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
Individuals in focus
Foster, Paul Brett
- 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 1 IIF 2 IIF 3 (more)1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 13 IIF 14 IIF 156th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 31 IIF 32 IIF 33 (more)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 39
- 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 40
- 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
15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
IIF 49
- 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 62
- 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 94 IIF 95Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 961650, Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH, United Kingdom
IIF 97 IIF 98C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 99
- 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 100
- 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 143
- British born in March 1957
Mr Paul Brett Foster
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 1443 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 1453 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 146C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 147
- Registered addresses and corresponding companies
Foster, Paul Brett
- British born in March 1957
Mr Paul Brett Foster
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 150
- 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 151
Related profiles found in government register
Offspring entities and appointments
Active
92
- 1Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 101 - Director → ME
- 2Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 102 - Director → ME
- 3CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2016-04-10 ~ dissolvedIIF 116 - Director → ME
- 4CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2016-04-10 ~ dissolvedIIF 111 - Director → ME
- 5Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-12-06 ~ nowIIF 1 - Director → ME
- 6Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-12-06 ~ nowIIF 5 - Director → ME
- 7Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-11 ~ nowIIF 28 - Director → ME
- 8Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-11 ~ nowIIF 24 - Director → ME
- 9Salisbury House, London Wall, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2013-08-01 ~ nowIIF 34 - Director → ME
- 10Salisbury House, London Wall, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2013-08-01 ~ nowIIF 39 - Director → ME
- 11Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2022-07-11 ~ nowIIF 3 - Director → ME
- 12Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-09-05 ~ dissolvedIIF 118 - Director → ME
- 13CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-05-04 ~ nowIIF 16 - Director → ME
- 14CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-05-04 ~ nowIIF 30 - Director → ME
- 15Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 119 - Director → ME
- 16Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 121 - Director → ME
- 17Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 94 - Director → ME
- 18Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 95 - Director → ME
- 19CRAIGARD (REDHILL) LIMITED - 2021-12-23CRAIGARD (NAILSEA) LIMITED - 2021-12-01Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-06-28 ~ nowIIF 7 - Director → ME
- 20CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-06-28 ~ nowIIF 2 - Director → ME
- 21Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-12-06 ~ nowIIF 12 - Director → ME
- 22Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-12-06 ~ nowIIF 6 - Director → ME
- 23CRAIGARD (FLEET) LIMITED - 2014-04-11 09205713Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 134 - Director → ME
- 24CRAIGARD (FLEET) NOMINEES LIMITED - 2014-04-11 09205778Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 133 - Director → ME
- 25CRAIGARD (NEWBURY) LIMITED - 2015-05-26Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 130 - Director → ME
- 26CRAIGARD (NEWBURY) NOMINEES LIMITED - 2015-05-26Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 136 - Director → ME
- 27Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 97 - Director → ME
- 28Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 98 - Director → ME
- 29Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-07-05 ~ nowIIF 21 - Director → ME
- 30Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-07-05 ~ nowIIF 19 - Director → ME
- 31C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 46 - Director → ME
- 32C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 47 - Director → ME
- 33Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 128 - Director → ME
- 34Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 138 - Director → ME
- 35Salisbury House, London Wall, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2013-11-08 ~ nowIIF 25 - Director → ME
- 36Salisbury House, London Wall, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2013-11-11 ~ nowIIF 26 - Director → ME
- 37Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-02-04 ~ nowIIF 9 - Director → ME
