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

Wooldrdige, Timothy John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Wooldridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Wooldridge, Timothy John
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Woolridge, Timothy John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Woolridge, Timothy John
    British surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Wooldridge, Timothy John
    English company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John
    English managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Wooldridge, Timothy John
    English surveyor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Timothy John, Mr.
    English director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 112

    • 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 113

    • 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

    • 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

    • 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

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 129
  • Wooldridge, Timothy John
    British surveyor

    Registered addresses and corresponding companies

    • 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

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138 IIF 139

    • 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

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

      IIF 143

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

      IIF 144
  • Wooldridge, Timothy John

    Registered addresses and corresponding companies

    • 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
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 59 - director → ME
  • 2
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 18 - director → ME
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-27 ~ now
    IIF 58 - director → ME
  • 4
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    IIF 43 - director → ME
  • 5
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Person with significant control
    2019-04-05 ~ now
    IIF 163 - Has significant influence or control → OE
  • 6
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 106 - director → ME
  • 7
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 105 - director → ME
  • 8
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    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
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 90 - director → ME
  • 10
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 116 - director → ME
  • 11
    The Gate, International Drive, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 38 - director → ME
  • 12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 79 - director → ME
  • 13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 47 - director → ME
  • 14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 66 - director → ME
  • 15
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 109 - director → ME
  • 16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 68 - director → ME
  • 17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 42 - 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
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 17 - director → ME
  • 19
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 108 - director → ME
  • 20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ now
    IIF 61 - director → ME
  • 21
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2006-12-01 ~ now
    IIF 93 - director → ME
  • 22
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 95 - director → ME
  • 23
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 1 - director → ME
  • 24
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 84 - director → ME
  • 25
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2006-12-01 ~ now
    IIF 85 - director → ME
  • 26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 10 - director → ME
  • 27
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 121 - director → ME
  • 28
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 89 - director → ME
  • 29
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 12 - director → ME
  • 30
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 119 - director → ME
  • 31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-18 ~ now
    IIF 92 - director → ME
  • 32
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 57 - director → ME
  • 33
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 96 - director → ME
  • 34
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 11 - director → ME
  • 35
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 124 - director → ME
  • 36
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 98 - director → ME
  • 37
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 87 - director → ME
  • 38
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 63 - director → ME
  • 39
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 99 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 73 - director → ME
  • 41
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 88 - director → ME
  • 42
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 97 - director → ME
  • 43
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 107 - director → ME
  • 44
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 100 - director → ME
  • 46
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 91 - 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
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 126 - director → ME
  • 48
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 2 - director → ME
  • 49
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 111 - director → ME
  • 50
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 52 - director → ME
  • 51
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 53 - director → ME
  • 52
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-27 ~ now
    IIF 72 - director → ME
  • 53
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 55 - director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-26 ~ now
    IIF 65 - director → ME
  • 55
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 86 - director → ME
  • 56
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 123 - director → ME
  • 57
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 122 - director → ME
  • 58
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 120 - director → ME
  • 59
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 125 - director → ME
  • 60
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 82 - director → ME
  • 61
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 60 - director → ME
  • 62
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 78 - director → ME
  • 63
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 75 - director → ME
  • 64
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 102 - director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 44 - director → ME
  • 66
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 74 - director → ME
  • 67
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 70 - director → ME
  • 68
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 62 - director → ME
  • 69
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 51 - director → ME
  • 70
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 71 - director → ME
  • 71
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 45 - director → ME
  • 72
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 56 - director → ME
  • 73
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 46 - director → ME
  • 74
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 50 - director → ME
  • 75
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 101 - director → ME
  • 76
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 80 - director → ME
  • 77
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 112 - director → ME
  • 78
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39 GBP2023-09-30
    Officer
