1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767 Station House, North Street, Havant, Hampshire, England
Active Corporate (12 parents)
Officer
2011-01-01 ~ 2015-10-06
IIF 85 - Director → ME
2
ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
02483185 Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, England
Active Corporate (26 parents)
Officer
~ 1995-03-27
IIF 72 - Director → ME
3
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 8 - Director → ME
4
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 9 - Director → ME
5
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14
10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21
10114582 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-10 ~ dissolved
IIF 23 - Director → ME
6
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14
10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21
10114810 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-10 ~ dissolved
IIF 18 - Director → ME
7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
13783711 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 31 - Director → ME
8
CRAIGARD (ABOVE BAR NUMBER 3) NOMINEES LIMITED
13783708 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 35 - Director → ME
9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
09727728 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2015-08-11 ~ now
IIF 58 - Director → ME
10
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED
09727724 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2015-08-11 ~ now
IIF 54 - Director → ME
11
Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2013-08-01 ~ now
IIF 64 - Director → ME
12
CRAIGARD (ABOVE BAR) NOMINEES LIMITED
08632712 Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2013-08-01 ~ now
IIF 69 - Director → ME
13
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 33 - Director → ME
14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ dissolved
IIF 25 - Director → ME
15
CRAIGARD (BRIDGWATER TWO) LIMITED
- now 11346195CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23
11346195 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 46 - Director → ME
16
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED
- now 11346270CRAIGARD (YEOVIL TWO) NOMINEES LIMITED
- 2018-11-23
11346270 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 60 - Director → ME
17
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 26 - Director → ME
18
CRAIGARD (BRIDGWATER) NOMINEES LIMITED
09441126 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 28 - Director → ME
19
CRAIGARD (BRISTOL PARKWAY) LIMITED
16232083 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
16232100 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
21
CRAIGARD (BRISTOL) LIMITED
- now 13480635CRAIGARD (REDHILL) LIMITED
- 2021-12-23
13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01
13480635 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 37 - Director → ME
22
CRAIGARD (BRISTOL) NOMINEES LIMITED
- now 13480518CRAIGARD (REDHILL) NOMINEES LIMITED
- 2021-12-23
13480518CRAIGARD (NAILSEA) NOMINEES LIMITED
- 2021-12-01
13480518 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 32 - Director → ME
23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
13783703 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 42 - Director → ME
24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
13783713 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 36 - Director → ME
25
CRAIGARD (CARDIFF) LIMITED
- now 08795420 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 134 - Director → ME
26
CRAIGARD (CARDIFF) NOMINEES LIMITED
- now 08795544 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 133 - Director → ME
27
CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED
- now 09449399CRAIGARD (NEWBURY) LIMITED
- 2015-05-26
09449399 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 130 - Director → ME
28
CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED
- now 09449359CRAIGARD (NEWBURY) NOMINEES LIMITED
- 2015-05-26
09449359 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 136 - Director → ME
29
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 4 - Director → ME
30
CRAIGARD (CHEAM) NOMINEES LIMITED
16173756 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 5 - Director → ME
31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 51 - Director → ME
32
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 49 - Director → ME
33
C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 118 - Director → ME
34
CRAIGARD (CHIPPENHAM) NOMINEES LIMITED
07843450 C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 119 - Director → ME
35
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 128 - Director → ME
36
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 138 - Director → ME
37
Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2013-11-08 ~ now
IIF 55 - Director → ME
38
CRAIGARD (DARLINGTON) NOMINEES LIMITED
08768701 Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2013-11-11 ~ now