- 38Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-02-04 ~ nowIIF 10 - Director → ME
- 39Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 131 - Director → ME
- 40Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 129 - Director → ME
- 41C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 45 - Director → ME
- 42C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 44 - Director → ME
- 43Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2018-11-22 ~ dissolvedIIF 104 - Director → ME
- 44Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2018-11-22 ~ dissolvedIIF 103 - Director → ME
- 45CRAIGARD (SWANSEA) LIMITED - 2014-12-11Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 126 - Director → ME
- 46CRAIGARD (SWANSEA) NOMINEES LIMITED - 2014-12-11Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 125 - Director → ME
- 47Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 140 - Director → ME
- 48Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 142 - Director → ME
- 49Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 137 - Director → ME
- 50Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 135 - Director → ME
- 51Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 22 - Director → ME
- 52Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 27 - Director → ME
- 53CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08CRAIGARD (POYLE) LIMITED - 2023-09-26CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2022-07-18 ~ nowIIF 8 - Director → ME
- 54CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2022-07-18 ~ nowIIF 4 - Director → ME
- 55Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-03-05 ~ dissolvedIIF 114 - Director → ME
- 56Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-03-05 ~ dissolvedIIF 112 - Director → ME
- 57Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-12-17 ~ nowIIF 37 - Director → ME
- 58Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-12-17 ~ nowIIF 31 - Director → ME
- 59Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2013-11-28 ~ dissolvedIIF 107 - Director → ME
- 60Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2013-11-28 ~ dissolvedIIF 108 - Director → ME
- 61Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 123 - Director → ME
- 62Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 124 - Director → ME
- 63Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2017-09-05 ~ nowIIF 32 - Director → ME
- 64Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-03 ~ nowIIF 36 - Director → ME
- 65Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-03 ~ nowIIF 33 - Director → ME
- 66CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-02-19 ~ nowIIF 35 - Director → ME
- 67CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-02-19 ~ nowIIF 17 - Director → ME
- 68CRAIGARD (LEICESTER) LIMITED - 2016-03-03Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2015-10-26 ~ dissolvedIIF 122 - Director → ME
- 69CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2015-10-26 ~ dissolvedIIF 120 - Director → ME
- 70CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-09-05 ~ dissolvedIIF 117 - Director → ME
- 71CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-09-05 ~ dissolvedIIF 115 - Director → ME
- 72CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2016-09-22 ~ dissolvedIIF 113 - Director → ME
- 73CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2016-09-22 ~ dissolvedIIF 110 - Director → ME
- 74Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 127 - Director → ME
- 75Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 132 - Director → ME
- 76Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 139 - Director → ME
- 77Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 141 - Director → ME
- 78Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2012-02-07 ~ nowIIF 20 - Director → ME
- 79Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2012-02-07 ~ nowIIF 18 - Director → ME
- 80Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 13 - Director → ME
- 81Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 14 - Director → ME
- 82Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 15 - Director → ME
- 83Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-12 ~ dissolvedIIF 106 - Director → ME
- 84Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-13 ~ dissolvedIIF 109 - Director → ME
- 85CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED - 2021-12-231650 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
- 86CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12CRAIGARD (AVONMOUTH) LIMITED - 2019-11-111650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-13 ~ nowIIF 11 - Director → ME
- 87CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-13 ~ nowIIF 23 - Director → ME
- 88Salisbury House, London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2017-12-07 ~ nowIIF 38 - Director → ME
- 89Salisbury House, London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2017-12-07 ~ nowIIF 29 - Director → ME
- 90L&B (NO 149) LIMITED - 2007-12-11 NI041550, NI041551, NI041599... (more)21 Arthur Street, BelfastDissolved Corporate (3 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 41 - Director → ME2016-02-24 ~ dissolvedIIF 148 - Secretary → ME
