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
Individuals in focus
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 1 IIF 2Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 31650, Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH, United Kingdom
IIF 4 IIF 5C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 6
- 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 7
- 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 born in March 1957Registered addresses and corresponding companies
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 34 IIF 35 IIF 36 (more)1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 46 IIF 47 IIF 48 (more)Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 506th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 66 IIF 67 IIF 68 (more)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 74
- 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 75
- British chartered surveyor born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyor born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - 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 90
- 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 director born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - British estates director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- 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 146
- British born in March 1957
Mr Paul Brett Foster
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 147
- Registered addresses and corresponding companies
Foster, Paul Brett
- British born in March 1957
Mr Paul Brett Foster
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 1503 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 1513 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 152C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 153
- 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 154
Related profiles found in government register
Offspring entities and appointments
146
- 1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents)Officer2011-01-01 ~ 2015-10-06IIF 50 - Director → ME - 2
ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
02483185Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, EnglandActive Corporate (26 parents)Officer(before 1992-03-20) ~ 1995-03-27IIF 77 - Director → ME - 3Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 8 - Director → ME
- 4Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 9 - Director → ME
- 5
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14 10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21 10114582Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 23 - Director → ME - 6
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14 10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21 10114810Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 18 - Director → ME - 7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
137837116th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 34 - Director → ME - 86th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 38 - Director → ME
- 9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 63 - Director → ME - 106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 59 - Director → ME
- 11
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 69 - Director → ME - 126th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 74 - Director → ME
- 13
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 36 - Director → ME - 14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 25 - Director → ME - 15
CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23 113461956th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 51 - Director → ME - 166th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 65 - Director → ME
- 17
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 26 - Director → ME - 18Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 28 - Director → ME
- 19
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 1 - Director → ME - 20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 2 - Director → ME - 21
CRAIGARD (REDHILL) LIMITED
- 2021-12-23 13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01 134806356th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 40 - Director → ME - 226th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 35 - Director → ME
- 23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 45 - Director → ME - 24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 39 - Director → ME - 25Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 137 - Director → ME
- 26Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 136 - Director → ME
- 27
CRAIGARD (NEWBURY) LIMITED
- 2015-05-26 09449399Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 133 - Director → ME - 28Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 139 - Director → ME
- 29
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 4 - Director → ME - 306th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 5 - Director → ME
- 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 56 - Director → ME
- 326th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 54 - Director → ME
- 33
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 121 - Director → ME - 34C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 122 - Director → ME
- 35Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 131 - Director → ME
- 36Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 141 - Director → ME
- 37
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ nowIIF 60 - Director → ME - 386th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 61 - Director → ME
- 39
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 42 - Director → ME - 40
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 43 - Director → ME - 41
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 134 - Director → ME - 42Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 132 - Director → ME
- 43C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 120 - Director → ME
- 44C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 119 - Director → ME
- 45
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 11 - Director → ME - 46Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 10 - Director → ME
- 47
CRAIGARD (SWANSEA) LIMITED
- 2014-12-11 09205713Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 129 - Director → ME - 48Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 128 - Director → ME
- 49
