The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Wooldridge

    Related profiles found in government register
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 1

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 2

    • 1 Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 3

    • 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 4

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 5 IIF 6 IIF 7

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 14 IIF 15

    • 2, Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 16

    • 7, Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 17

    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 18
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 19

    • C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 20

    • C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 21

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 22 IIF 23 IIF 24

    • C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 29 IIF 30
  • Mr Timothy John Wooldridge
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, United Kingdom

      IIF 31

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 32
  • Wooldridge, Timothy John
    British chartered surveyor born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 33
  • Wooldridge, Timothy John
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 34
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF

      IIF 35

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 36

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • I M House, South Drive, Coleshill, West Midlands, B46 1DD

      IIF 42

    • 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 43

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 44 IIF 45
  • Wooldridge, Timothy John
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 46
  • Wooldridge, Timothy John
    British property investment born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF

      IIF 47
  • Wooldridge, Timothy John
    British surveyor born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 59
  • Woolridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 60 IIF 61
  • Woolridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 62
  • Wooldrdige, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 63

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 64
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 65

    • C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 66

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 67

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 68 IIF 69
  • Wooldridge, Timothy John
    British surveyor

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 70
  • Wooldridge, Timothy John
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, United Kingdom

      IIF 71

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 72
  • Wooldridge, Timothy John, Mr.
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 73
  • Wooldridge, Timothy John
    English company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    English managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 142

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 143
  • Wooldridge, Timothy John
    English surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John