- 91Le Bourg, Route Du Tertre, Castel, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-01-25 ~ nowIIF 151 - Ownership of shares - More than 25% → OEIIF 151 - Right to appoint or remove directors → OE
- 92C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (1 parent)Equity (Company account)10,890 GBP2025-03-31Officer2024-06-14 ~ nowIIF 99 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
51
- 1Station House, North Street, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)104,520 GBP2024-12-31Officer2011-01-01 ~ 2015-10-06IIF 43 - Director → ME
- 2Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2023-12-31Officer~ 1995-03-27IIF 51 - Director → ME
- 3CRAIGARD (PHOENIX PARK) LIMITED - 2018-07-111650 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,424,732 GBP2025-03-31Officer2018-05-23 ~ 2018-11-20IIF 48 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 4CRAIGARD LIMITED - 2005-03-241650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,217,729 GBP2025-03-31Officer2005-03-29 ~ 2019-07-18IIF 42 - Director → ME2005-03-29 ~ 2019-05-30IIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 5FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1999-05-21 ~ 2004-12-31IIF 89 - Director → ME
- 6Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)23,236 GBP2024-09-30Officer1997-09-30 ~ 2000-03-18IIF 77 - Director → ME
- 7MEAUJO (72) LIMITED - 1991-01-28 02570726, 02604398, 02604401... (more)Haseley Business Centre Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer1992-10-02 ~ 2004-12-31IIF 55 - Director → ME
- 8BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (5 parents)Officer1993-06-02 ~ 2004-12-31IIF 66 - Director → ME
- 9I.M.PROPERTIES (RBS) LIMITED - 2006-10-31SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24CHROMEVILLE LIMITED - 1996-11-11The Gate, International Drive, Solihull, United KingdomDissolved Corporate (6 parents)Officer1998-09-04 ~ 2004-12-31IIF 67 - Director → ME
- 10I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2003-11-14 ~ 2004-12-31IIF 75 - Director → ME
- 11I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14 02632466I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13 02632466FITZLANE PLC - 1993-03-08I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer1993-02-05 ~ 2004-12-31IIF 59 - Director → ME
- 12
I.M. FACILITIES LIMITED
- nowI. M. GROUP (1991) LIMITED - 2019-01-09 03456018MEAUJO (MOTORS) LIMITED - 1998-12-10 03456018I.M. GROUP LIMITED - 1998-03-06 03456018MEAUJO (99) LIMITED - 1991-11-25 02570726, 02570875, 02604398... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1993-03-03 ~ 1993-04-02IIF 53 - Director → ME - 13I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18GROVEFAST LIMITED - 1996-11-20The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents)Officer1998-09-04 ~ 2004-12-31IIF 70 - Director → ME
- 14I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14 04893064PINCO 2014 LIMITED - 2003-09-22 03312223, 03315199, 04047171... (more)The Gate, International Drive, Solihull, United KingdomDissolved Corporate (7 parents)Officer2003-09-22 ~ 2004-12-31IIF 63 - Director → ME
- 15PINCO 1742 LIMITED - 2002-04-02 03312223, 03315199, 04047171... (more)I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2002-03-27 ~ 2004-12-31IIF 85 - Director → ME
- 16PINCO 1719 LIMITED - 2002-02-04 03312223, 03315199, 04047171... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents)Officer2002-02-06 ~ 2004-12-31IIF 78 - Director → ME
- 17PINCO 1883 LIMITED - 2003-07-14 03312223, 03315199, 04047171... (more)I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2003-07-14 ~ 2004-12-31IIF 68 - Director → ME
- 18PINCO 1892 LIMITED - 2003-07-14 03312223, 03315199, 04047171... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2003-07-14 ~ 2004-12-31IIF 65 - Director → ME
- 19MEAUJO (533) LIMITED - 2001-09-17 02570726, 02570875, 02604398... (more)I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (6 parents)Officer2001-09-18 ~ 2004-12-31IIF 92 - Director → ME
- 20PINCO 1493 LIMITED - 2001-02-12 03312223, 03315199, 04164594... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents)Officer2001-02-12 ~ 2004-12-31IIF 60 - Director → ME
- 21I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12SORTE LIMITED - 1994-07-26The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer1994-08-17 ~ 2004-12-31IIF 64 - Director → ME
- 22PINCO 2011 LIMITED - 2003-09-22 03312223, 03315199, 04047171... (more)I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2003-09-22 ~ 2004-12-31IIF 69 - Director → ME
- 23PINCO 2012 LIMITED - 2003-09-22 03312223, 03315199, 04047171... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2003-09-22 ~ 2004-12-31IIF 74 - Director → ME
- 24PINCO 903 LIMITED - 1997-03-21 03312223, 04047171, 04164594... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer1997-04-07 ~ 2004-12-31IIF 83 - Director → ME
- 25I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24 02774253PINCO 897 LIMITED - 1997-03-10 03315199, 04047171, 04164594... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents, 9 offsprings)Officer1997-03-11 ~ 2004-12-31IIF 80 - Director → ME
