1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767 Station House, North Street, Havant, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
104,520 GBP2024-12-31
Officer
2011-01-01 ~ 2015-10-06
IIF 89 - 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)
Equity (Company account)
6 GBP2023-12-31
Officer
~ 1995-03-27
IIF 3 - Director → ME
3
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 102 - Director → ME
4
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 103 - 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)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ dissolved
IIF 117 - 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)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ dissolved
IIF 112 - Director → ME
7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
13783711 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 47 - Director → ME
8
CRAIGARD (ABOVE BAR NUMBER 3) NOMINEES LIMITED
13783708 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 51 - Director → ME
9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
09727728 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ now
IIF 74 - Director → ME
10
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED
09727724 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-11 ~ now
IIF 70 - Director → ME
11
Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ now
IIF 80 - Director → ME
12
CRAIGARD (ABOVE BAR) NOMINEES LIMITED
08632712 Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-01 ~ now
IIF 85 - Director → ME
13
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-11 ~ now
IIF 49 - Director → ME
14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 119 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 62 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 76 - Director → ME
17
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 120 - Director → ME
18
CRAIGARD (BRIDGWATER) NOMINEES LIMITED
09441126 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 122 - Director → ME
19
CRAIGARD (BRISTOL PARKWAY) LIMITED
16232083 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 95 - 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 96 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-28 ~ now
IIF 53 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-28 ~ now
IIF 48 - Director → ME
23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
13783703 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 58 - Director → ME
24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
13783713 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 52 - Director → ME
25
CRAIGARD (CARDIFF) LIMITED
- now 08795420 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 137 - Director → ME
26
CRAIGARD (CARDIFF) NOMINEES LIMITED
- now 08795544 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 136 - 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 133 - 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 139 - Director → ME
29
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 98 - Director → ME
30
CRAIGARD (CHEAM) NOMINEES LIMITED
16173756 Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 99 - Director → ME
31
CRAIGARD (CHIPPENHAM TWO) LIMITED
12087951 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-05 ~ now
IIF 67 - Director → ME
32
CRAIGARD (CHIPPENHAM TWO) NOMINEES LIMITED
12087807 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-05 ~ now
IIF 65 - Director → ME
33
C/o Druces Llp Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 92 - 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 93 - Director → ME
35
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 131 - Director → ME
36
CRAIGARD (CIRENCESTER) NOMINEES LIMITED
09270696 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 141 - Director → ME
37
Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-08 ~ now
IIF 71 - Director → ME
38
CRAIGARD (DARLINGTON) NOMINEES LIMITED
08768701 Salisbury House, London Wall, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-11 ~ now
IIF 72 - Director → ME
39
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 55 - Director → ME
40
CRAIGARD (DARTFORD) NOMINEES LIMITED
13178614 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 56 - Director → ME
41
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 134 - Director → ME
42
CRAIGARD (DERBY) NOMINEES LIMITED
09856672 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 132 - Director → ME
43
C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 91 - Director → ME
44
CRAIGARD (EAGLE POINT) NOMINEES LIMITED
08126621 C/o Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 90 - Director → ME
45
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ dissolved
IIF 105 - Director → ME
46
CRAIGARD (EXETER) NOMINEES LIMITED
11691614 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ dissolved
IIF 104 - 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 129 - 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 128 - Director → ME
49
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 143 - Director → ME
50
CRAIGARD (FLEXUS) NOMINEES LIMITED
09829755 Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 145 - Director → ME
51
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 140 - Director → ME
52
CRAIGARD (GLOUCESTER) NOMINEES LIMITED
09321111 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 138 - Director → ME
53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
11504812 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ now
IIF 68 - Director → ME
54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
11504878 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ now
IIF 73 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-18 ~ now
IIF 54 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-18 ~ now
IIF 50 - Director → ME
57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ dissolved
IIF 115 - Director → ME
58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532 Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ dissolved
IIF 113 - Director → ME
59
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-12-17 ~ now
IIF 83 - Director → ME
60
CRAIGARD (MCS) NOMINEES LIMITED
13088853 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-12-17 ~ now
IIF 77 - Director → ME
61
CRAIGARD (MILTON KEYNES) LIMITED
08793871 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ dissolved
IIF 108 - Director → ME
62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ dissolved
IIF 109 - Director → ME
63
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 126 - Director → ME
64
CRAIGARD (PETERSFIELD) NOMINEES LIMITED
08749319 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 127 - Director → ME
65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
10947423 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-05 ~ now
IIF 78 - Director → ME
66
CRAIGARD (PRESTON BROOK) LIMITED
09985615 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ now
IIF 82 - Director → ME
67
CRAIGARD (PRESTON BROOK) NOMINEES LIMITED
09985613 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-02-03 ~ now
IIF 79 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-02-19 ~ now
IIF 81 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-02-19 ~ now
IIF 63 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ dissolved
IIF 123 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ dissolved
IIF 121 - 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)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 118 - 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)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ dissolved