IIF 56 - Director → ME
39
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 39 - Director → ME
40
CRAIGARD (DARTFORD) NOMINEES LIMITED
13178614 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 40 - Director → ME
41
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 131 - Director → ME
42
CRAIGARD (DERBY) NOMINEES LIMITED
09856672 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 129 - Director → ME
43
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 117 - Director → ME
44
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 116 - Director → ME
45
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 11 - Director → ME
46
CRAIGARD (EXETER) NOMINEES LIMITED
11691614 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 10 - Director → ME
47
CRAIGARD (SWANSEA) LIMITED
- 2014-12-11
09205713 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 126 - Director → ME
48
CRAIGARD (SWANSEA) NOMINEES LIMITED
- 2014-12-11
09205778 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 125 - Director → ME
49
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 140 - Director → ME
50
CRAIGARD (FLEXUS) NOMINEES LIMITED
09829755 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 142 - Director → ME
51
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 137 - Director → ME
52
CRAIGARD (GLOUCESTER) NOMINEES LIMITED
09321111 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 135 - Director → ME
53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
11504812 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 52 - Director → ME
54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
11504878 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 57 - Director → ME
55
CRAIGARD (KINGS PARK) LIMITED
- now 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08
14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26
14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10
14240415 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 38 - Director → ME
56
CRAIGARD (KINGS PARK) NOMINEES LIMITED
- now 14240424CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED
- 2023-12-08
14240424CRAIGARD (POYLE) NOMINEES LIMITED
- 2023-09-26
14240424CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED
- 2023-04-10
14240424 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 34 - Director → ME
57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 21 - Director → ME
58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 19 - Director → ME
59
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 67 - Director → ME
60
CRAIGARD (MCS) NOMINEES LIMITED
13088853 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 61 - Director → ME
61
CRAIGARD (MILTON KEYNES) LIMITED
08793871 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 14 - Director → ME
62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 15 - Director → ME
63
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 123 - Director → ME
64
CRAIGARD (PETERSFIELD) NOMINEES LIMITED
08749319 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 124 - Director → ME
65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
10947423 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2017-09-05 ~ now
IIF 62 - Director → ME
66
CRAIGARD (PRESTON BROOK) LIMITED
09985615 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 66 - Director → ME
67
CRAIGARD (PRESTON BROOK) NOMINEES LIMITED
09985613 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 63 - Director → ME
68
CRAIGARD (RUNCORN) LIMITED
- now 12471692CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02
12471692 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 65 - Director → ME
69
CRAIGARD (RUNCORN) NOMINEES LIMITED
- now 12471691CRAIGARD (BLETCHLEY) NOMINEES LIMITED
- 2021-06-02
12471691 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 47 - Director → ME
70
CRAIGARD (SHERWOOD PARK) LIMITED
- now 09840519CRAIGARD (LEICESTER) LIMITED
- 2016-03-03
09840519 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 29 - Director → ME
71
CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED
- now 09840287CRAIGARD (LEICESTER) NOMINEES LIMITED
- 2016-03-03
09840287 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 27 - Director → ME
72
CRAIGARD (ST ALBANS) LIMITED
- now 10947615CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23
10947615 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ dissolved
IIF 24 - Director → ME
73
CRAIGARD (ST ALBANS) NOMINEES LIMITED
- now 10947334CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23
10947334 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ dissolved
IIF 22 - Director → ME
74
CRAIGARD (TAMWORTH) LIMITED
- now 10389189CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01
10389189 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 20 - Director → ME
75
CRAIGARD (TAMWORTH) NOMINEES LIMITED
- now 10389159CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01
10389159 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 17 - Director → ME