- 26I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31I M PROPERTY INVESTMENTS LIMITED - 1992-08-26INGLEBY (610) LIMITED - 1992-04-03 05149731The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer1998-04-29 ~ 2004-12-31IIF 79 - Director → ME
- 27I.M. PROPERTIES FINANCE LIMITED - 2011-08-24 01788741, 02677991, 03456022... (more)HIGHT LIMITED - 1994-06-16The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 12 offsprings)Officer1994-08-17 ~ 2004-12-31IIF 73 - Director → ME
- 28I.M. PROPERTIES PLC - 2024-12-09 01788741, 02677991, 02937496... (more)MEAUJO (PROPERTIES) LIMITED - 1998-04-09 SC012435MEAUJO (356) LIMITED - 1997-11-10 02570726, 02570875, 02604398... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 28 offsprings)Officer1998-01-21 ~ 2004-12-31IIF 72 - Director → ME
- 29MEAUJO (452) LIMITED - 2000-01-24 02570726, 02570875, 02604398... (more)I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2000-01-20 ~ 2004-12-31IIF 93 - Director → ME
- 30BERKELEY 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 (6 parents)Officer1992-11-19 ~ 2004-12-31IIF 52 - Director → ME
- 31I.M. PROPERTIES LIMITED - 1992-09-24 02677991, 02937496, 03456022... (more)INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31GLEDSPEED LIMITED - 1984-08-10The Gate, International Drive, Solihull, United KingdomDissolved Corporate (6 parents)Officer~ 2004-12-31IIF 54 - Director → ME
- 32BERKELEY 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 (4 parents)Officer1992-11-19 ~ 2004-12-31IIF 58 - Director → ME
- 33WESTCROFT ASSETS PLC - 1991-08-23The Gate, International Drive, Solihull, United KingdomDissolved Corporate (5 parents)Officer1991-07-26 ~ 2004-12-31IIF 62 - Director → ME
- 34PINCO 2034 LIMITED - 2003-11-18 03312223, 03315199, 04047171... (more)I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2003-11-14 ~ 2004-12-31IIF 81 - Director → ME
- 35SHOO 16 LIMITED - 2003-10-06The Gate, International Drive, Solihull, United KingdomDissolved Corporate (6 parents)Officer2003-07-07 ~ 2004-12-31IIF 88 - Director → ME
- 36MEAUJO (699) LIMITED - 2004-10-12 02570726, 02570875, 02604398... (more)I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2004-10-19 ~ 2005-08-08IIF 76 - Director → ME
- 37MEAUJO (618) LIMITED - 2003-06-13 02570726, 02570875, 02604398... (more)I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2003-06-19 ~ 2004-12-31IIF 90 - Director → ME
- 38PERIWALK LIMITED - 1987-03-26Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-24Officer1997-06-10 ~ 1998-11-06IIF 57 - Director → ME1997-06-10 ~ 1998-02-06IIF 149 - Secretary → ME
- 39I.M. PROPERTIES PLC - 1998-04-01 01788741, 02677991, 02937496... (more)BHH 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 (4 parents, 2 offsprings)Officer1992-10-01 ~ 2004-12-31IIF 61 - Director → ME
- 40
MELL SQUARE LIMITED
- nowI.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23 OC385512I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12 OC385512I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12 04893046PINCO 2013 LIMITED - 2003-09-22 03312223, 03315199, 04047171... (more)Council House, Manor Square, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-6,470,280 GBP2024-12-31Officer2003-09-22 ~ 2004-12-31IIF 84 - Director → ME - 411650 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)94 GBP2024-10-31Officer2006-01-27 ~ 2019-07-18IIF 40 - Director → MEPerson with significant control2016-06-01 ~ 2019-07-18IIF 144 - Right to appoint or remove directors → OE
- 42SHOO 29 LIMITED - 2004-01-2117 Market Street, Atherstone, WarwickshireActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2003-09-15 ~ 2004-12-31IIF 86 - Director → ME
- 43W.W.H. LOGIC LIMITED - 1993-02-02Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer1999-06-08 ~ 2004-12-31IIF 71 - Director → ME
- 445 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (4 parents)Officer2002-04-19 ~ 2005-07-24IIF 50 - Director → ME
- 45
SBP MANAGEMENT LIMITED
- nowDRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2024-12-31Officer2019-05-07 ~ 2023-02-07IIF 100 - Director → ME - 46LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2024-12-31Officer2019-05-09 ~ 2023-02-08IIF 96 - Director → ME
- 47I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02 01788741, 02677991, 02937496... (more)PINCO 1741 LIMITED - 2002-04-02 03312223, 03315199, 04047171... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2002-03-27 ~ 2004-12-31IIF 87 - Director → ME
- 48BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04105 St Peter's Street, St AlbansDissolved Corporate (2 parents)Officer1993-08-15 ~ 1999-09-20IIF 56 - Director → ME
- 49MEAUJO (445) LIMITED - 1999-12-13 04251409Suite 27 Briggs House, 26 Commercial Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-12-31Officer2000-02-25 ~ 2002-10-15IIF 49 - Director → ME
- 50
X2WP LIMITED
- nowWOLSEY PLACE LIMITED - 2011-03-24IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13MEAUJO (619) LIMITED - 2003-06-13 02570726, 02570875, 02604398... (more)C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2003-06-19 ~ 2004-12-31IIF 91 - Director → ME - 51TRUSHELFCO (NO.1737) LIMITED - 1991-11-18The Gate, International Drive, Solihull, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1997-11-24 ~ 2004-12-31IIF 82 - Director → ME
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