logo
explain how to read the page

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
parent relation
Individuals in focus

Moore, Stephen Howard

child relation
Offspring entities and appointments 134
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 102 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 77 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 109 - Director → ME
  • 4
    ATTITUDE IS EVERYTHING
    - now 06397532
    ATTITUDE IS EVERYTHING LIMITED - 2013-04-11
    138 Kingsland Road Attitude Is Everything C/o Bradbury Studios, 138 Kingsland Road, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-09-02 ~ 2022-09-12
    IIF 133 - Director → ME
  • 5
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 58 - Director → ME
  • 6
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 119 - Director → ME
  • 7
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 56 - Director → ME
  • 8
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 115 - Director → ME
  • 9
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 84 - Director → ME
  • 10
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 62 - Director → ME
  • 11
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 90 - Director → ME
  • 12
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 66 - Director → ME
  • 13
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 105 - Director → ME
  • 14
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 70 - Director → ME
  • 15
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 87 - Director → ME
  • 16
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 89 - Director → ME
  • 17
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 107 - Director → ME
  • 18
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 67 - Director → ME
  • 19
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 103 - Director → ME
  • 20
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 101 - Director → ME
  • 21
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 74 - Director → ME
  • 22
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 106 - Director → ME
  • 23
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 126 - Director → ME
  • 24
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 65 - Director → ME
  • 25
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 130 - Director → ME
  • 26
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 73 - Director → ME
  • 27
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 120 - Director → ME
  • 28
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 61 - Director → ME
  • 29
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 79 - Director → ME
  • 30
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 113 - Director → ME
  • 31
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 127 - Director → ME
  • 32
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 123 - Director → ME
  • 33
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 60 - Director → ME
  • 34
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 81 - Director → ME
  • 35
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 72 - Director → ME
  • 36
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 125 - Director → ME
  • 37
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-02-14 ~ 2016-11-25
    IIF 55 - Director → ME
  • 38
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 93 - Director → ME
  • 39
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 100 - Director → ME
  • 40
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 76 - Director → ME
  • 41
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 108 - Director → ME
  • 42
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 68 - Director → ME
  • 43
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 88 - Director → ME
  • 44
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 122 - Director → ME
  • 45
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 98 - Director → ME
  • 46
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 124 - Director → ME
  • 47
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 64 - Director → ME
  • 48
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 78 - Director → ME
  • 49
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 128 - Director → ME
  • 50
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 110 - Director → ME
  • 51
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 114 - Director → ME
  • 52
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 63 - Director → ME
  • 53
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 86 - Director → ME
  • 54
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 95 - Director → ME
  • 55
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 97 - Director → ME
  • 56
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 83 - Director → ME
  • 57
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-14 ~ 2016-11-25
    IIF 134 - Director → ME
  • 58
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 82 - Director → ME
  • 59
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 92 - Director → ME
  • 60
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 132 - Director → ME
  • 61
    ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
    08389674
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-24 ~ now
    IIF 33 - Director → ME
  • 62
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 71 - Director → ME
  • 63
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-24 ~ now
    IIF 17 - Director → ME
  • 64
    HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    12724752
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 49 - Director → ME
  • 65
    I M PROPERTIES INVESTMENT (BB) LIMITED
    - now 14723979 02937496
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 11 - Director → ME
  • 66
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 6 - Director → ME
  • 67
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 38 - Director → ME
  • 68
    I M PROPERTIES STRATEGIC LAND GROUP LIMITED
    10392844
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 30 - Director → ME
  • 69
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 7 - Director → ME
  • 70
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 31 - Director → ME
  • 71
    I.M. GROUP (ENSLEIGH) LIMITED
    08374605
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 39 - Director → ME
  • 72
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    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
    Active Corporate (19 parents)
    Officer
    2025-12-24 ~ now
    IIF 20 - Director → ME
  • 73
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-24 ~ now
    IIF 9 - Director → ME
  • 74
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 32 - Director → ME
  • 75
    I.M. PROPERTIES (GUILDFORD 2) LIMITED
    - now 04663280 04651007