76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 127 - Director → ME
77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 132 - Director → ME
78
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 139 - Director → ME
79
CRAIGARD (THATCHAM) NOMINEES LIMITED
08632384 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 141 - Director → ME
80
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 50 - Director → ME
81
CRAIGARD (WORKINGTON) NOMINEES LIMITED
07939393 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 48 - Director → ME
82
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 43 - Director → ME
83
CRAIGARD (YEOVIL III) NOMINEES LIMITED
16522166 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 44 - Director → ME
84
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 45 - Director → ME
85
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 13 - Director → ME
86
CRAIGARD (YEOVIL) NOMINEES LIMITED
09172797 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 16 - Director → ME
87
CRAIGARD MARINE & COASTAL LIMITED
- now 13762602CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23
13762602 1650 Parkway, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
88
CRAIGARD PROPERTY HOLDINGS LIMITED
- now 11377523CRAIGARD (PHOENIX PARK) LIMITED
- 2018-07-11
11377523 1650 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-23 ~ 2018-11-20
IIF 120 - Director → ME
Person with significant control
2018-05-23 ~ 2018-11-20
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
89
CRAIGARD PROPERTY TRADING LIMITED
- now 05356301CRAIGARD LIMITED - 2005-03-24
1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2005-03-29 ~ 2019-07-18
IIF 84 - Director → ME
2005-03-29 ~ 2019-05-30
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
90
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11
12154666 1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 41 - Director → ME
91
CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
CRAIGARD (AVONMOUTH) NOMINEES LIMITED
- 2020-08-18
12154671 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 53 - Director → ME
92
Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 68 - Director → ME
93
Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 59 - Director → ME
94
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 83 - Director → ME
2016-02-24 ~ dissolved
IIF 145 - Secretary → ME
95
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-21 ~ 2004-12-31
IIF 113 - Director → ME
96
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (28 parents)
Officer
1997-09-30 ~ 2000-03-18
IIF 101 - Director → ME
97
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
1992-10-02 ~ 2004-12-31
IIF 76 - Director → ME
98
HASELEY MANAGEMENT SERVICES LIMITED
- now 02262616BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
1993-06-02 ~ 2004-12-31
IIF 90 - Director → ME
99
I M PROPERTIES (SHB) LIMITED - now
I.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 ~ 2004-12-31
IIF 91 - Director → ME
100
I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-31
IIF 99 - Director → ME
101
I. M. PROPERTIES (DORDON 2) LIMITED - now
I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-02-05 ~ 2004-12-31
IIF 80 - Director → ME
102
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
MEAUJO (99) LIMITED - 1991-11-25
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1993-03-03 ~ 1993-04-02
IIF 74 - Director → ME
103
I.M. PROPERTIES (ABBEY) LIMITED - now
I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22
03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18
03267507GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2004-12-31
IIF 94 - Director → ME
104
I.M. PROPERTIES (BIRMINGHAM) LIMITED - now
PINCO 2014 LIMITED
- 2003-09-22
04893046 05030527, 04893058, 05022290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 87 - Director → ME
105
PINCO 1742 LIMITED
- 2002-04-02
04395873 03909395, 04242938, 04402661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2004-12-31
IIF 109 - Director → ME
106
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 ~ 2004-12-31
IIF 102 - Director → ME
107
PINCO 1883 LIMITED
- 2003-07-14
04651007 04663130, 04662963, 04663163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ 2004-12-31
IIF 92 - Director → ME
108
PINCO 1892 LIMITED
- 2003-07-14
04663280 04539376, 04047177, 04663296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2004-12-31
IIF 89 - Director → ME
109
MEAUJO (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 ~ 2004-12-31
IIF 121 - Director → ME
110
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED
- 2001-02-12
04047171 04036455, 04047126, 04663296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2004-12-31
IIF 81 - Director → ME
111
I.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 ~ 2004-12-31
IIF 88 - Director → ME
112
PINCO 2011 LIMITED
- 2003-09-22
04893332 03493017, 04939078, 04893068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 93 - Director → ME
113
PINCO 2012 LIMITED
