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 companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 7Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB, England
IIF 8 IIF 91650 Parkway, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 101650, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
IIF 231650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 24 IIF 25 IIF 26 (more)(less)3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 29 IIF 303 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 31Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 326th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 48 IIF 49 IIF 50 (more)(less)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 56
- British born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
12 River Green, Hamble, Southampton, Hampshire, SO31 4JA
IIF 5715 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
IIF 58 IIF 59 IIF 60 (more)(less)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 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 104 IIF 105 IIF 106Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 1071650, Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH, United Kingdom
IIF 108 IIF 109
- 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 110
- 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 115 IIF 116 IIF 117 (more)(less)Salisbury House, London Wall, London, EC2M 5PS, England
IIF 119 IIF 120 IIF 121 (more)(less)
- 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 132 IIF 133 IIF 134 (more)(less)3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, England, PO15 7FJ, United Kingdom
IIF 1443, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 145C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England
IIF 146 IIF 147Salisbury House, London Wall, London, EC2M 5PS, England
IIF 148 IIF 149 IIF 150 (more)(less)
- British Registered addresses and corresponding companies
Foster, Paul Brett
- Registered addresses and corresponding companies
Foster, Paul Brett
78 A, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL, England
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 32 - 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 59 - Director → ME - 3Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 111 - Director → ME
- 4Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 112 - 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 11 - Director → ME - 86th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 15 - Director → ME
- 9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 45 - Director → ME - 106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 41 - Director → ME
- 11
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 51 - Director → ME - 126th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 56 - Director → ME
- 13
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 13 - 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
- 166th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 47 - Director → ME
- 17
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 128 - Director → ME - 18
- 19
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 104 - Director → ME - 20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 105 - Director → ME - 21
- 226th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 12 - Director → ME
- 23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 22 - Director → ME - 24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 16 - Director → ME - 25
- 26Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 138 - Director → ME
- 27
- 28Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 141 - Director → ME
- 29
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 108 - Director → ME - 306th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 109 - Director → ME
- 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 38 - Director → ME
- 326th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 36 - Director → ME
- 33
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 29 - Director → ME - 34C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 30 - Director → ME
- 35Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 133 - Director → ME
- 36Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 143 - Director → ME
- 37
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ nowIIF 42 - Director → ME - 386th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 43 - Director → ME
- 39
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 19 - Director → ME - 40
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 20 - Director → ME - 41
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 136 - Director → ME - 42Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 134 - Director → ME
- 43C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 9 - Director → ME
- 44C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 8 - Director → ME
- 45
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 114 - Director → ME - 46Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 113 - Director → ME
- 47
- 48Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 146 - 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 142 - Director → ME
- 52Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 140 - Director → ME
- 53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 39 - Director → ME - 54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 44 - Director → ME - 55
- 566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 14 - 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 54 - Director → ME - 606th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 48 - 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 144 - Director → ME - 64Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 145 - Director → ME
- 65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 49 - Director → ME - 66
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 53 - Director → ME - 67
- 68
- 696th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 34 - 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
- 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
- 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 132 - Director → ME - 77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 137 - 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 24 - Director → ME - 81
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 37 - Director → ME - 826th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 35 - Director → ME
- 83
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 25 - Director → ME - 846th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 26 - Director → ME
- 85
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 27 - 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 106 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 31 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 23 - Director → ME2005-03-29 ~ 2019-05-30IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 21 - Director → ME - 926th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 40 - Director → ME
- 93
- 94
- 95L&B (NO 149) LIMITED - 2007-12-1121 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 7 - Director → ME2016-02-24 ~ dissolvedIIF 154 - Secretary → ME
- 96FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (17 parents)Officer1999-05-21 ~ 2004-12-31IIF 77 - Director → ME
- 97
HAMMONDS MEAD LIMITED
03429804Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (29 parents)Officer1997-09-30 ~ 2000-03-18IIF 91 - 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 75 - 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 68 - 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 83 - 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 69 - 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 79 - Director → ME - 105I.M. PROPERTIES (BIRMINGHAM) LIMITED - nowThe Gate, International Drive, Solihull, United KingdomDissolved Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 58 - Director → ME
- 106I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2002-03-27 ~ 2004-12-31IIF 63 - Director → ME
- 107PINCO 1719 LIMITED - 2002-02-04The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer2002-02-06 ~ 2004-12-31IIF 95 - Director → ME
- 108I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-07-14 ~ 2004-12-31IIF 73 - Director → ME
- 109The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents)Officer2003-07-14 ~ 2004-12-31IIF 61 - Director → ME
- 110
- 111The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer2001-02-12 ~ 2004-12-31IIF 92 - 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 74 - Director → ME
- 114The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents)Officer2003-09-22 ~ 2004-12-31IIF 85 - 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 98 - 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 97 - 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 81 - 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 87 - 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
- 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 82 - 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 65 - 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 99 - Director → ME
- 126The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer2003-07-07 ~ 2004-12-31IIF 71 - Director → ME
- 127
- 128
- 129MEAUJO (436) LIMITED - 1999-11-0454a Poplar Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2000-03-17 ~ 2003-03-27IIF 94 - 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 78 - Director → ME1997-06-10 ~ 1998-02-06IIF 153 - 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 - Right to appoint or remove directors → OEIIF 6 - 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 10 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 93 - 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 102 - Director → ME
- 135
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2006-01-27 ~ 2019-07-18IIF 28 - 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 66 - 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 80 - Director → ME
- 138
RIVER GREEN MANAGEMENT LIMITED
007156545 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer2002-04-19 ~ 2005-07-24IIF 57 - 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 110 - 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 107 - 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 67 - 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 76 - 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 96 - 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 103 - 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 100 - Director → ME
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