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
Mr Paul Brett Foster
- British born in March 1957
Mr Paul Brett Foster
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 13 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 23 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 3C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 4
- British born in March 1957
Mr Paul Brett Foster
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 5
- 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 6
- British born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies1650, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 19 IIF 20 IIF 21 (more)Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 236th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 39 IIF 40 IIF 41 (more)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 47
- British charted surveyor born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 48
- British chartered surveyor born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyor born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyor & company director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
IIF 72
- British company director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British estates director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 103 IIF 104Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 1051650, Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH, United Kingdom
IIF 106 IIF 107C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 108
- 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 109
- 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 companies - British company director born in March 1957
Foster, Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Foster, Paul Brett
1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
IIF 152
- Registered addresses and corresponding companies
Foster, Paul Brett
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 23 - 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 61 - Director → ME - 3Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 110 - Director → ME
- 4Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 111 - Director → ME
- 5
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14 10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21 10114582Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 125 - Director → ME - 6
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14 10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21 10114810Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 120 - Director → ME - 7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
137837116th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 7 - Director → ME - 86th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 11 - Director → ME
- 9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 36 - Director → ME - 106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 32 - Director → ME
- 11
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 42 - Director → ME - 126th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 47 - Director → ME
- 13
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 9 - Director → ME - 14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 127 - Director → ME - 15
CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23 113461956th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 24 - Director → ME - 166th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 38 - Director → ME
- 17
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 128 - Director → ME - 18Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 130 - Director → ME
- 19
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 103 - Director → ME - 20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 104 - Director → ME - 21
CRAIGARD (REDHILL) LIMITED
- 2021-12-23 13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01 134806356th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 13 - Director → ME - 226th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 8 - Director → ME
- 23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 18 - Director → ME - 24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 12 - Director → ME - 25Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 143 - Director → ME
- 26Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 142 - Director → ME
- 27
CRAIGARD (NEWBURY) LIMITED
- 2015-05-26 09449399Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 139 - Director → ME - 28Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 145 - Director → ME
- 29
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 106 - Director → ME - 306th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 107 - Director → ME
- 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 29 - Director → ME
- 326th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 27 - Director → ME
- 33
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 53 - Director → ME - 34C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 54 - Director → ME
- 35Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 137 - Director → ME
- 36Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 147 - Director → ME
- 37
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ nowIIF 33 - Director → ME - 386th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 34 - Director → ME
- 39
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 15 - Director → ME - 40
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 16 - Director → ME - 41
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 140 - Director → ME - 42Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 138 - Director → ME
- 43C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 52 - Director → ME
- 44C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 51 - Director → ME
- 45
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 113 - Director → ME - 46Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 112 - Director → ME
- 47
CRAIGARD (SWANSEA) LIMITED
- 2014-12-11 09205713Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 135 - Director → ME - 48Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 134 - Director → ME
- 49
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 149 - Director → ME - 50Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 151 - Director → ME
- 51Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 146 - Director → ME
- 52Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 144 - Director → ME
- 53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 30 - Director → ME - 54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 35 - Director → ME - 55
CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08 14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10 142404156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 14 - Director → ME - 566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 10 - Director → ME
- 57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 123 - Director → ME - 58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 121 - Director → ME - 59
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 45 - Director → ME - 606th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 39 - Director → ME
- 61
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 116 - Director → ME - 62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 117 - Director → ME - 63
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 132 - Director → ME - 64Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 133 - Director → ME
- 65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 40 - Director → ME - 66
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 44 - Director → ME - 676th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 41 - Director → ME
- 68
CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02 124716926th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 43 - Director → ME - 696th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 25 - Director → ME
