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
Individuals in focus
Foster, Paul Brett
- British born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies - British chartered surveyor born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companiesCraigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 7
- British company director born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS
IIF 12 IIF 13 IIF 14 (more)(less)Salisbury House, London Wall, London, EC2M 5PS, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
12 River Green, Hamble, Southampton, Hampshire, SO31 4JA
IIF 2915 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
IIF 30 IIF 31 IIF 32 (more)(less)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- British born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 76Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB, England
IIF 77 IIF 781650 Parkway, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 791650, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
IIF 921650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 93 IIF 94 IIF 95 (more)(less)3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 98 IIF 993 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 100Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 1016th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 117 IIF 118 IIF 119 (more)(less)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 125
- British born in March 1957
Foster, Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companies3, Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, England, PO15 7FJ, United Kingdom
IIF 1383, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 139C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England
IIF 140 IIF 141Salisbury House, London Wall, London, EC2M 5PS, England
IIF 142 IIF 143 IIF 144 (more)(less)
- British Registered addresses and corresponding companies
Foster, Paul Brett
- British born in March 1957
Mr Paul Brett Foster
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 148
- Registered addresses and corresponding companies
Foster, Paul Brett
78 A, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL, England
IIF 149
- British born in March 1957
Mr Paul Brett Foster
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 1503 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 1513 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 152C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 153
- British born in March 1957Registered addresses and corresponding companies
Paul Brett Foster
Dean Hill House, West Dean, West Dean, Salisbury, Wiltshire, SP5 1HN, United Kingdom
IIF 154
Related profiles found in government register
Offspring entities and appointments
146
- 1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents)Officer2011-01-01 ~ 2015-10-06IIF 101 - Director → ME - 2
ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
02483185Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, EnglandActive Corporate (26 parents)Officer(before 1992-03-20) ~ 1995-03-27IIF 31 - Director → ME - 3Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 8 - Director → ME
- 4Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 9 - Director → ME
- 5
- 6
- 7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
137837116th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 80 - Director → ME - 86th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 84 - Director → ME
- 9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 114 - Director → ME - 106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 110 - Director → ME
- 11
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 120 - Director → ME - 126th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 125 - Director → ME
- 13
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 82 - Director → ME - 14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 24 - Director → ME - 15
- 166th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 116 - Director → ME
- 17
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 25 - Director → ME - 18
- 19
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 1 - Director → ME - 20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 2 - Director → ME - 21
- 226th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 81 - Director → ME
- 23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 91 - Director → ME - 24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 85 - Director → ME - 25
- 26Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 132 - Director → ME
- 27
- 28Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 135 - Director → ME
- 29
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 5 - Director → ME - 306th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 6 - Director → ME
- 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 107 - Director → ME
- 326th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 105 - Director → ME
- 33
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 98 - Director → ME - 34C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 99 - Director → ME
- 35Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 127 - Director → ME
- 36Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 137 - Director → ME
- 37
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ nowIIF 111 - Director → ME - 386th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 112 - Director → ME
- 39
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 88 - Director → ME - 40
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 89 - Director → ME - 41
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 130 - Director → ME - 42Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 128 - Director → ME
- 43C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 78 - Director → ME
- 44C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 77 - Director → ME
- 45
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 11 - Director → ME - 46Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 10 - Director → ME
- 47
- 48Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 140 - Director → ME
- 49
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 143 - Director → ME - 50Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 145 - Director → ME
- 51Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 136 - Director → ME
- 52Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 134 - Director → ME
- 53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 108 - Director → ME - 54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 113 - Director → ME - 55
- 566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 83 - Director → ME
- 57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 20 - Director → ME - 58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 18 - Director → ME - 59
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 123 - Director → ME - 606th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 117 - Director → ME
- 61
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 13 - Director → ME - 62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 14 - Director → ME - 63
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 138 - Director → ME - 64Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 139 - Director → ME
- 65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 118 - Director → ME - 66
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 122 - Director → ME - 67
- 68
- 696th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 103 - Director → ME
- 70Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 28 - Director → ME
- 71Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 26 - Director → ME
- 72
- 73
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 21 - Director → ME - 74
- 75
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 16 - Director → ME - 76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 126 - Director → ME - 77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 131 - Director → ME - 78
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 142 - Director → ME - 79Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 144 - Director → ME
- 80
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 93 - Director → ME - 81
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 106 - Director → ME - 826th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 104 - Director → ME
- 83
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 94 - Director → ME - 846th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 95 - Director → ME
- 85
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 96 - Director → ME - 86
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 12 - Director → ME - 87Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 15 - Director → ME
- 88
CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23 137626021650 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 89
CRAIGARD (PHOENIX PARK) LIMITED
- 2018-07-11 113775231650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-23 ~ 2018-11-20IIF 100 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 90CRAIGARD LIMITED - 2005-03-241650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2005-03-29 ~ 2019-07-18IIF 92 - Director → ME2005-03-29 ~ 2019-05-30IIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 91
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11 121546661650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 90 - Director → ME - 926th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 109 - Director → ME
- 93
- 94
- 95L&B (NO 149) LIMITED - 2007-12-1121 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 76 - Director → ME2016-02-24 ~ dissolvedIIF 149 - Secretary → ME
- 96FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (17 parents)Officer1999-05-21 ~ 2004-12-31IIF 49 - Director → ME
- 97
HAMMONDS MEAD LIMITED
03429804Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (29 parents)Officer1997-09-30 ~ 2000-03-18IIF 63 - Director → ME - 98MEAUJO (72) LIMITED - 1991-01-28Haseley Business Centre Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer1992-10-02 ~ 2004-12-31IIF 47 - Director → ME
- 99
- 100I M PROPERTIES (SHB) LIMITED - now
I.M.PROPERTIES (RBS) LIMITED
- 2006-10-31 03228086SHOP INVESTMENTS NATIONWIDE LIMITED
- 2000-11-24 03228086CHROMEVILLE LIMITED - 1996-11-11The Gate, International Drive, Solihull, United KingdomDissolved Corporate (15 parents)Officer1998-09-04 ~ 2004-12-31IIF 40 - Director → ME - 101
- 102I. M. PROPERTIES (DORDON 2) LIMITED - nowI.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
FITZLANE PLC
- 1993-03-08 02774253I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer1993-02-05 ~ 2004-12-31IIF 55 - Director → ME - 103I.M. FACILITIES LIMITED - nowI. M. GROUP (1991) LIMITED - 2019-01-09MEAUJO (MOTORS) LIMITED - 1998-12-10MEAUJO (99) LIMITED - 1991-11-25The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer1993-03-03 ~ 1993-04-02IIF 41 - Director → ME
- 104I.M. PROPERTIES (ABBEY) LIMITED - now
I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22 03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18 03267507GROVEFAST LIMITED - 1996-11-20The Gate, International Drive, Solihull, United KingdomActive Corporate (19 parents)Officer1998-09-04 ~ 2004-12-31IIF 51 - Director → ME - 105I.M. PROPERTIES (BIRMINGHAM) LIMITED - nowThe Gate, International Drive, Solihull, United KingdomDissolved Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 30 - Director → ME
- 106I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2002-03-27 ~ 2004-12-31IIF 35 - Director → ME
- 107PINCO 1719 LIMITED - 2002-02-04The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer2002-02-06 ~ 2004-12-31IIF 67 - Director → ME
- 108I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-07-14 ~ 2004-12-31IIF 45 - Director → ME
- 109The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents)Officer2003-07-14 ~ 2004-12-31IIF 33 - Director → ME
- 110
- 111The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer2001-02-12 ~ 2004-12-31IIF 64 - Director → ME
- 112
- 113I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-09-22 ~ 2004-12-31IIF 46 - Director → ME
- 114The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents)Officer2003-09-22 ~ 2004-12-31IIF 57 - Director → ME
- 115
- 116I.M. PROPERTIES DEVELOPMENT LIMITED - nowPINCO 897 LIMITED - 1997-03-10The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents, 10 offsprings)Officer1997-03-11 ~ 2004-12-31IIF 70 - Director → ME
- 117I.M. PROPERTIES FINANCE LIMITED - now
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31 02677991I M PROPERTY INVESTMENTS LIMITED - 1992-08-26INGLEBY (610) LIMITED - 1992-04-03The Gate, International Drive, Solihull, United KingdomActive Corporate (19 parents, 2 offsprings)Officer1998-04-29 ~ 2004-12-31IIF 69 - Director → ME - 118
- 119I.M. PROPERTIES LIMITED - nowMEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 38 offsprings)Officer1998-01-21 ~ 2004-12-31IIF 53 - Director → ME
- 120I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2000-01-20 ~ 2004-12-31IIF 59 - Director → ME
- 121BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16D.L. ESTATES LIMITED. - 1987-09-04FITZGERALD ENTERPRISES LIMITED - 1984-06-12The Gate, International Drive, Solihull, United KingdomDissolved Corporate (15 parents)Officer1992-11-19 ~ 2004-12-31IIF 34 - Director → ME
- 122
- 123BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16HENNYMOOR LIMITED - 1987-09-04D.L.CONSTRUCTION(S.O.T.) - 1986-07-21I.m. Property Trading Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (13 parents)Officer1992-11-19 ~ 2004-12-31IIF 54 - Director → ME
- 124
WESTCROFT ASSETS PLC
- 1991-08-23 02632466The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer1991-07-26 ~ 2004-12-31IIF 37 - Director → ME - 125I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 71 - Director → ME
- 126The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer2003-07-07 ~ 2004-12-31IIF 43 - Director → ME
- 127
- 128
- 129MEAUJO (436) LIMITED - 1999-11-0454a Poplar Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2000-03-17 ~ 2003-03-27IIF 66 - Director → ME
- 130PERIWALK LIMITED - 1987-03-26Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents)Officer1997-06-10 ~ 1998-11-06IIF 50 - Director → ME1997-06-10 ~ 1998-02-06IIF 147 - Secretary → ME
- 131
LGL (GUERNSEY) LTD
OE0001231 Richmond Court 1 Richmond Court, St Annes Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-01-25 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares - More than 25% → OE - 132
LGL PROPERTY HOLDINGS (UK) LTD
15777834C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 79 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 133BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 6 offsprings)Officer1992-10-01 ~ 2004-12-31IIF 65 - Director → ME
- 134MELL SQUARE LIMITED - nowI.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12Council House, Manor Square, Solihull, EnglandActive Corporate (17 parents, 2 offsprings)Officer2003-09-22 ~ 2004-12-31IIF 74 - Director → ME
- 135
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2006-01-27 ~ 2019-07-18IIF 97 - Director → MEPerson with significant control2016-06-01 ~ 2019-07-18IIF 150 - Right to appoint or remove directors → OE - 13617 Market Street, Atherstone, WarwickshireActive Corporate (19 parents)Officer2003-09-15 ~ 2004-12-31IIF 38 - Director → ME
- 137W.W.H. LOGIC LIMITED - 1993-02-02Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer1999-06-08 ~ 2004-12-31IIF 52 - Director → ME
- 138
RIVER GREEN MANAGEMENT LIMITED
007156545 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer2002-04-19 ~ 2005-07-24IIF 29 - Director → ME - 139DRAWKENT LIMITED - 1986-07-23C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (63 parents)Officer2019-05-07 ~ 2023-02-07IIF 7 - Director → ME
- 140LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (49 parents)Officer2019-05-09 ~ 2023-02-08IIF 4 - Director → ME
- 141SPITFIRE BESPOKE HOMES LIMITED - nowI.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08The Gate, International Drive, Solihull, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2002-03-27 ~ 2004-12-31IIF 39 - Director → ME
- 142STONELEIGH PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2014-02-27
Dissolved on 2014-06-06BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28 01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04105 St Peter's Street, St AlbansDissolved Corporate (18 parents)Officer1993-08-15 ~ 1999-09-20IIF 48 - Director → ME - 143MEAUJO (445) LIMITED - 1999-12-13Suite 27 Briggs House, 26 Commercial Road, Poole, EnglandActive Corporate (19 parents)Officer2000-02-25 ~ 2002-10-15IIF 68 - Director → ME
- 144
- 145X2WP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2013-11-05WOLSEY PLACE LIMITED - 2011-03-24MEAUJO (619) LIMITED - 2003-06-13C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2003-06-19 ~ 2004-12-31IIF 75 - Director → ME - 146TRUSHELFCO (NO.1737) LIMITED - 1991-11-18The Gate, International Drive, Solihull, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1997-11-24 ~ 2004-12-31IIF 72 - Director → ME
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