1
HASELEY BUSINESS CENTRE LIMITED
- now 02570875MEAUJO (72) LIMITED - 1991-01-28
Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-12-04 ~ 2010-05-12
IIF 24 - Director → ME
2
I M PROPERTIES (SHB) LIMITED
- now 03228086I.M.PROPERTIES (RBS) LIMITED
- 2006-10-31
03228086SHOP INVESTMENTS NATIONWIDE LIMITED
- 2000-11-24
03228086CHROMEVILLE LIMITED - 1996-11-11
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-04 ~ 2010-05-12
IIF 13 - Director → ME
3
I. M. PROPERTIES (BIRCH COPPICE 1)
04964899 I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2010-05-12
IIF 9 - Director → ME
4
I.M. PROPERTIES (ABBEY) LIMITED
- now 03267507I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22
03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18
03267507GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2010-05-12
IIF 17 - Director → ME
5
I.M. PROPERTIES (BIRMINGHAM) LIMITED - now
I.M. PROPERTIES (WATFORD 2) LIMITED
- 2014-05-14
04893046PINCO 2014 LIMITED
- 2003-09-22
04893046 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-22 ~ 2010-05-12
IIF 6 - Director → ME
6
I.M. PROPERTIES (BRIGHTON 2) LIMITED
- now 04395873PINCO 1742 LIMITED
- 2002-04-02
04395873 I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2010-05-12
IIF 35 - Director → ME
7
I.M. PROPERTIES (BRISTAN) LIMITED
- now 05811812PIMCO 2484 LIMITED
- 2006-06-14
05811812 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2010-05-12
IIF 39 - Director → ME
8
I.M. PROPERTIES (COLESHILL) LIMITED
- now 04340350PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2002-02-06 ~ 2010-05-12
IIF 29 - Director → ME
9
I.M. PROPERTIES (GUILDFORD 1) LIMITED
- now 04651007PINCO 1883 LIMITED
- 2003-07-14
04651007 I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ 2010-05-12
IIF 1 - Director → ME
10
I.M. PROPERTIES (GUILDFORD 2) LIMITED
- now 04663280PINCO 1892 LIMITED
- 2003-07-14
04663280 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2010-05-12
IIF 11 - Director → ME
11
I.M. PROPERTIES (HAMS HALL) LIMITED
06430747 I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-12-10 ~ 2010-05-12
IIF 34 - Director → ME
12
I.M. PROPERTIES (HEMEL) LIMITED
- now 04242736MEAUJO (533) LIMITED - 2001-09-17
I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-09-18 ~ 2010-05-12
IIF 31 - Director → ME
13
I.M. PROPERTIES (LOGISTICS) LIMITED
06473896 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2008-01-18 ~ 2010-05-12
IIF 40 - Director → ME
14
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED
- 2001-02-12
04047171 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2010-05-12
IIF 2 - Director → ME
15
I.M. PROPERTIES (MAIDENHEAD) LIMITED
- now 02942543I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
- 2001-02-12
02942543SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
1994-08-17 ~ 2010-05-12
IIF 3 - Director → ME
16
I.M. PROPERTIES (READING 1) LIMITED
- now 04893332PINCO 2011 LIMITED
- 2003-09-22
04893332 I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-22 ~ 2010-05-12
IIF 8 - Director → ME
17
I.M. PROPERTIES (READING 2) LIMITED
- now 04893058PINCO 2012 LIMITED
- 2003-09-22
04893058 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-22 ~ 2010-05-12
IIF 22 - Director → ME
18
I.M. PROPERTIES (WHB) LIMITED
- now 03315199PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1997-04-07 ~ 2010-05-12
IIF 15 - Director → ME
19
I.M. PROPERTIES DEVELOPMENT LIMITED - now
I.M. PROPERTIES (DORDON) LIMITED
- 2011-08-24
03312223PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
1997-03-11 ~ 2010-05-12
IIF 4 - Director → ME
20
I.M. PROPERTIES FINANCE LIMITED - now
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31
02677991I 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
1998-04-29 ~ 2010-05-12
IIF 21 - Director → ME
21
I.M. PROPERTIES INVESTMENT LIMITED - now
I.M. PROPERTIES FINANCE LIMITED
- 2011-08-24
02937496HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1994-08-17 ~ 2010-05-12
IIF 10 - Director → ME
22
I.M. PROPERTIES LIMITED - now
I.M. PROPERTIES PLC
- 2024-12-09
03456022MEAUJO (PROPERTIES) LIMITED
- 1998-04-09
03456022MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
1998-01-21 ~ 2010-05-12
IIF 19 - Director → ME
23
I.M. PROPERTIES RESIDENTIAL LIMITED
- now 03878040MEAUJO (452) LIMITED
- 2000-01-24
03878040 I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-01-20 ~ 2010-05-12
IIF 32 - Director → ME
24
I.M. PROPERTY ESTATES LIMITED
- now 00977716BERKELEY AND HAY HILL ESTATES LIMITED
- 1992-11-16
00977716D.L. ESTATES LIMITED.
