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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wooldridge, Timothy John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 27
  • Wooldridge, Timothy John
    British born in July 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British 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 115
  • Wooldridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 123
  • Wooldridge, Timothy John
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125
  • 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 126
  • 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 127
  • 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 128

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

      IIF 129
  • Wooldridge, Timothy John

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 156 IIF 157 IIF 158 (more)(less)
      IIF 159

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

      IIF 160 IIF 161
  • 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 162

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

      IIF 163
child relation
Offspring entities and appointments 129
  • 1
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 103 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 134 - Has significant influence or control → OE
  • 2
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-04-05 ~ 2023-08-03
    IIF 30 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-03
    IIF 144 - Has significant influence or control → OE
  • 3
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-05 ~ 2019-11-22
    IIF 102 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-22
    IIF 137 - Has significant influence or control → OE
  • 4
    BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
    13638535
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 92 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2021-07-30
    IIF 93 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-07-30
    IIF 140 - Has significant influence or control → OE
  • 6
    BRAMPTON PROPERTY DEVELOPMENT LIMITED
    08903200
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 110 - Director → ME
  • 7
    BULLEAR RESIDENTS ASSOCIATION LIMITED
    02731165
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-03 ~ 2007-09-26
    IIF 3 - Director → ME
  • 8
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 113 - Director → ME
  • 9
    BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
    11044339
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 28 - Director → ME
  • 10
    CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
    12476620
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 33 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 160 - Has significant influence or control → OE
  • 11
    CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    12060818
    Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 87 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
    10266114
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2019-05-22 ~ 2022-08-05
    IIF 98 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-08-05
    IIF 139 - Has significant influence or control → OE
  • 13
    ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
    08389674
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-03-27 ~ now
    IIF 57 - Director → ME
  • 14
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-01-01 ~ now
    IIF 38 - Director → ME
  • 15
    GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    10413246
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2019-11-11
    IIF 100 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-11
    IIF 143 - Has significant influence or control → OE
  • 16
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2019-04-05 ~ 2021-04-26
    IIF 12 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-03-26
    IIF 149 - Has significant influence or control → OE
  • 17
    GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
    11261411
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2023-07-07
    IIF 96 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-07-07
    IIF 141 - Has significant influence or control → OE
  • 18
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 90 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 135 - Has significant influence or control → OE
  • 19
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-22 ~ 2019-07-04
    IIF 88 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-07-04
    IIF 132 - Has significant influence or control → OE
  • 20
    HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
    14001305
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 32 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 156 - Has significant influence or control → OE
  • 21
    HASELEY BUSINESS CENTRE LIMITED
    - now 02570875
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HASELEY MANAGEMENT SERVICES LIMITED
    - now 02262616 11411549
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 23
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549 02262616
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (8 parents)
    Officer
    2019-04-05 ~ 2023-08-31
    IIF 109 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-31
    IIF 146 - Has significant influence or control → OE
  • 24
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    18 Millet Way, Broadway, England
    Active Corporate (10 parents)
    Officer
    2019-04-05 ~ 2023-06-07
    IIF 31 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-06-07
