1
11 Allington Avenue, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 18 - Director → ME
2
BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
13638535 C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 3 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FABER (OMBERSLEY) MANAGEMENT COMPANY LIMITED
14352960 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-02-13
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ 2025-02-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FAIRGROVE DEVELOPMENTS LIMITED
- now 04003208FAIRGROVE (MANAGEMENT SERVICES LIMITED - 2007-10-17
FAIRGROVE (MANAGEMENT SERVICES) LIMITED - 2007-10-02
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2022-02-25
IIF 1 - Director → ME
5
HALES MANOR DRIVE (HALESOWEN) MANAGEMENT COMPANY LIMITED
16024291 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ 2025-11-18
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
14001305 C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-10 ~ 2025-10-17
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2024-05-31 ~ 2024-10-02
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ 2024-10-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Allington Avenue, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
9
11 Allington Avenue, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 30 - Director → ME
10
IM PROPERTIES RESIDENTIAL GROUP LIMITED - now
IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED
- 2023-11-28
13750193 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-11-28
IIF 26 - Director → ME
11
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 6 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
14356799 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2024-09-10 ~ 2025-08-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MALABAR (DAVENTRY) MANAGEMENT COMPANY LIMITED
15368830 The Gate, International Drive, Solihull, West Midands, England
Active Corporate (10 parents)
Officer
2024-09-16 ~ 2025-11-18
IIF 15 - Director → ME
14
Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (19 parents)
Officer
2012-07-01 ~ 2017-02-15
IIF 19 - Director → ME
15
PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
14000428 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2024-09-10 ~ 2025-05-09
IIF 24 - Director → ME
Person with significant control
2024-09-10 ~ 2025-05-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
12060916 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 7 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRYORS (PIRTON) MANAGEMENT COMPANY LTD
12368872 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2023-09-02
IIF 27 - Director → ME
2024-09-10 ~ 2025-10-03
IIF 22 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROSEDALE (WOLSTON) MANAGEMENT COMPANY LIMITED
15352312 The Gate International Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ 2025-10-03
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-03
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
11821674 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 4 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
14008909 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2024-09-10 ~ 2024-12-17
IIF 20 - Director → ME
Person with significant control
2024-09-10 ~ 2024-12-17
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.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 (19 parents, 5 offsprings)
Officer
2023-09-01 ~ 2025-11-18
IIF 9 - Director → ME
22
SPITFIRE HOMES (OMBERSLEY) LIMITED
13815446 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 10 - Director → ME
23
SPITFIRE HOMES (SANDVIK) LIMITED
- now 13815392SPITFIRE HOMES (RADCLIFFE) LIMITED
- 2023-11-30
13815392 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 12 - Director → ME
24
SPITFIRE HOMES (WOLSTON) LIMITED
13815488 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 13 - Director → ME
25
SPITFIRE HOMES GROUP LIMITED
- now 13750135SPITFIRE HOMES (DAVENTRY) LIMITED
- 2024-12-04
13750135 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 8 - Director → ME
26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 14 - Director → ME
27
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-11-18
IIF 11 - Director → ME
28
ST MARKS GATE MANAGEMENT COMPANY LIMITED
11827688 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-11-18
IIF 5 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED
10827591 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2017-06-20 ~ 2020-05-05
IIF 28 - Director → ME