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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hutton, Gary Ernest

    Related profiles found in government register
  • Hutton, Gary Ernest
    English chartered accouintant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 1
  • Hutton, Gary Ernest
    English chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    English company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 14

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 18
  • Hutton, Gary Ernest
    English director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Kingsfield Court, Chester Business Park, Chester Cheshire, CH4 9RF

      IIF 69

    • C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 70

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Hutton, Gary Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 102
  • Hutton, Gary
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 103
  • Hutton, Gary Ernest
    English company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 104
  • Hutton, Gary Earnest
    English director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 105
  • Hutton, Gary Ernest
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 106
  • Hutton, Gary Ernest
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 107
  • Hutton, Gary Ernest
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • International House Kingsfield, Court Chester Business Park, Chester, Cheshire, CH4 9RF

      IIF 125

    • C/o Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 126

    • C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL

      IIF 127

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 128

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 129
  • Mr Gary Ernest Hutton
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 130
  • Hutton, Gary Ernest
    born in September 1959

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 131
  • Hutton, Gary Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest

    Registered addresses and corresponding companies

    • Im Group, The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 119
  • 1
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 72 - director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 44 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 102 - llp-member → ME
  • 4
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 127 - director → ME
  • 5
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 70 - director → ME
  • 6
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 10 - director → ME
  • 7
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-27 ~ now
    IIF 57 - director → ME
  • 8
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 98 - director → ME
  • 9
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 8 - director → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 6 - director → ME
  • 11
    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 ~ dissolved
    IIF 74 - director → ME
  • 12
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 19 - director → ME
  • 13
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 14 - director → ME
  • 14
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 42 - director → ME
  • 15
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 108 - director → ME
  • 16
    The Gate, International Drive, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 109 - director → ME
  • 17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 61 - director → ME
  • 18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 114 - director → ME
  • 19
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 48 - director → ME
  • 20
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 81 - director → ME
  • 21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 46 - director → ME
  • 22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 52 - director → ME
  • 23
    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
    2009-11-02 ~ dissolved
    IIF 22 - director → ME
  • 24
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 80 - director → ME
  • 25
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 12 - director → ME
  • 26
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 28 - director → ME
  • 27
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 20 - director → ME
  • 28
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 21 - director → ME
  • 29
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ now
    IIF 43 - director → ME
  • 30
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 9 - director → ME
  • 31
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 65 - director → ME
  • 32
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 16 - director → ME
  • 33
    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
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 51 - director → ME
  • 34
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 107 - director → ME
  • 35
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 17 - director → ME
  • 36
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 3 - director → ME
  • 37
    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
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 84 - director → ME
  • 38
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 91 - director → ME
  • 39
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 82 - director → ME
  • 40
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 62 - director → ME
  • 41
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 47 - director → ME
  • 42
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-30 ~ now
    IIF 40 - director → ME
  • 43
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 25 - director → ME
  • 44
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 93 - director → ME
  • 45
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 75 - director → ME
  • 46
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 76 - director → ME
  • 47
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 54 - director → ME
  • 48
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 89 - director → ME
  • 49
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 87 - director → ME
  • 50
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 60 - director → ME
  • 51
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 33 - director → ME
  • 52
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 50 - director → ME
  • 53
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 85 - director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 66 - director → ME
  • 55
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 96 - director → ME
  • 56
    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
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 123 - director → ME
  • 57
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 90 - director → ME
  • 58
    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
    Corporate (4 parents, 28 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 92 - director → ME
  • 59
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 35 - director → ME
  • 60
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 77 - director → ME
  • 61
    BERKELEY 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 (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 99 - director → ME
  • 62
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 95 - director → ME
  • 63
    BERKELEY 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 (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 34 - director → ME
  • 64
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ now
    IIF 11 - director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-05 ~ now
    IIF 63 - director → ME
  • 66
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-31 ~ now
    IIF 1 - director → ME
  • 67
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 94 - director → ME
  • 68
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 32 - director → ME
  • 69
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 49 - director → ME
  • 70
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 64 - director → ME
  • 71
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-27 ~ now
    IIF 39 - director → ME
  • 72
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 115 - director → ME
  • 73
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-26 ~ now
    IIF 112 - director → ME
  • 74
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 86 - director → ME
  • 75
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 30 - director → ME
  • 76
    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 ~ dissolved
    IIF 26 - director → ME
  • 77
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 27 - director → ME
  • 78
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 79 - director → ME
  • 79
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 121 - director → ME
  • 80
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 116 - director → ME
  • 81
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 111 - director → ME
  • 82
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 117 - director → ME
  • 83
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 23 - director → ME
  • 84
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 45 - director → ME
  • 85
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 59 - director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 113 - director → ME
  • 87
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 119 - director → ME
  • 88
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 41 - director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 122 - director → ME
  • 90
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 110 - director → ME
  • 91
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 56 - director → ME
  • 92
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 67 - director → ME
  • 93
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2009-08-26 ~ now
    IIF 106 - director → ME
  • 94
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 5 - director → ME
  • 95
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 4 - director → ME
  • 96
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 58 - director → ME
  • 97
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 15 - director → ME
  • 98
    I.M. PROPERTIES PLC - 1998-04-01
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 103 - director → ME
  • 99
    COLLECTONE LIMITED - 2008-01-28
    PINCO 1975 LIMITED - 2003-07-21
    International House, Kingsfield Court, Chester Business Park, Chester Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 69 - director → ME
  • 100
    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 ~ dissolved
    IIF 78 - director → ME
  • 101
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 68 - director → ME
  • 102
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 124 - director → ME
  • 103
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 38 - director → ME
  • 104
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 97 - director → ME
  • 105
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 118 - director → ME
  • 106
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 31 - director → ME
  • 107
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-05-14 ~ dissolved
    IIF 53 - director → ME
  • 108
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 13 - director → ME
  • 109
    The Gate International Drive, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 105 - director → ME
  • 110
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 71 - director → ME
  • 111
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 73 - director → ME
  • 112
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 128 - director → ME
  • 113
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 126 - director → ME
  • 114
    THE FUNDING CORPORATION (3) LIMITED - 2004-02-27
    PINCO 1978 LIMITED - 2003-08-08
    International House Kingsfield, Court Chester Business Park, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 125 - director → ME
  • 115
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 7 - director → ME
  • 116
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 18 - director → ME
  • 117
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 55 - director → ME
  • 118
    The Gate International Drive, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 104 - director → ME
  • 119
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 88 - director → ME
Ceased 15
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2009-06-30
    IIF 131 - llp-member → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2019-05-30 ~ 2024-12-06
    IIF 134 - secretary → ME
  • 4
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-07-22
    IIF 29 - director → ME
  • 5
    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 83 - director → ME
  • 6
    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 24 - director → ME
  • 7
    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 133 - secretary → ME
  • 8
    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 132 - secretary → ME
  • 9
    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 36 - director → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2022-12-14
    IIF 120 - director → ME
  • 11
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2009-11-02 ~ 2021-04-09
    IIF 37 - director → ME
  • 12
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 2 - director → ME
  • 13
    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 100 - director → ME
  • 14
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-02-06
    IIF 129 - director → ME
  • 15
    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 101 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.