    IIF 136 - Has significant influence or control → OE
  • 25
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2019-04-05 ~ 2021-12-13
    IIF 97 - Director → ME
  • 26
    HURRICANE DEVELOPMENTS LIMITED
    - now 08785115
    MARLOW PROPERTY DEVELOPMENT LIMITED
    - 2014-02-20 08785115
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 27
    I M PROPERTIES (SHB) LIMITED
    - now 03228086 03315199
    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 (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 28
    I M PROPERTIES INVESTMENT (BB) LIMITED
    - now 14723979 02937496
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED
    - 2023-07-14 14723979
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-03-13 ~ now
    IIF 2 - Director → ME
  • 29
    I M PROPERTIES INVESTMENT SHB 2 LIMITED
    12118842 11917237
    The Gate, International Drive, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 108 - Director → ME
  • 30
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 84 - Director → ME
  • 31
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-12 ~ now
    IIF 43 - Director → ME
  • 32
    I M PROPERTIES STRATEGIC LAND GROUP LIMITED
    10392844 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 65 - Director → ME
  • 33
    I. M. PROPERTIES (BIRCH COPPICE 1)
    04964899 04939068
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 34
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 66 - Director → ME
  • 35
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 37 - Director → ME
  • 36
    I. M. PROPERTIES (DORDON 2) LIMITED
    - now 02774253 03312223... (more)
    I.M. ASSURED GROWTH AND EXIT II LIMITED
    - 2013-03-14 02774253 02632466
    I.M. ASSURED GROWTH AND EXIT II PLC
    - 2013-03-13 02774253 02632466
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 37
    I.M. DEVELOPMENTS LIMITED
    - now 02265851
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 38
    I.M. GROUP (ENSLEIGH) LIMITED
    08374605
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-22 ~ now
    IIF 59 - Director → ME
  • 39
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    I.M. PROPERTIES (NATIONWIDE) LIMITED
    - 2009-12-22 03267507
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ now
    IIF 63 - Director → ME
  • 40
    I.M. PROPERTIES (BIRMINGHAM) LIMITED
    - now 04893046
    I.M. PROPERTIES (WATFORD 2) LIMITED
    - 2014-05-14 04893046 04893064
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 41
    I.M. PROPERTIES (BRIGHTON 2) LIMITED
    - now 04395873 04395875
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 128 - Director → ME
  • 42
    I.M. PROPERTIES (BRISTAN) LIMITED
    - now 05811812
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 116 - Director → ME
  • 43
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-12-01 ~ now
    IIF 40 - Director → ME
  • 44
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577 03312223... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-05-11 ~ now
    IIF 82 - Director → ME
  • 45
    I.M. PROPERTIES (GUILDFORD 1) LIMITED
    - now 04651007 04663280
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 46
    I.M. PROPERTIES (GUILDFORD 2) LIMITED
    - now 04663280 04651007
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-01 ~ now
    IIF 55 - Director → ME
  • 47
    I.M. PROPERTIES (HAMS HALL) LIMITED
    06430747
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 127 - Director → ME
  • 48
    I.M. PROPERTIES (HEMEL) LIMITED
    - now 04242736 14049268
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 49
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-01-18 ~ now
    IIF 61 - Director → ME
  • 50
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ now
    IIF 56 - Director → ME
  • 51
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-12-01 ~ now
    IIF 71 - Director → ME
  • 52
    I.M. PROPERTIES (MILTON KEYNES) LIMITED
    07630603
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 126 - Director → ME
  • 53
    I.M. PROPERTIES (READING 1) LIMITED
    - now 04893332 04893058
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 54
    I.M. PROPERTIES (READING 2) LIMITED
    - now 04893058 04893332
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-01 ~ now
    IIF 79 - Director → ME
  • 55
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-12-01 ~ now
    IIF 51 - Director → ME
  • 56
    I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
    08407967
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 57
    I.M. PROPERTIES DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED
    - 2011-08-24 03312223 02774253... (more)
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 83 - Director → ME
  • 58
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    I.M. PROPERTY INVESTMENTS LIMITED
    - 2011-08-31 02677991
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 73 - Director → ME
    2007-12-10 ~ 2011-07-05
    IIF 130 - Secretary → ME
  • 59
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED
    - 2011-08-24 02937496 02677991
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 53 - Director → ME
  • 60
    I.M. PROPERTIES LIMITED
    - now 03456022 SC012435... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 38 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 78 - Director → ME
  • 61
    I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED
    08556255
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 62
    I.M. PROPERTIES RESIDENTIAL LIMITED
    - now 03878040 13263482
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-04-23 ~ dissolved