- 70Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 131 - Director → ME
- 71Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 129 - Director → ME
- 72
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947615Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 126 - Director → ME - 73
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 124 - Director → ME - 74
CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01 10389189Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 122 - Director → ME - 75
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 119 - Director → ME - 76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 136 - Director → ME - 77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 141 - Director → ME - 78
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 148 - Director → ME - 79Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 150 - Director → ME
- 80
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 19 - Director → ME - 81
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 28 - Director → ME - 826th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 26 - Director → ME
- 83
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 20 - Director → ME - 846th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 21 - Director → ME
- 85
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 22 - Director → ME - 86
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 115 - Director → ME - 87Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 118 - Director → ME
- 88
CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23 137626021650 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → 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 55 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → 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 50 - Director → ME2005-03-29 ~ 2019-05-30IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 17 - Director → ME - 926th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 31 - Director → ME
- 936th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 46 - Director → ME
- 946th Floor 99 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 37 - Director → ME
- 95L&B (NO 149) LIMITED - 2007-12-1121 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 49 - Director → ME2016-02-24 ~ dissolvedIIF 153 - Secretary → ME
- 96FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1999-05-21 ~ 2004-12-31IIF 98 - Director → ME
- 97
HAMMONDS MEAD LIMITED
03429804Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (28 parents)Officer1997-09-30 ~ 2000-03-18IIF 87 - 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 65 - Director → ME
- 99BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer1993-06-02 ~ 2004-12-31IIF 76 - Director → ME
- 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 77 - Director → ME - 101I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 85 - Director → ME
- 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 69 - 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 63 - 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 80 - Director → ME - 105I.M. PROPERTIES (BIRMINGHAM) LIMITED - nowThe Gate, International Drive, Solihull, United KingdomDissolved Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 73 - Director → ME
- 106I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2002-03-27 ~ 2004-12-31IIF 94 - Director → ME
- 107PINCO 1719 LIMITED - 2002-02-04The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer2002-02-06 ~ 2004-12-31IIF 88 - Director → ME
- 108I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-07-14 ~ 2004-12-31IIF 78 - Director → ME
- 109The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2004-12-31IIF 75 - Director → ME
- 110MEAUJO (533) LIMITED - 2001-09-17I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (12 parents)Officer2001-09-18 ~ 2004-12-31IIF 101 - Director → ME
- 111The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer2001-02-12 ~ 2004-12-31IIF 70 - Director → ME
- 112
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
- 2001-02-12 02942543SORTE LIMITED - 1994-07-26The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer1994-08-17 ~ 2004-12-31IIF 74 - Director → ME - 113I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-09-22 ~ 2004-12-31IIF 79 - Director → ME
- 114The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 84 - Director → ME
- 115PINCO 903 LIMITED - 1997-03-21The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1997-04-07 ~ 2004-12-31IIF 93 - Director → ME
- 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 90 - 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 (18 parents, 2 offsprings)Officer1998-04-29 ~ 2004-12-31IIF 89 - Director → ME - 118I.M. PROPERTIES INVESTMENT LIMITED - nowHIGHT LIMITED - 1994-06-16The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 14 offsprings)Officer1994-08-17 ~ 2004-12-31IIF 83 - Director → ME
- 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 82 - 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 102 - 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 62 - Director → ME
- 122
INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31 01788741GLEDSPEED LIMITED
- 1984-08-10 01788741The Gate, International Drive, Solihull, United KingdomDissolved Corporate (14 parents)Officer(before 1991-10-08) ~ 2004-12-31IIF 64 - Director → ME - 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 68 - 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 72 - 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 91 - Director → ME
- 126The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer2003-07-07 ~ 2004-12-31IIF 97 - Director → ME
- 127MEAUJO (699) LIMITED - 2004-10-12I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2004-10-19 ~ 2005-08-08IIF 86 - Director → ME
- 128MEAUJO (618) LIMITED - 2003-06-13I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-06-19 ~ 2004-12-31IIF 99 - Director → ME
- 129MEAUJO (436) LIMITED - 1999-11-0454a Poplar Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2000-03-17 ~ 2003-03-27IIF 57 - 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 67 - Director → ME1997-06-10 ~ 1998-02-06IIF 154 - 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 6 - Ownership of shares - More than 25% → OEIIF 6 - Right to appoint or remove directors → 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 108 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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 (19 parents, 6 offsprings)Officer1992-10-01 ~ 2004-12-31IIF 71 - 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 59 - Director → ME
- 135
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2006-01-27 ~ 2019-07-18IIF 48 - Director → MEPerson with significant control2016-06-01 ~ 2019-07-18IIF 1 - Right to appoint or remove directors → OE - 13617 Market Street, Atherstone, WarwickshireActive Corporate (19 parents)Officer2003-09-15 ~ 2004-12-31IIF 95 - 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 81 - Director → ME
- 138
RIVER GREEN MANAGEMENT LIMITED
007156545 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer2002-04-19 ~ 2005-07-24IIF 60 - Director → ME - 139DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer2019-05-07 ~ 2023-02-07IIF 109 - Director → ME
- 140LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer2019-05-09 ~ 2023-02-08IIF 105 - 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 96 - 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 66 - 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 58 - Director → ME
- 144WHITELEY COURT MANAGEMENT LIMITED - now
CRAIGARD INVESTMENTS LIMITED
- 2004-03-18 02424042MOCKLINE LIMITED
- 1990-02-21 02424042Epm Chambers, 54a Poplar Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer(before 1991-10-08) ~ 2000-02-02IIF 56 - Director → ME - 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 100 - 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 92 - Director → ME
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