- 1987-09-04
00977716FITZGERALD ENTERPRISES LIMITED
- 1984-06-12
00977716 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2010-05-12
IIF 25 - Director → ME
25
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741I.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 (14 parents)
Officer
1993-08-16 ~ 2010-05-12
IIF 20 - Director → ME
26
I.M. PROPERTY TRADING LIMITED
- now 01027270BERKELEY AND HAY HILL TRADING LIMITED
- 1992-11-16
01027270D.L.CONSTRUCTION(S.O.T.)
- 1986-07-21
01027270 I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 2010-05-12
IIF 14 - Director → ME
27
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED
- now 04939068PINCO 2034 LIMITED
- 2003-11-18
04939068 I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2010-05-12
IIF 18 - Director → ME
28
IM PROPERTIES (MAGNA PARK) LIMITED
- now 04791309 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2010-05-12
IIF 38 - Director → ME
29
IM PROPERTIES (MAIDENHEAD 2) LIMITED
- now 05213062MEAUJO (699) LIMITED - 2004-10-12
I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2010-05-12
IIF 26 - Director → ME
30
IM PROPERTIES (SWINDON 1) LIMITED
- now 05309322SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
- 2007-07-05
05309322 I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2010-05-12
IIF 23 - Director → ME
31
IM PROPERTIES (SWINDON 2) LIMITED
- now 06239345SOUTH MARSTON LIMITED
- 2007-07-04
06239345 I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2010-05-12
IIF 5 - Director → ME
32
IM PROPERTIES (WOKING 1) LIMITED
- now 04673158MEAUJO (618) LIMITED - 2003-06-13
I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-06-19 ~ 2010-05-12
IIF 41 - Director → ME
33
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED
- 1990-02-12
02460488 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
~ 1993-10-28
IIF 30 - Director → ME
34
I.M. PROPERTIES PLC
- 1998-04-01
SC012435BHH 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
1993-07-30 ~ 2010-05-12
IIF 16 - Director → ME
35
MELL SQUARE LIMITED - now
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
04893064PINCO 2013 LIMITED
- 2003-09-22
04893064 Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-09-22 ~ 2010-05-12
IIF 7 - Director → ME
36
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2005-05-16 ~ 2012-12-01
IIF 28 - Director → ME
37
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
- now 04822515 17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Officer
2003-09-15 ~ 2005-03-18
IIF 36 - Director → ME
38
SPITFIRE BESPOKE HOMES LIMITED - now
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED
- 2011-09-02
04395875PINCO 1741 LIMITED
- 2002-04-02
04395875 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2002-03-27 ~ 2010-05-12
IIF 37 - Director → ME
39
STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28
01165438COMMERCIAL & CENTRAL SECURITIES LIMITED
- 1987-09-04
01165438 105 St Peter's Street, St Albans
Dissolved Corporate (15 parents)
Officer
~ 1999-09-20
IIF 27 - Director → ME
40
X2WP LIMITED - now
WOLSEY PLACE LIMITED - 2011-03-24
IM PROPERTIES (WOKING 2) LIMITED
- 2010-04-13
04672974MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2010-02-19
IIF 33 - Director → ME
41
YORKSHIRE PROPERTY HOLDINGS LIMITED
- now 02633669TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-11-24 ~ 2010-05-12
IIF 12 - Director → ME