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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
parent relation
Individuals in focus

Mr Timothy John Wooldridge

child relation
Offspring entities and appointments 129
  • 1
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 116 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 17 - Has significant influence or control → OE
  • 2
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Active Corporate (8 parents)
    Officer
    2019-04-05 ~ 2023-08-03
    IIF 42 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-03
    IIF 27 - Has significant influence or control → OE
  • 3
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Active Corporate (7 parents)
    Officer
    2019-04-05 ~ 2019-11-22
    IIF 115 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-22
    IIF 20 - Has significant influence or control → OE
  • 4
    BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
    13638535
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 40 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2021-07-30
    IIF 106 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-07-30
    IIF 23 - Has significant influence or control → OE
  • 6
    BRAMPTON PROPERTY DEVELOPMENT LIMITED
    08903200
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 7
    BULLEAR RESIDENTS ASSOCIATION LIMITED
    02731165
    Active Corporate (27 parents)
    Officer
    2007-05-03 ~ 2007-09-26
    IIF 159 - Director → ME
  • 8
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 81 - Director → ME
  • 9
    BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
    11044339
    Active Corporate (11 parents)
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 38 - Director → ME
  • 10
    CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
    12476620
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 47 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 11 - Has significant influence or control → OE
  • 11
    CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    12060818
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 37 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
    10266114
    Active Corporate (8 parents)
    Officer
    2019-05-22 ~ 2022-08-05
    IIF 111 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-08-05
    IIF 22 - Has significant influence or control → OE
  • 13
    ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
    08389674
    Active Corporate (12 parents)
    Officer
    2013-03-27 ~ 2026-06-12
    IIF 72 - Director → ME
  • 14
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    Active Corporate (17 parents)
    Officer
    2012-01-01 ~ 2026-06-12
    IIF 53 - Director → ME
  • 15
    GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    10413246
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2019-11-11
    IIF 113 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-11
    IIF 26 - Has significant influence or control → OE
  • 16
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Active Corporate (7 parents)
    Officer
    2019-04-05 ~ 2021-04-26
    IIF 154 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-03-26
    IIF 32 - Has significant influence or control → OE
  • 17
    GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
    11261411
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2023-07-07
    IIF 109 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-07-07
    IIF 24 - Has significant influence or control → OE
  • 18
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 105 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 18 - Has significant influence or control → OE
  • 19
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Active Corporate (10 parents)
    Officer
    2019-05-22 ~ 2019-07-04
    IIF 103 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-07-04
    IIF 15 - Has significant influence or control → OE
  • 20
    HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
    14001305
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 44 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 7 - Has significant influence or control → OE
  • 21
    HASELEY BUSINESS CENTRE LIMITED
    - now 02570875
    MEAUJO (72) LIMITED - 1991-01-28
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 22
    HASELEY MANAGEMENT SERVICES LIMITED
    - now 02262616 11411549
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    Dissolved Corporate (10 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 23
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549 02262616
    Active Corporate (8 parents)
    Officer
    2019-04-05 ~ 2023-08-31
    IIF 49 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-08-31
    IIF 29 - Has significant influence or control → OE
  • 24
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    Active Corporate (10 parents)
    Officer
    2019-04-05 ~ 2023-06-07
    IIF 43 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-06-07
    IIF 19 - Has significant influence or control → OE
  • 25
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    Active Corporate (12 parents)
    Officer
    2019-04-05 ~ 2021-12-13
    IIF 110 - Director → ME
  • 26
    HURRICANE DEVELOPMENTS LIMITED
    - now 08785115
    MARLOW PROPERTY DEVELOPMENT LIMITED
    - 2014-02-20 08785115
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 148 - Director → ME
  • 27
    I M PROPERTIES (SHB) LIMITED
    - now 03228086 03315199
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 127 - Director → ME
  • 28
    I M PROPERTIES INVESTMENT (BB) LIMITED
    - now 14723979 02937496
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED
    - 2023-07-14 14723979
    Active Corporate (9 parents)
    Officer
    2023-03-13 ~ 2026-06-12
    IIF 157 - Director → ME
  • 29
    I M PROPERTIES INVESTMENT SHB 2 LIMITED
    12118842 11917237
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 119 - Director → ME
  • 30
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2026-06-12
    IIF 100 - Director → ME
  • 31
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2026-06-12
    IIF 58 - Director → ME
  • 32
    I M PROPERTIES STRATEGIC LAND GROUP LIMITED
    10392844 13750193
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-09-24 ~ 2026-06-12
    IIF 80 - Director → ME
  • 33
    I. M. PROPERTIES (BIRCH COPPICE 1)
    04964899 04939068
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 149 - Director → ME
  • 34
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2026-06-12
    IIF 82 - Director → ME
  • 35
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016 09167006... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2026-06-12
    IIF 52 - Director → ME
  • 36
    I. M. PROPERTIES (DORDON 2) LIMITED
    - now 02774253 03312223... (more)
    I.M. ASSURED GROWTH AND EXIT II LIMITED
    - 2013-03-14 02774253 02632466
    I.M. ASSURED GROWTH AND EXIT II PLC
    - 2013-03-13 02774253 02632466
    FITZLANE PLC - 1993-03-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 37
    I.M. DEVELOPMENTS LIMITED
    - now 02265851
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 147 - Director → ME
  • 38
    I.M. GROUP (ENSLEIGH) LIMITED
    08374605
    Active Corporate (9 parents)
    Officer
    2013-03-22 ~ 2026-06-12
    IIF 74 - Director → ME
  • 39
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    I.M. PROPERTIES (NATIONWIDE) LIMITED
    - 2009-12-22 03267507
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 78 - Director → ME
  • 40
    I.M. PROPERTIES (BIRMINGHAM) LIMITED
    - now 04893046
    I.M. PROPERTIES (WATFORD 2) LIMITED
    - 2014-05-14 04893046 04893064
    PINCO 2014 LIMITED - 2003-09-22
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 130 - Director → ME
  • 41
    I.M. PROPERTIES (BRIGHTON 2) LIMITED
    - now 04395873 04395875
    PINCO 1742 LIMITED - 2002-04-02
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 42
    I.M. PROPERTIES (BRISTAN) LIMITED
    - now 05811812
    PIMCO 2484 LIMITED - 2006-06-14
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 125 - Director → ME
  • 43
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    Active Corporate (16 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 55 - Director → ME
  • 44
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577 03312223... (more)
    Active Corporate (9 parents)
    Officer
    2011-05-11 ~ 2026-06-12
    IIF 98 - Director → ME
  • 45
    I.M. PROPERTIES (GUILDFORD 1) LIMITED
    - now 04651007 04663280
    PINCO 1883 LIMITED - 2003-07-14
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 139 - Director → ME
  • 46
    I.M. PROPERTIES (GUILDFORD 2) LIMITED
    - now 04663280 04651007
    PINCO 1892 LIMITED - 2003-07-14
    Active Corporate (14 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 70 - Director → ME
  • 47
    I.M. PROPERTIES (HAMS HALL) LIMITED
    06430747
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 33 - Director → ME
  • 48
    I.M. PROPERTIES (HEMEL) LIMITED
    - now 04242736 14049268
    MEAUJO (533) LIMITED - 2001-09-17
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 49
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    Active Corporate (16 parents)
    Officer
    2008-01-18 ~ 2026-06-12
    IIF 76 - Director → ME
  • 50
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2026-06-12
    IIF 71 - Director → ME
  • 51
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    Active Corporate (16 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 87 - Director → ME
  • 52
    I.M. PROPERTIES (MILTON KEYNES) LIMITED
    07630603
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 53
    I.M. PROPERTIES (READING 1) LIMITED
    - now 04893332 04893058
    PINCO 2011 LIMITED - 2003-09-22
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 144 - Director → ME
  • 54
    I.M. PROPERTIES (READING 2) LIMITED
    - now 04893058 04893332
    PINCO 2012 LIMITED - 2003-09-22
    Active Corporate (14 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 95 - Director → ME
  • 55
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    Active Corporate (17 parents)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 66 - Director → ME
  • 56
    I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
    08407967
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 121 - Director → ME
  • 57
    I.M. PROPERTIES DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED
    - 2011-08-24 03312223 02774253... (more)
    PINCO 897 LIMITED - 1997-03-10
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 99 - Director → ME
  • 58
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    I.M. PROPERTY INVESTMENTS LIMITED
    - 2011-08-31 02677991
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-12-10 ~ 2026-06-12
    IIF 89 - Director → ME
    2007-12-10 ~ 2011-07-05
    IIF 162 - Secretary → ME
  • 59
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED
    - 2011-08-24 02937496 02677991
    HIGHT LIMITED - 1994-06-16
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 68 - Director → ME
  • 60
    I.M. PROPERTIES LIMITED
    - now 03456022 SC012435... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    Active Corporate (15 parents, 38 offsprings)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 94 - Director → ME
  • 61
    I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED
    08556255
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 145 - Director → ME
  • 62
    I.M. PROPERTIES RESIDENTIAL LIMITED
    - now 03878040 13263482
    MEAUJO (452) LIMITED - 2000-01-24
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 63
    I.M. PROPERTY ESTATES LIMITED
    - now 00977716
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 131 - Director → ME
  • 64
    I.M. PROPERTY HOLDINGS LIMITED
    - now 01788741
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    Dissolved Corporate (14 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 128 - Director → ME
  • 65
    I.M. PROPERTY TRADING LIMITED
    - now 01027270
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 152 - Director → ME
  • 66
    I.M.ASSURED GROWTH AND EXIT PLC
    - now 02632466 02774253... (more)
    WESTCROFT ASSETS PLC - 1991-08-23
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 67
    I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED
    - now 04939068 04964899
    PINCO 2034 LIMITED - 2003-11-18
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 151 - Director → ME
  • 68
    IM LAND 1 LIMITED
    - now 10464391 10395273... (more)
    IM LAND LIMITED
    - 2019-02-28 10464391 10395273... (more)
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ 2026-06-12
    IIF 63 - