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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wooldridge, Timothy John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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

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

      IIF 75

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

      IIF 76
  • Wooldridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Woolridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Woolridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Wooldrdige, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Wooldridge, Timothy John, Mr.
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Wooldridge, Timothy John
    British chartered surveyor born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 103
  • Wooldridge, Timothy John
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 112

    • icon of address 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 113

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

      IIF 114 IIF 115
  • Wooldridge, Timothy John
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Wooldridge, Timothy John
    British property investment born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • 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

    • icon of address 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 129
  • Wooldridge, Timothy John
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 141 IIF 142
  • Mr Timothy John Wooldridge
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144
  • Wooldridge, Timothy John

    Registered addresses and corresponding companies

    • icon of address 22 Summerfield Road, Stourbridge, West Midlands, DY9 9RG

      IIF 145
  • Mr Timothy John Wooldridge
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 52 - Director → ME
  • 2
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 51 - Director → ME
  • 4
    FANGRASP LIMITED - 1999-04-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 163 - Has significant influence or control → OE
  • 6
    MEAUJO (72) LIMITED - 1991-01-28
    icon of address Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 7
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    icon of address I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 8
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    icon of address I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 104 - Director → ME
  • 9
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 10
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    icon of address The Gate International Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 116 - Director → ME
  • 11
    icon of address The Gate, International Drive, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-24 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 109 - Director → ME
  • 16
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 61 - Director → ME
  • 17
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 35 - 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
    icon of address I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    icon of address I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ now
    IIF 54 - Director → ME
  • 21
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 87 - Director → ME
  • 22
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 23
    PINCO 1742 LIMITED - 2002-04-02
    icon of address I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 24
    PIMCO 2484 LIMITED - 2006-06-14
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    IIF 78 - Director → ME
  • 25
    PINCO 1719 LIMITED - 2002-02-04
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 79 - Director → ME
  • 26
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 72 - Director → ME
  • 27
    PINCO 1883 LIMITED - 2003-07-14
    icon of address I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 28
    PINCO 1892 LIMITED - 2003-07-14
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    IIF 99 - Director → ME
  • 30
    MEAUJO (533) LIMITED - 2001-09-17
    icon of address I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 119 - Director → ME
  • 31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ now
    IIF 86 - Director → ME
  • 32
    PINCO 1493 LIMITED - 2001-02-12
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 50 - Director → ME
  • 33
    SORTE LIMITED - 1994-07-26
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 90 - Director → ME
  • 34
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 35
    PINCO 2011 LIMITED - 2003-09-22
    icon of address I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 124 - Director → ME
  • 36
    PINCO 2012 LIMITED - 2003-09-22
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 92 - Director → ME
  • 37
    PINCO 903 LIMITED - 1997-03-21
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 56 - Director → ME
  • 39
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 93 - 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
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 66 - Director → ME
  • 41
    HIGHT LIMITED - 1994-06-16
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 82 - Director → ME
  • 42
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    I.M. PROPERTIES PLC - 2024-12-09
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 91 - Director → ME
  • 43
    icon of address I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 107 - Director → ME
  • 44
    MEAUJO (452) LIMITED - 2000-01-24
    icon of address I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 118 - 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
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 46
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    IIF 85 - 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
    icon of address I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 48
    WESTCROFT ASSETS PLC - 1991-08-23
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 49
    PINCO 2034 LIMITED - 2003-11-18
    icon of address I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 50
    IM LAND LIMITED - 2019-02-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 45 - Director → ME
  • 51
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 46 - Director → ME
  • 52
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 65 - Director → ME
  • 53
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 48 - Director → ME
  • 54
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 58 - Director → ME
  • 55
    SHOO 16 LIMITED - 2003-10-06
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 56
    MEAUJO (699) LIMITED - 2004-10-12
    icon of address I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 57
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    icon of address I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 122 - Director → ME
  • 58
    SOUTH MARSTON LIMITED - 2007-07-04
    icon of address I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 120 - Director → ME
  • 59
    MEAUJO (618) LIMITED - 2003-06-13
    icon of address I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 125 - Director → ME
  • 60
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 76 - Director → ME
  • 61
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 53 - Director → ME
  • 62
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 71 - Director → ME
  • 63
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 68 - Director → ME
  • 64
    IMP HILL TOP LIMITED - 2016-06-07
    icon of address I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 102 - Director → ME
  • 65
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 37 - Director → ME
  • 66
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 67 - Director → ME
  • 67
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 63 - Director → ME
  • 68
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 55 - Director → ME
  • 69
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 44 - Director → ME
  • 70
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 64 - Director → ME
  • 71
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 38 - Director → ME
  • 72
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 49 - Director → ME
  • 73
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 39 - Director → ME
  • 74
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 43 - Director → ME
  • 75
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 95 - Director → ME
  • 76
    icon of address The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 74 - Director → ME
  • 77
    icon of address Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 112 - Director → ME
  • 78
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 34 - Director → ME
  • 79
    W.W.H. LOGIC LIMITED - 1993-02-02
    icon of address Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 110 - Director → ME
  • 80
    PINCO 1741 LIMITED - 2002-04-02
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ now
    IIF 41 - Director → ME
  • 81
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 2 - Director → ME
  • 82
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 3 - Director → ME
  • 83
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 1 - Director → ME
  • 84
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 42 - Director → ME
  • 85
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 57 - Director → ME
  • 86
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 47 - Director → ME
  • 87
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 69 - Director → ME
  • 88
    DJ NEWCO 1 LIMITED - 2017-01-17
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2018-12-31
    Officer
    icon of calendar 2019-05-14 ~ dissolved
    IIF 70 - Director → ME
  • 89
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 62 - Director → ME
  • 90
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 88 - Director → ME
Ceased 42
  • 1
    icon of address 1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2019-11-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-11-22
    IIF 148 - Has significant influence or control → OE
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-08-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-08-03
    IIF 158 - Has significant influence or control → OE
  • 3
    icon of address 17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2019-11-22
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-11-22
    IIF 159 - Has significant influence or control → OE
  • 4
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-11-22
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-11-22
    IIF 151 - Has significant influence or control → OE
  • 5
    icon of address C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2021-07-30
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2021-07-30
    IIF 154 - Has significant influence or control → OE
  • 7
    icon of address Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-09-26
    IIF 103 - Director → ME
  • 8
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    IIF 60 - Director → ME
  • 9
    icon of address 4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 141 - Has significant influence or control → OE
  • 10
    icon of address Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2022-08-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2022-08-05
    IIF 153 - Has significant influence or control → OE
  • 12
    icon of address 10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2019-11-11
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-11-11
    IIF 157 - Has significant influence or control → OE
  • 13
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2021-04-26
    IIF 113 - Director → ME
  • 14
    icon of address C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-07-07
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-07-07
    IIF 155 - Has significant influence or control → OE
  • 15
    icon of address 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 149 - Has significant influence or control → OE
  • 16
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2019-07-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-07-04
    IIF 146 - Has significant influence or control → OE
  • 17
    icon of address C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 137 - Has significant influence or control → OE
  • 18
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-08-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-08-31
    IIF 160 - Has significant influence or control → OE
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-06-07
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-06-07
    IIF 150 - Has significant influence or control → OE
  • 20
    icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2021-12-13
    IIF 15 - 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
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2011-07-05
    IIF 145 - Secretary → ME
  • 22
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-30 ~ 2023-08-14
    IIF 75 - Director → ME
  • 23
    icon of address C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2021-11-03
    IIF 127 - Director → ME
  • 24
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    icon of address Council House, Manor Square, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,529,506 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2021-04-09
    IIF 77 - Director → ME
  • 25
    icon of address 6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 138 - Has significant influence or control → OE
  • 27
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 139 - Has significant influence or control → OE
  • 28
    icon of address Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2022-09-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2022-09-21
    IIF 162 - Has significant influence or control → OE
  • 29
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 140 - Has significant influence or control → OE
  • 30
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PRECIS (2224) LIMITED - 2002-05-31
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2014-12-22
    IIF 117 - Director → ME
  • 32
    icon of address The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2023-08-14
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2023-08-14
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    icon of address Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2022-09-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2022-09-02
    IIF 156 - Has significant influence or control → OE
  • 34
    W.W.H. LOGIC LIMITED - 1993-02-02
    icon of address Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2011-07-05
    IIF 130 - Secretary → ME
  • 35
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 132 - Has significant influence or control → OE
  • 37
    icon of address 2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2019-11-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-11-28
    IIF 161 - Has significant influence or control → OE
  • 38
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2019-06-28
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-06-28
    IIF 147 - Has significant influence or control → OE
  • 40
    icon of address 12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2022-06-29
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2022-06-29
    IIF 152 - Has significant influence or control → OE
  • 41
    icon of address 2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 142 - 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
    icon of address C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-02-19
    IIF 128 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.