IIF 116 - 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)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ dissolved
IIF 114 - 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)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ dissolved
IIF 111 - 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 130 - 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 135 - Director → ME
78
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 142 - Director → ME
79
CRAIGARD (THATCHAM) NOMINEES LIMITED
08632384 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 144 - Director → ME
80
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ now
IIF 66 - Director → ME
81
CRAIGARD (WORKINGTON) NOMINEES LIMITED
07939393 Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-02-07 ~ now
IIF 64 - Director → ME
82
Salisbury House, London Wall, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 59 - 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 60 - Director → ME
84
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 61 - Director → ME
85
Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-12 ~ dissolved
IIF 107 - Director → ME
86
CRAIGARD (YEOVIL) NOMINEES LIMITED
09172797 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-13 ~ dissolved
IIF 110 - 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 106 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - 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)
Equity (Company account)
4,424,732 GBP2025-03-31
Officer
2018-05-23 ~ 2018-11-20
IIF 94 - 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)
Equity (Company account)
1,217,729 GBP2025-03-31
Officer
2005-03-29 ~ 2019-07-18
IIF 88 - Director → ME
2005-03-29 ~ 2019-05-30
IIF 46 - 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 PROSPECT (HUNTINGDON) LIMITED
- now 12154666CRAIGARD (HUNTINGDON) LIMITED
- 2019-11-12
12154666CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11
12154666 1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-13 ~ now
IIF 57 - Director → ME
91
CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITED
- now 12154671CRAIGARD (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)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-13 ~ now
IIF 69 - Director → ME
92
CRAIGARD PROSPECT (SBP) LIMITED
11101259 Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-07 ~ now
IIF 84 - Director → ME
93
CRAIGARD PROSPECT (SBP) NOMINEES LIMITED
11101296 Salisbury House, London Wall, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-07 ~ now
IIF 75 - 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 87 - Director → ME
2016-02-24 ~ dissolved
IIF 124 - 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 41 - Director → ME
96
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (28 parents)
Equity (Company account)
23,236 GBP2024-09-30
Officer
1997-09-30 ~ 2000-03-18
IIF 29 - 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 7 - 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 18 - 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 19 - 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 27 - 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 11 - 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 5 - 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 22 - Director → ME
104
I.M. PROPERTIES (BIRMINGHAM) LIMITED - now
PINCO 2014 LIMITED
- 2003-09-22
04893046 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 15 - Director → ME
105
PINCO 1742 LIMITED
- 2002-04-02
04395873 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 37 - 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 30 - Director → ME
107
PINCO 1883 LIMITED
- 2003-07-14
04651007 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (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 20 - Director → ME
108
PINCO 1892 LIMITED
- 2003-07-14
04663280 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2004-12-31
IIF 17 - 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 44 - Director → ME
110
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED
- 2001-02-12
04047171 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2004-12-31
IIF 12 - 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 16 - Director → ME
112
PINCO 2011 LIMITED
- 2003-09-22
04893332 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 21 - Director → ME
113
PINCO 2012 LIMITED
- 2003-09-22
04893058 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-22 ~ 2004-12-31
IIF 26 - 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 35 - 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 32 - 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 31 - 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 25 - 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 24 - Director → ME
119
MEAUJO (452) LIMITED
- 2000-01-24
03878040 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (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 45 - 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 4 - Director → ME
121
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31
01788741 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-12-31
IIF 6 - 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 10 - 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 14 - Director → ME
124
PINCO 2034 LIMITED
- 2003-11-18
04939068 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 33 - Director → ME
125
IM PROPERTIES (MAGNA PARK) LIMITED
- now 04791309SHOO 16 LIMITED
- 2003-10-06
04791309 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2004-12-31
IIF 40 - 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 28 - 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 42 - 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)
Equity (Company account)
12 GBP2024-03-24
Officer
1997-06-10 ~ 1998-11-06
IIF 9 - Director → ME
1997-06-10 ~ 1998-02-06
IIF 125 - Secretary → ME
129
Le Bourg, Route Du Tertre, Castel, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-01-25 ~ now
IIF 146 - Ownership of shares - More than 25% → OE
IIF 146 - 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)
Equity (Company account)
10,890 GBP2025-03-31
Officer
2024-06-14 ~ now
IIF 100 - 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
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 13 - 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 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-6,470,280 GBP2024-12-31
Officer
2003-09-22 ~ 2004-12-31
IIF 36 - Director → ME
133
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
2006-01-27 ~ 2019-07-18
IIF 86 - 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 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2003-09-15 ~ 2004-12-31
IIF 38 - 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 23 - Director → ME
136
5 Sylvan Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2005-07-24
IIF 2 - Director → ME
137
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2019-05-07 ~ 2023-02-07
IIF 101 - 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)
Equity (Company account)
33 GBP2024-12-31
Officer
2019-05-09 ~ 2023-02-08
IIF 97 - Director → ME
139
SPITFIRE BESPOKE HOMES LIMITED - now
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
PINCO 1741 LIMITED
- 2002-04-02
04395875 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2002-03-27 ~ 2004-12-31
IIF 39 - 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 8 - 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)
Equity (Company account)
20 GBP2024-12-31
Officer
2000-02-25 ~ 2002-10-15
IIF 1 - 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 43 - 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 34 - Director → ME