    Registered addresses and corresponding companies

    • 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 163
child relation
Offspring entities and appointments
Active 90
  • 1
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 2
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 79 - Director → ME
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ now
    IIF 119 - Director → ME
  • 4
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    IIF 104 - Director → ME
  • 5
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 35 - Director → ME
  • 8
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 9
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 151 - Director → ME
  • 10
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 46 - Director → ME
  • 11
    The Gate, International Drive, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 99 - Director → ME
  • 12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 140 - Director → ME
  • 13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 108 - Director → ME
  • 14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 127 - Director → ME
  • 15
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 129 - Director → ME
  • 17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 103 - Director → ME
  • 18
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 19
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-22 ~ now
    IIF 122 - Director → ME
  • 21
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-01 ~ now
    IIF 154 - Director → ME
  • 22
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 156 - Director → ME
  • 23
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 24
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 145 - Director → ME
  • 25
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-01 ~ now
    IIF 146 - Director → ME
  • 26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 60 - Director → ME
  • 27
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 28
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 150 - Director → ME
  • 29
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 30
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-18 ~ now
    IIF 153 - Director → ME
  • 32
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 118 - Director → ME
  • 33
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 157 - Director → ME
  • 34
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 61 - Director → ME
  • 35
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 159 - Director → ME
  • 37
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 148 - Director → ME
  • 38
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 124 - Director → ME
  • 39
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 160 - Director → ME
  • 40
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 134 - Director → ME
  • 41
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 149 - Director → ME
  • 42
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 158 - Director → ME
  • 43
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 44
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 45
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 161 - Director → ME
  • 46
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 152 - Director → ME
  • 47
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 48
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 49
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 50
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 113 - Director → ME
  • 51
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 114 - Director → ME
  • 52
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-27 ~ now
    IIF 133 - Director → ME
  • 53
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 116 - Director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-26 ~ now
    IIF 126 - Director → ME
  • 55
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 147 - Director → ME
  • 56
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 57
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 58
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 59
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 60
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 143 - Director → ME
  • 61
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 121 - Director → ME
  • 62
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 139 - Director → ME
  • 63
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 136 - Director → ME
  • 64
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 73 - Director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 105 - Director → ME
  • 66
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 135 - Director → ME
  • 67
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 131 - Director → ME
  • 68
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 123 - Director → ME
  • 69
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 112 - Director → ME
  • 70
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 132 - Director → ME
  • 71
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 106 - Director → ME
  • 72
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 117 - Director → ME
  • 73
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 107 - Director → ME
  • 74
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 111 - Director → ME
  • 75
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 162 - Director → ME
  • 76
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 141 - Director → ME
  • 77
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 42 - Director → ME
  • 78
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2021-12-15 ~ now
    IIF 102 - Director → ME
  • 79
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 80
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 109 - Director → ME
  • 81
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 75 - Director → ME
  • 82
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 76 - Director → ME
  • 83
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 74 - Director → ME
  • 84
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 110 - Director → ME
  • 85
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 125 - Director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 115 - Director → ME
  • 87
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 137 - Director → ME
  • 88
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-05-14 ~ dissolved
    IIF 138 - Director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 130 - Director → ME
  • 90
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ dissolved
    IIF 155 - Director → ME
Ceased 42
  • 1
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 94 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 3 - Has significant influence or control → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-04-05 ~ 2023-08-03
    IIF 90 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-03
    IIF 13 - Has significant influence or control → OE
  • 3
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 101 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 14 - Has significant influence or control → OE
  • 4
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-11-22
    IIF 93 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-22
    IIF 6 - Has significant influence or control → OE
  • 5
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 81 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,107 GBP2024-12-31
    Officer
    2019-05-22 ~ 2021-07-30
    IIF 82 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-07-30
    IIF 9 - Has significant influence or control → OE
  • 7
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-05-03 ~ 2007-09-26
    IIF 33 - Director → ME
  • 8
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 128 - Director → ME
  • 9
    4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 69 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 29 - Has significant influence or control → OE
  • 10
    Flat 5 Criterion House 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 65 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ 2022-08-05
    IIF 87 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-08-05
    IIF 8 - Has significant influence or control → OE
  • 12
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-05-22 ~ 2019-11-11
    IIF 89 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-11
    IIF 12 - Has significant influence or control → OE
  • 13
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-04-26
    IIF 43 - Director → ME
  • 14
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-04-05 ~ 2023-07-07
    IIF 85 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-07-07
    IIF 10 - Has significant influence or control → OE
  • 15
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 80 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 4 - Has significant influence or control → OE
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-22 ~ 2019-07-04
    IIF 77 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-07-04
    IIF 1 - Has significant influence or control → OE
  • 17
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 95 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 25 - Has significant influence or control → OE
  • 18
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-04-05 ~ 2023-08-31
    IIF 100 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-31
    IIF 15 - Has significant influence or control → OE
  • 19
    18 Millet Way, Broadway, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-05 ~ 2023-06-07
    IIF 91 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-06-07
    IIF 5 - Has significant influence or control → OE
  • 20
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2021-12-13
    IIF 86 - Director → ME
  • 21
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 163 - Secretary → ME
  • 22
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ 2023-08-14
    IIF 142 - Director → ME
  • 23
    C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (2 parents)
    Current Assets (Company account)
    24,305 GBP2024-12-31
    Officer
    2009-03-01 ~ 2021-11-03
    IIF 57 - Director → ME
  • 24
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2006-12-01 ~ 2021-04-09
    IIF 144 - Director → ME
  • 25
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 45 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 97 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 26 - Has significant influence or control → OE
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 96 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 27 - Has significant influence or control → OE
  • 28
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-05-22 ~ 2022-09-21
    IIF 83 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-09-21
    IIF 17 - Has significant influence or control → OE
  • 29
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 98 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 28 - Has significant influence or control → OE
  • 30
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 67 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 47 - Director → ME
  • 32
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-12-18 ~ 2023-08-14
    IIF 72 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-04-05 ~ 2022-09-02
    IIF 92 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-09-02
    IIF 11 - Has significant influence or control → OE
  • 34
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 70 - Secretary → ME
  • 35
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 44 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 66 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 20 - Has significant influence or control → OE
  • 37
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    2019-05-22 ~ 2019-11-28
    IIF 88 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-28
    IIF 16 - Has significant influence or control → OE
  • 38
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 71 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,704 GBP2024-06-30
    Officer
    2019-05-22 ~ 2019-06-28
    IIF 59 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-28
    IIF 2 - Has significant influence or control → OE
  • 40
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-04-05 ~ 2022-06-29
    IIF 84 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-06-29
    IIF 7 - Has significant influence or control → OE
  • 41
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 68 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 30 - Has significant influence or control → OE
  • 42
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-02-19
    IIF 58 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.