    IIF 16 - Director → ME
  • 63
    I.M. PROPERTY ESTATES LIMITED
    - now 00977716
    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 (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 64
    I.M. PROPERTY HOLDINGS LIMITED
    - now 01788741
    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 (14 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 119 - Director → ME
  • 65
    I.M. PROPERTY TRADING LIMITED
    - now 01027270
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 66
    I.M.ASSURED GROWTH AND EXIT PLC
    - now 02632466 02774253... (more)
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 129 - Director → ME
  • 67
    I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED
    - now 04939068 04964899
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 68
    IM LAND 1 LIMITED
    - now 10464391 10395273... (more)
    IM LAND LIMITED
    - 2019-02-28 10464391 10395273... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ now
    IIF 48 - Director → ME
  • 69
    IM LAND 2 LIMITED
    - now 09589574 10464391... (more)
    IMP STRATEGIC LAND LIMITED
    - 2019-02-28 09589574
    I M PROPERTIES (WEBHEATH) LIMITED
    - 2016-01-22 09589574
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ now
    IIF 49 - Director → ME
  • 70
    IM LAND 3 LIMITED
    - now 10395273 10464391... (more)
    I M PROPERTIES (WYCHBOLD) LIMITED
    - 2019-02-28 10395273
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-27 ~ now
    IIF 72 - Director → ME
  • 71
    IM LAND 4 LIMITED
    - now 10290365 10464391... (more)
    I M PROPERTIES (WESTWOOD HEATH) LIMITED
    - 2019-03-01 10290365
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ now
    IIF 52 - Director → ME
  • 72
    IM PROPERTIES (BVP 3) LIMITED
    10029885 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 64 - Director → ME
  • 73
    IM PROPERTIES (MAGNA PARK) LIMITED
    - now 04791309
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 74
    IM PROPERTIES (MAIDENHEAD 2) LIMITED
    - now 05213062 02942543
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 75
    IM PROPERTIES (SWINDON 1) LIMITED
    - now 05309322 06239345
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 76
    IM PROPERTIES (SWINDON 2) LIMITED
    - now 06239345 05309322
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 77
    IM PROPERTIES (WOKING 1) LIMITED
    - now 04673158 04672974
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 78
    IM PROPERTIES BRIDGNORTH LIMITED
    - now 14295788
    IM PROPERTIES BRIDGENORTH LIMITED
    - 2022-08-18 14295788
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-15 ~ now
    IIF 70 - Director → ME
  • 79
    IM PROPERTIES HEMEL LIMITED
    14049268 04242736
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ now
    IIF 58 - Director → ME
  • 80
    IM PROPERTIES HINCKLEY LIMITED
    - now 14443602
    IM PROPERTIES HINKLEY LIMITED
    - 2022-11-01 14443602
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    IIF 80 - Director → ME
  • 81
    IM PROPERTIES RESIDENTIAL GROUP LIMITED
    - now 13750193 10392844
    IMP RESIDENTIAL GROUP LIMITED
    - 2024-11-20 13750193
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 75 - Director → ME
  • 82
    IMP DEVELOPMENT 1 LIMITED
    - now 10190064
    IMP HILL TOP LIMITED
    - 2016-06-07 10190064
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 131 - Director → ME
  • 83
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ now
    IIF 39 - Director → ME
  • 84
    IMP HILL TOP ESTATES LIMITED
    10191836
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 74 - Director → ME
  • 85
    IMP INVESTMENTS HSBC LIMITED
    11302813 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-04-10 ~ now
    IIF 68 - Director → ME
  • 86
    IMP INVESTMENTS LBG LIMITED
    10187145
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 62 - Director → ME
  • 87
    IMP INVESTMENTS LIMITED
    10124978
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 47 - Director → ME
  • 88
    IMP INVESTMENTS RBS 2 LIMITED
    10782387 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-22 ~ now
    IIF 69 - Director → ME
  • 89
    IMP INVESTMENTS RBS LIMITED
    11049590 10782387... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 41 - Director → ME
  • 90
    IMP INVESTMENTS SHB LIMITED
    10124964 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-14 ~ now
    IIF 54 - Director → ME
  • 91
    IMP RESIDENTIAL 2 LIMITED
    09952457
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 42 - Director → ME
  • 92
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-22 ~ now
    IIF 46 - Director → ME
  • 93
    JARDIN BINFIELD LTD
    10938187
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ 2023-08-14
    IIF 115 - Director → ME
  • 94
    KINGS COURT EMC LIMITED
    05601568
    C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (11 parents)
    Officer
    2009-03-01 ~ 2021-11-03
    IIF 25 - Director → ME
  • 95
    LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    - 2026-02-23 09336417
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 35 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 145 - Has significant influence or control → OE
  • 96
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    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 (19 parents, 6 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 86 - Director → ME
  • 97
    MELL SQUARE LIMITED - now
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    - 2021-06-23 04893064 OC385512
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED
    - 2013-06-12 04893064 OC385512
