1
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (357 parents, 4 offsprings)
Officer
2003-11-28 ~ 2009-06-30
IIF 132 - LLP Member → ME
2
MEAUJO (459) LIMITED - 2000-04-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-09-01
IIF 72 - Director → ME
3
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2025-12-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 13 - Director → ME
5
GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-09-01
IIF 71 - Director → ME
6
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-09-01
IIF 70 - Director → ME
7
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ 2015-07-22
IIF 85 - Director → ME
8
MEAUJO (72) LIMITED - 1991-01-28
Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-02 ~ 2009-12-17
IIF 25 - Director → ME
9
BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-11-02 ~ 2009-11-03
IIF 81 - Director → ME
10
I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
The Gate International Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2023-03-13 ~ 2025-12-24
IIF 111 - Director → ME
11
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-01 ~ 2025-12-24
IIF 59 - Director → ME
12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-12 ~ 2025-12-24
IIF 116 - Director → ME
13
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-09-24 ~ 2025-12-24
IIF 48 - Director → ME
14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-07 ~ 2025-12-24
IIF 44 - Director → ME
15
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-07 ~ 2025-12-24
IIF 51 - Director → ME
16
I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
FITZLANE PLC - 1993-03-08
I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-02-05 ~ 1998-06-30
IIF 131 - Secretary → ME
17
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
I.M. GROUP LIMITED - 1998-03-06
MEAUJO (99) LIMITED - 1991-11-25
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-04 ~ 2025-10-01
IIF 60 - Director → ME
18
APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
I.M. FUNDING (2) LIMITED - 2004-04-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2025-10-01
IIF 35 - Director → ME
19
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2025-12-04
IIF 42 - Director → ME
20
MEAUJO (MOTORS) LIMITED - 1998-03-06
MEAUJO (355) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2010-11-04 ~ 2025-10-01
IIF 53 - Director → ME
21
MEAUJO (202) LIMITED - 1993-11-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2025-09-01
IIF 100 - Director → ME
22
I.M. DISTRIBUTION LIMITED - 2021-06-09
MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2025-09-01
IIF 76 - Director → ME
23
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2025-09-01
IIF 95 - Director → ME
24
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ 2025-12-31
IIF 119 - Director → ME
25
I.M. EQUIPMENT LIMITED - 2023-01-20
MAHINDRA EQUIPMENT LIMITED - 2013-02-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2025-09-01
IIF 77 - Director → ME
26
MEAUJO (182) LIMITED - 1993-04-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-09-01
IIF 68 - Director → ME
27
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 (6 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 3 - Director → ME
28
PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 46 - Director → ME
29
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-30 ~ 2025-12-24
IIF 40 - Director → ME
30
PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 10 - Director → ME
31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 52 - Director → ME
32
PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 6 - Director → ME
33
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 5 - Director → ME
34
PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 50 - Director → ME
35
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 4 - Director → ME
36
I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2009-11-02 ~ 2025-12-24
IIF 11 - Director → ME
37
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 (5 parents)
Officer
2009-11-02 ~ 2025-12-24
IIF 125 - Director → ME
38
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2009-11-02 ~ 2025-12-24
IIF 8 - Director → ME
39
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 (5 parents, 28 offsprings)
Officer
2009-11-02 ~ 2025-12-24
IIF 9 - Director → ME
40
I.M. TRUCK (UK) LIMITED - 2004-07-08
MEAUJO (326) LIMITED - 1997-04-17
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ 2025-09-01
IIF 73 - Director → ME
41
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-05 ~ 2025-09-01
IIF 99 - Director → ME
42
I.M. AVIATION LIMITED - 2025-03-04
MEAUJO (337) LIMITED - 1997-06-17
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-31 ~ 2025-09-01
IIF 66 - Director → ME
43
WESTCROFT ASSETS PLC - 1991-08-23
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-07-26 ~ 1996-12-03
IIF 130 - Secretary → ME
44
IM LAND LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2025-12-24
IIF 49 - Director → ME
45
IMP STRATEGIC LAND LIMITED - 2019-02-28
I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-13 ~ 2025-12-24
IIF 61 - Director → ME
46
I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-27 ~ 2025-12-24
IIF 39 - Director → ME
47
I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-21 ~ 2025-12-24
IIF 117 - Director → ME
48
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-26 ~ 2025-12-24
IIF 114 - Director → ME
49
SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ 2009-12-01
IIF 91 - Director → ME
50
IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-08-15 ~ 2025-12-24
IIF 123 - Director → ME
51
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2025-12-24
IIF 118 - Director → ME
52
IM PROPERTIES HINKLEY LIMITED - 2022-11-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-26 ~ 2025-12-24
IIF 113 - Director → ME
53
IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ 2025-12-24
IIF 120 - Director → ME
54
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-26 ~ 2025-12-24
IIF 43 - Director → ME
55
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-20 ~ 2022-12-14
IIF 129 - Director → ME
56
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-10 ~ 2025-12-24
IIF 58 - Director → ME
57
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2025-12-24
IIF 115 - Director → ME
58
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2016-04-14 ~ 2025-12-24
IIF 122 - Director → ME
59
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2025-12-24
IIF 41 - Director → ME
60
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-06 ~ 2025-12-24
IIF 124 - Director → ME
61
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-14 ~ 2025-12-24
IIF 112 - Director → ME
62
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-01-14 ~ 2025-12-24
IIF 55 - Director → ME
63
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2025-12-24
IIF 62 - Director → ME
64
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-08-26 ~ 2025-08-31
IIF 127 - Director → ME
65
JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
FEROBARN LIMITED - 1977-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2010-11-04 ~ 2025-09-01
IIF 69 - Director → ME
66
NEAT PRECISION LIMITED - 1987-01-30
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-12-31
IIF 45 - Director → ME
67
MAHINDRA CARS LIMITED - 2013-02-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2025-09-01
IIF 75 - Director → ME
68
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
PINCO 2013 LIMITED - 2003-09-22
Council House, Manor Square, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-6,470,280 GBP2024-12-31
Officer
2009-11-02 ~ 2021-04-09
IIF 92 - Director → ME
69
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2011-02-04 ~ 2014-12-22
IIF 67 - Director → ME
70
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ 2009-11-02
IIF 32 - Director → ME
71
I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
The Gate, International Drive, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 107 - Director → ME
72
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 (6 parents, 5 offsprings)
Officer
2009-11-02 ~ 2025-12-24
IIF 12 - Director → ME
73
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-12-24
IIF 121 - Director → ME
74
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-14 ~ 2025-12-24
IIF 37 - Director → ME
75
CHADSIGN LIMITED - 1977-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2025-12-31
IIF 64 - Director → ME
76
I.M. FUNDING LIMITED - 2004-02-18
PINCO 1599 LIMITED - 2001-05-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-04 ~ 2025-10-01
IIF 47 - Director → ME
77
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-01 ~ 2025-12-24
IIF 54 - Director → ME
78
WOLSEY PLACE LIMITED - 2011-03-24
IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-11-02 ~ 2010-02-19
IIF 33 - Director → ME
79
The Gate International Drive, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2025-12-31
IIF 110 - Director → ME