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 143 - Director → ME - 50Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 145 - Director → ME
- 51Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 140 - Director → ME
- 52Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 138 - Director → ME
- 53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 57 - Director → ME - 54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 62 - Director → ME - 55
CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08 14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10 142404156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 41 - Director → ME - 566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 37 - Director → ME
- 57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 21 - Director → ME - 58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 19 - Director → ME - 59
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 72 - Director → ME - 606th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 66 - Director → ME
- 61
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 14 - Director → ME - 62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 15 - Director → ME - 63
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 126 - Director → ME - 64Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 127 - Director → ME
- 65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 67 - Director → ME - 66
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 71 - Director → ME - 676th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 68 - Director → ME
- 68
CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02 124716926th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 70 - Director → ME - 696th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 52 - Director → ME
- 70Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 29 - Director → ME
- 71Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 27 - Director → ME
- 72
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947615Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 24 - Director → ME - 73
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 22 - Director → ME - 74
CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01 10389189Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 20 - Director → ME - 75
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 17 - Director → ME - 76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 130 - Director → ME - 77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 135 - Director → ME - 78
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 142 - Director → ME - 79Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 144 - Director → ME
- 80
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 46 - Director → ME - 81
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 55 - Director → ME - 826th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 53 - Director → ME
- 83
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 47 - Director → ME - 846th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 48 - Director → ME
- 85
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 49 - Director → ME - 86
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 13 - Director → ME - 87Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 16 - Director → ME
- 88
CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23 137626021650 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Right to appoint or remove directors → OE - 89
CRAIGARD (PHOENIX PARK) LIMITED
- 2018-07-11 113775231650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-23 ~ 2018-11-20IIF 123 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 90CRAIGARD LIMITED - 2005-03-241650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2005-03-29 ~ 2019-07-18IIF 89 - Director → ME2005-03-29 ~ 2019-05-30IIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 91
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11 121546661650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 44 - Director → ME - 926th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 58 - Director → ME
- 936th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 73 - Director → ME
- 946th Floor 99 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 64 - Director → ME
- 95L&B (NO 149) LIMITED - 2007-12-1121 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 88 - Director → ME2016-02-24 ~ dissolvedIIF 148 - Secretary → ME
- 96FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1999-05-21 ~ 2004-12-31IIF 116 - Director → ME
- 97
HAMMONDS MEAD LIMITED
03429804Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (28 parents)Officer1997-09-30 ~ 2000-03-18IIF 105 - Director → ME - 98MEAUJO (72) LIMITED - 1991-01-28Haseley Business Centre Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer1992-10-02 ~ 2004-12-31IIF 81 - Director → ME
- 99BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer1993-06-02 ~ 2004-12-31IIF 94 - Director → ME
- 100I M PROPERTIES (SHB) LIMITED - now
I.M.PROPERTIES (RBS) LIMITED
- 2006-10-31 03228086SHOP INVESTMENTS NATIONWIDE LIMITED
- 2000-11-24 03228086CHROMEVILLE LIMITED - 1996-11-11The Gate, International Drive, Solihull, United KingdomDissolved Corporate (15 parents)Officer1998-09-04 ~ 2004-12-31IIF 95 - Director → ME - 101I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 103 - Director → ME
- 102I. M. PROPERTIES (DORDON 2) LIMITED - nowI.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
FITZLANE PLC
- 1993-03-08 02774253I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer1993-02-05 ~ 2004-12-31IIF 85 - Director → ME - 103I.M. FACILITIES LIMITED - nowI. M. GROUP (1991) LIMITED - 2019-01-09MEAUJO (MOTORS) LIMITED - 1998-12-10MEAUJO (99) LIMITED - 1991-11-25The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer1993-03-03 ~ 1993-04-02IIF 79 - Director → ME
- 104I.M. PROPERTIES (ABBEY) LIMITED - now
I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22 03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18 03267507GROVEFAST LIMITED - 1996-11-20The Gate, International Drive, Solihull, United KingdomActive Corporate (19 parents)Officer1998-09-04 ~ 2004-12-31IIF 98 - Director → ME - 105I.M. PROPERTIES (BIRMINGHAM) LIMITED - nowThe Gate, International Drive, Solihull, United KingdomDissolved Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 91 - Director → ME
- 106I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2002-03-27 ~ 2004-12-31IIF 112 - Director → ME
- 107PINCO 1719 LIMITED - 2002-02-04The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer2002-02-06 ~ 2004-12-31IIF 106 - Director → ME
- 108I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-07-14 ~ 2004-12-31IIF 96 - Director → ME
- 109The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2004-12-31IIF 93 - Director → ME
- 110MEAUJO (533) LIMITED - 2001-09-17I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (12 parents)Officer2001-09-18 ~ 2004-12-31IIF 124 - Director → ME
- 111The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer2001-02-12 ~ 2004-12-31IIF 86 - Director → ME
- 112
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
- 2001-02-12 02942543SORTE LIMITED - 1994-07-26The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer1994-08-17 ~ 2004-12-31IIF 92 - Director → ME - 113I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-09-22 ~ 2004-12-31IIF 97 - Director → ME
- 114The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 102 - Director → ME
- 115PINCO 903 LIMITED - 1997-03-21The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1997-04-07 ~ 2004-12-31IIF 111 - Director → ME
- 116I.M. PROPERTIES DEVELOPMENT LIMITED - nowPINCO 897 LIMITED - 1997-03-10The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents, 10 offsprings)Officer1997-03-11 ~ 2004-12-31IIF 108 - Director → ME
- 117I.M. PROPERTIES FINANCE LIMITED - now
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31 02677991I M PROPERTY INVESTMENTS LIMITED - 1992-08-26INGLEBY (610) LIMITED - 1992-04-03The Gate, International Drive, Solihull, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1998-04-29 ~ 2004-12-31IIF 107 - Director → ME - 118I.M. PROPERTIES INVESTMENT LIMITED - nowHIGHT LIMITED - 1994-06-16The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 14 offsprings)Officer1994-08-17 ~ 2004-12-31IIF 101 - Director → ME
- 119I.M. PROPERTIES LIMITED - nowMEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 38 offsprings)Officer1998-01-21 ~ 2004-12-31IIF 100 - Director → ME
- 120I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2000-01-20 ~ 2004-12-31IIF 125 - Director → ME
- 121BERKELEY 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 (15 parents)Officer1992-11-19 ~ 2004-12-31IIF 78 - Director → ME
- 122
INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31 01788741GLEDSPEED LIMITED
- 1984-08-10 01788741The Gate, International Drive, Solihull, United KingdomDissolved Corporate (14 parents)Officer(before 1991-10-08) ~ 2004-12-31IIF 80 - Director → ME - 123BERKELEY 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 (13 parents)Officer1992-11-19 ~ 2004-12-31IIF 84 - Director → ME
- 124
WESTCROFT ASSETS PLC
- 1991-08-23 02632466The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer1991-07-26 ~ 2004-12-31IIF 90 - Director → ME - 125I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 109 - Director → ME
- 126The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer2003-07-07 ~ 2004-12-31IIF 115 - Director → ME
- 127MEAUJO (699) LIMITED - 2004-10-12I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2004-10-19 ~ 2005-08-08IIF 104 - Director → ME
- 128MEAUJO (618) LIMITED - 2003-06-13I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-06-19 ~ 2004-12-31IIF 117 - Director → ME
- 129MEAUJO (436) LIMITED - 1999-11-0454a Poplar Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2000-03-17 ~ 2003-03-27IIF 31 - Director → ME
- 130PERIWALK LIMITED - 1987-03-26Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents)Officer1997-06-10 ~ 1998-11-06IIF 83 - Director → ME1997-06-10 ~ 1998-02-06IIF 149 - Secretary → ME
- 131
LGL (GUERNSEY) LTD
OE0001231 Richmond Court 1 Richmond Court, St Annes Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-01-25 ~ nowIIF 154 - Ownership of shares - More than 25% → OEIIF 154 - Right to appoint or remove directors → OE - 132
LGL PROPERTY HOLDINGS (UK) LTD
15777834C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 133BHH 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 (19 parents, 6 offsprings)Officer1992-10-01 ~ 2004-12-31IIF 87 - Director → ME
- 134MELL SQUARE LIMITED - nowI.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12Council House, Manor Square, Solihull, EnglandActive Corporate (17 parents, 2 offsprings)Officer2003-09-22 ~ 2004-12-31IIF 33 - Director → ME
- 135
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2006-01-27 ~ 2019-07-18IIF 75 - Director → MEPerson with significant control2016-06-01 ~ 2019-07-18IIF 150 - Right to appoint or remove directors → OE - 13617 Market Street, Atherstone, WarwickshireActive Corporate (19 parents)Officer2003-09-15 ~ 2004-12-31IIF 113 - Director → ME
- 137W.W.H. LOGIC LIMITED - 1993-02-02Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer1999-06-08 ~ 2004-12-31IIF 99 - Director → ME
- 138
RIVER GREEN MANAGEMENT LIMITED
007156545 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer2002-04-19 ~ 2005-07-24IIF 76 - Director → ME - 139DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer2019-05-07 ~ 2023-02-07IIF 7 - Director → ME
- 140LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer2019-05-09 ~ 2023-02-08IIF 3 - Director → ME
- 141SPITFIRE BESPOKE HOMES LIMITED - nowI.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08The Gate, International Drive, Solihull, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2002-03-27 ~ 2004-12-31IIF 114 - Director → ME
- 142STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28 01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04105 St Peter's Street, St AlbansDissolved Corporate (18 parents)Officer1993-08-15 ~ 1999-09-20IIF 82 - Director → ME - 143MEAUJO (445) LIMITED - 1999-12-13Suite 27 Briggs House, 26 Commercial Road, Poole, EnglandActive Corporate (19 parents)Officer2000-02-25 ~ 2002-10-15IIF 32 - Director → ME
- 144WHITELEY COURT MANAGEMENT LIMITED - now
CRAIGARD INVESTMENTS LIMITED
- 2004-03-18 02424042MOCKLINE LIMITED
- 1990-02-21 02424042Epm Chambers, 54a Poplar Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer(before 1991-10-08) ~ 2000-02-02IIF 30 - Director → ME - 145X2WP LIMITED - nowWOLSEY PLACE LIMITED - 2011-03-24MEAUJO (619) LIMITED - 2003-06-13C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2003-06-19 ~ 2004-12-31IIF 118 - Director → ME
- 146TRUSHELFCO (NO.1737) LIMITED - 1991-11-18The Gate, International Drive, Solihull, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1997-11-24 ~ 2004-12-31IIF 110 - Director → ME
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