    I.M. PROPERTIES (WATFORD 1) LIMITED
    - 2013-06-12 04893064 04893046
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2021-04-09
    IIF 34 - Director → ME
  • 98
    MERCIA PARK MANAGEMENT COMPANY LIMITED
    12414715
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ now
    IIF 85 - Director → ME
  • 99
    MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
    11824186
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 14 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
    13515840
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 105 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 157 - Has significant influence or control → OE
  • 101
    MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
    13515851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 104 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 158 - Has significant influence or control → OE
  • 102
    ORIGINAL SERVICES LIMITED
    FC025964
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ now
    IIF 1 - Director → ME
  • 103
    PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
    10456373
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2022-09-21
    IIF 94 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-09-21
    IIF 148 - Has significant influence or control → OE
  • 104
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ now
    IIF 36 - Director → ME
  • 105
    PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
    14000428
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 106 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 159 - Has significant influence or control → OE
  • 106
    PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
    12060916
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 29 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 15 - Director → ME
  • 108
    PRYORS (PIRTON) MANAGEMENT COMPANY LTD
    12368872
    25 Saxon Rise, Pirton, Hitchin, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-08-14
    IIF 124 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (9 parents)
    Officer
    2019-04-05 ~ 2022-09-02
    IIF 101 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-09-02
    IIF 142 - Has significant influence or control → OE
  • 110
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-10 ~ dissolved
    IIF 10 - Director → ME
    2007-12-10 ~ 2011-07-05
    IIF 123 - Secretary → ME
  • 111
    ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
    11821674
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 13 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
    14008909
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 91 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 151 - Has significant influence or control → OE
  • 113
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-28
    IIF 99 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-28
    IIF 147 - Has significant influence or control → OE
  • 114
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED
    - 2016-11-08 04395875
    I.M. PROPERTIES (BRIGHTON 1) LIMITED
    - 2011-09-02 04395875 04395873
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-06-07 ~ 2026-03-10
    IIF 44 - Director → ME
  • 115
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ now
    IIF 76 - Director → ME
  • 116
    SPITFIRE HOMES (SANDVIK) LIMITED
    - now 13815392
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ now
    IIF 81 - Director → ME
  • 117
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ now
    IIF 60 - Director → ME
  • 118
    SPITFIRE HOMES GROUP LIMITED
    - now 13750135
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ now
    IIF 45 - Director → ME
  • 119
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 112 - Director → ME
  • 120
    SPITFIRE HOMES LIMITED
    14274637
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ now
    IIF 50 - Director → ME
  • 121
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2026-03-10
    IIF 77 - Director → ME
  • 122
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951 06954142
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 114 - Director → ME
  • 123
    ST MARKS GATE MANAGEMENT COMPANY LIMITED
    11827688
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 125 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    16 Saxon Way, Fairford, England
    Active Corporate (8 parents)
    Officer
    2019-05-22 ~ 2019-06-28
    IIF 27 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-28
    IIF 133 - Has significant influence or control → OE
  • 125
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ 2022-06-29
    IIF 95 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-06-29
    IIF 138 - Has significant influence or control → OE
  • 126
    WATAD (UK) PROPERTIES LIMITED
    10950052
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ now
    IIF 67 - Director → ME
  • 127
    WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
    12857206
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 107 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 161 - Has significant influence or control → OE
  • 128
    X2WP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2013-11-05
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED
    - 2010-04-13 04672974 04673158
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ 2010-02-19
    IIF 26 - Director → ME
  • 129
    YORKSHIRE PROPERTY HOLDINGS LIMITED
    - now 02633669
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-01 ~ dissolved
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.