    2021-12-15 ~ now
    IIF 41 - director → ME
  • 79
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 110 - director → ME
  • 80
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 48 - director → ME
  • 81
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 14 - director → ME
  • 82
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 15 - director → ME
  • 83
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 13 - director → ME
  • 84
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 49 - director → ME
  • 85
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 64 - director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 54 - director → ME
  • 87
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 76 - director → ME
  • 88
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-05-14 ~ dissolved
    IIF 77 - director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 69 - director → ME
  • 90
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ dissolved
    IIF 94 - director → ME
Ceased 42
  • 1
    1 Ash Close, Gaydon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 33 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 148 - Has significant influence or control → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-04-05 ~ 2023-08-03
    IIF 29 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-03
    IIF 158 - Has significant influence or control → OE
  • 3
    17 Farway Gardens, Codsall, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 40 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 159 - Has significant influence or control → OE
  • 4
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-11-22
    IIF 32 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-22
    IIF 151 - Has significant influence or control → OE
  • 5
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 20 - director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    10,656 GBP2023-12-31
    Officer
    2019-05-22 ~ 2021-07-30
    IIF 21 - director → ME
    Person with significant control
    2019-05-22 ~ 2021-07-30
    IIF 154 - Has significant influence or control → OE
  • 7
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2007-05-03 ~ 2007-09-26
    IIF 103 - director → ME
  • 8
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 67 - director → ME
  • 9
    4 Rosebank Drive, Chobham, Woking, Surrey
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 7 - director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 141 - Has significant influence or control → OE
  • 10
    Flat 5 Criterion House 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, England
    Corporate (8 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 3 - director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Corporate (3 parents)
    Officer
    2019-05-22 ~ 2022-08-05
    IIF 26 - director → ME
    Person with significant control
    2019-05-22 ~ 2022-08-05
    IIF 153 - Has significant influence or control → OE
  • 12
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-05-22 ~ 2019-11-11
    IIF 28 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-11
    IIF 157 - Has significant influence or control → OE
  • 13
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-04-26
    IIF 113 - director → ME
  • 14
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-04-05 ~ 2023-07-07
    IIF 24 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-07-07
    IIF 155 - Has significant influence or control → OE
  • 15
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 19 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 149 - Has significant influence or control → OE
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-05-22 ~ 2019-07-04
    IIF 16 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-07-04
    IIF 146 - Has significant influence or control → OE
  • 17
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 34 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 137 - Has significant influence or control → OE
  • 18
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (3 parents)
    Officer
    2019-04-05 ~ 2023-08-31
    IIF 39 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-31
    IIF 160 - Has significant influence or control → OE
  • 19
    18 Millet Way, Broadway, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-05 ~ 2023-06-07
    IIF 30 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-06-07
    IIF 150 - Has significant influence or control → OE
  • 20
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2019-04-05 ~ 2021-12-13
    IIF 25 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 145 - secretary → ME
  • 22
    C/o The Gate, International Drive, Solihull, England
    Corporate (2 parents)
    Officer
    2019-08-30 ~ 2023-08-14
    IIF 81 - director → ME
  • 23
    C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (2 parents)
    Current Assets (Company account)
    24,305 GBP2024-12-31
    Officer
    2009-03-01 ~ 2021-11-03
    IIF 127 - director → ME
  • 24
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2006-12-01 ~ 2021-04-09
    IIF 83 - director → ME
  • 25
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 115 - director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 36 - director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 138 - Has significant influence or control → OE
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 35 - director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 139 - Has significant influence or control → OE
  • 28
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-05-22 ~ 2022-09-21
    IIF 22 - director → ME
    Person with significant control
    2019-05-22 ~ 2022-09-21
    IIF 162 - Has significant influence or control → OE
  • 29
    C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 37 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 140 - Has significant influence or control → OE
  • 30
    C/o The Gate, International Drive, Solihull, England
    Corporate (2 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 5 - director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 117 - director → ME
  • 32
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-12-18 ~ 2023-08-14
    IIF 9 - director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-04-05 ~ 2022-09-02
    IIF 31 - director → ME
    Person with significant control
    2019-04-05 ~ 2022-09-02
    IIF 156 - Has significant influence or control → OE
  • 34
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ 2011-07-05
    IIF 130 - secretary → ME
  • 35
    C/o The Gate, International Drive, Solihull, England
    Corporate (2 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 114 - director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 4 - director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 132 - Has significant influence or control → OE
  • 37
    2 Hewitt Road, Barford, Warwick, England
    Corporate (1 parent)
    Officer
    2019-05-22 ~ 2019-11-28
    IIF 27 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-28
    IIF 161 - Has significant influence or control → OE
  • 38
    C/o The Gate, International Drive, Solihull, England
    Corporate (2 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 8 - director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 39
    16 Saxon Way, Fairford, England
    Corporate (5 parents)
    Equity (Company account)
    7,704 GBP2024-06-30
    Officer
    2019-05-22 ~ 2019-06-28
    IIF 129 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-28
    IIF 147 - Has significant influence or control → OE
  • 40
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-04-05 ~ 2022-06-29
    IIF 23 - director → ME
    Person with significant control
    2019-04-05 ~ 2022-06-29
    IIF 152 - Has significant influence or control → OE
  • 41
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 6 - director → ME
    Person with significant control
    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
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-02-19
    IIF 128 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.