- 2003-09-22
04893058 05001459, 05091708, 05022288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 98 - Director → ME
114
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1997-04-07 ~ 2004-12-31
IIF 107 - Director → ME
115
I.M. PROPERTIES DEVELOPMENT LIMITED - now
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
1997-03-11 ~ 2004-12-31
IIF 104 - Director → ME
116
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 ~ 2004-12-31
IIF 103 - Director → ME
117
I.M. PROPERTIES INVESTMENT LIMITED - now
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1994-08-17 ~ 2004-12-31
IIF 97 - Director → ME
118
I.M. PROPERTIES LIMITED - now
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
1998-01-21 ~ 2004-12-31
IIF 96 - Director → ME
119
MEAUJO (452) LIMITED
- 2000-01-24
03878040 04992386, 03916179, 03726598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-01-20 ~ 2004-12-31
IIF 122 - Director → ME
120
I.M. PROPERTY ESTATES LIMITED
- now 00977716BERKELEY 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 (15 parents)
Officer
1992-11-19 ~ 2004-12-31
IIF 73 - Director → ME
121
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741I.M. PROPERTIES LIMITED
- 1992-09-24
01788741 SC012435, 03456022, 03456022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31
01788741 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-12-31
IIF 75 - Director → ME
122
I.M. PROPERTY TRADING LIMITED
- now 01027270BERKELEY 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 (13 parents)
Officer
1992-11-19 ~ 2004-12-31
IIF 79 - Director → ME
123
WESTCROFT ASSETS PLC
- 1991-08-23
02632466 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-07-26 ~ 2004-12-31
IIF 86 - Director → ME
124
PINCO 2034 LIMITED
- 2003-11-18
04939068 05030527, 04950508, 05295137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-31
IIF 105 - Director → ME
125
IM PROPERTIES (MAGNA PARK) LIMITED
- now 04791309SHOO 16 LIMITED
- 2003-10-06
04791309 04716008, 05498289, 04760745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2004-12-31
IIF 112 - Director → ME
126
MEAUJO (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 ~ 2005-08-08
IIF 100 - Director → ME
127
MEAUJO (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 ~ 2004-12-31
IIF 114 - Director → ME
128
LAMMAS WALK MANAGEMENT LIMITED
- now 02106170PERIWALK LIMITED - 1987-03-26
Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
1997-06-10 ~ 1998-11-06
IIF 78 - Director → ME
1997-06-10 ~ 1998-02-06
IIF 146 - Secretary → ME
129
Le Bourg, Route Du Tertre, Castel, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-01-25 ~ now
IIF 151 - Ownership of shares - More than 25% → OE
IIF 151 - Right to appoint or remove directors → OE
130
C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
I.M. PROPERTIES PLC
- 1998-04-01
SC012435 03456022, 01788741, 03456022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1992-10-01 ~ 2004-12-31
IIF 82 - Director → ME
132
MELL SQUARE LIMITED - now
I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
PINCO 2013 LIMITED
- 2003-09-22
04893064 04939076, 05030526, 05001450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-09-22 ~ 2004-12-31
IIF 108 - Director → ME
133
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Officer
2006-01-27 ~ 2019-07-18
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ 2019-07-18
IIF 147 - Right to appoint or remove directors → OE
134
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
- now 04822515SHOO 29 LIMITED
- 2004-01-21
04822515 11034391, 07547784, 05852181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Officer
2003-09-15 ~ 2004-12-31
IIF 110 - Director → ME
135
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-08 ~ 2004-12-31
IIF 95 - Director → ME
136
5 Sylvan Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2005-07-24
IIF 71 - Director → ME
137
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2019-05-07 ~ 2023-02-07
IIF 7 - Director → ME
138
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
2019-05-09 ~ 2023-02-08
IIF 3 - Director → ME
139
SPITFIRE BESPOKE HOMES LIMITED - now
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
PINCO 1741 LIMITED
- 2002-04-02
04395875 04395852, 04242808, 04402661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2002-03-27 ~ 2004-12-31
IIF 111 - Director → ME
140
STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28
01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
105 St Peter's Street, St Albans
Dissolved Corporate (15 parents)
Officer
1993-08-15 ~ 1999-09-20
IIF 77 - Director → ME
141
VISCOUNT WALK MANAGEMENT COMPANY LIMITED
- now 03878032MEAUJO (445) LIMITED - 1999-12-13
Suite 27 Briggs House, 26 Commercial Road, Poole, England
Active Corporate (19 parents)
Officer
2000-02-25 ~ 2002-10-15
IIF 30 - Director → ME
142
X2WP LIMITED - now
WOLSEY PLACE LIMITED - 2011-03-24
MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2004-12-31
IIF 115 - Director → ME
143
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 ~ 2004-12-31
IIF 106 - Director → ME