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-12-24 ~ now
    IIF 19 - Director → ME
  • 76
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-24 ~ now
    IIF 21 - Director → ME
  • 77
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-24 ~ now
    IIF 35 - Director → ME
  • 78
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-24 ~ now
    IIF 27 - Director → ME
  • 79
    I.M. PROPERTIES (READING 2) LIMITED
    - now 04893058 04893332
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-12-24 ~ now
    IIF 40 - Director → ME
  • 80
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-24 ~ now
    IIF 53 - Director → ME
  • 81
    I.M. PROPERTIES DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 5 - Director → ME
  • 82
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    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
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 22 - Director → ME
  • 83
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 23 - Director → ME
  • 84
    I.M. PROPERTIES LIMITED
    - now 03456022 01788741... (more)
    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
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 28 - Director → ME
  • 85
    IM LAND 1 LIMITED
    - now 10464391 10395273... (more)
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 41 - Director → ME
  • 86
    IM LAND 2 LIMITED
    - now 09589574 10395273... (more)
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 15 - Director → ME
  • 87
    IM LAND 3 LIMITED
    - now 10395273 09589574... (more)
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 52 - Director → ME
  • 88
    IM LAND 4 LIMITED
    - now 10290365 09589574... (more)
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 44 - Director → ME
  • 89
    IM PROPERTIES (BVP 3) LIMITED
    10029885 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 45 - Director → ME
  • 90
    IM PROPERTIES BRIDGNORTH LIMITED
    - now 14295788
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 50 - Director → ME
  • 91
    IM PROPERTIES HEMEL LIMITED
    14049268 04242736
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 8 - Director → ME
  • 92
    IM PROPERTIES HINCKLEY LIMITED
    - now 14443602
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 2 - Director → ME
  • 93
    IM PROPERTIES RESIDENTIAL GROUP LIMITED
    - now 13750193
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 18 - Director → ME
  • 94
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 36 - Director → ME
  • 95
    IMP HILL TOP ESTATES LIMITED
    10191836
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 48 - Director → ME
  • 96
    IMP INVESTMENTS HSBC LIMITED
    11302813 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 54 - Director → ME
  • 97
    IMP INVESTMENTS LBG LIMITED
    10187145
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 24 - Director → ME
  • 98
    IMP INVESTMENTS LIMITED
    10124978
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 46 - Director → ME
  • 99
    IMP INVESTMENTS RBS 2 LIMITED
    10782387 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 51 - Director → ME
  • 100
    IMP INVESTMENTS RBS LIMITED
    11049590 10782387... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 1 - Director → ME
  • 101
    IMP INVESTMENTS SHB LIMITED
    10124964 11049590... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-24 ~ now
    IIF 14 - Director → ME
  • 102
    IMP RESIDENTIAL 2 LIMITED
    09952457
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 25 - Director → ME
  • 103
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-24 ~ now
    IIF 42 - Director → ME
  • 104
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    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
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 4 - Director → ME
  • 105
    MERCIA PARK MANAGEMENT COMPANY LIMITED
    12414715
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-24 ~ now
    IIF 13 - Director → ME
  • 106
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2015-02-02 ~ 2016-08-23
    IIF 129 - Director → ME
  • 107
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-24 ~ now
    IIF 29 - Director → ME
  • 108
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 118 - Director → ME
  • 109
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 75 - Director → ME
  • 110
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 69 - Director → ME
  • 111
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 99 - Director → ME
  • 112
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 85 - Director → ME
  • 113
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 116 - Director → ME
  • 114
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 112 - Director → ME
  • 115
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 96 - Director → ME
  • 116
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 94 - Director → ME
  • 117
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 111 - Director → ME
  • 118
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 91 - Director → ME
  • 119
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 131 - Director → ME
  • 120
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 121 - Director → ME
  • 121
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 117 - Director → ME
  • 122
    SEYMOUR STREET HOMES LIMITED
    10044321
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-06 ~ 2016-11-25
    IIF 80 - Director → ME
  • 123
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    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
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 26 - Director → ME
  • 124
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 3 - Director → ME
  • 125
    SPITFIRE HOMES (SANDVIK) LIMITED
    - now 13815392
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-24 ~ now
    IIF 16 - Director → ME
  • 126
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 10 - Director → ME
  • 127
    SPITFIRE HOMES GROUP LIMITED
    - now 13750135
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 12 - Director → ME
  • 128
    SPITFIRE HOMES LIMITED
    14274637
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 43 - Director → ME
  • 129
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-24 ~ now
    IIF 37 - Director → ME
  • 130
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 59 - Director → ME
  • 131
    THE HUB MANAGEMENT COMPANY LIMITED
    09816793
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-24 ~ now
    IIF 47 - Director → ME
  • 132
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 104 - Director → ME
  • 133
    WATAD (UK) PROPERTIES LIMITED
    10950052
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-24 ~ now
    IIF 34 - Director → ME
  • 134
    WEST STREET CONSULTANCY LIMITED
    16707828
    25 West Street, Warwick, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.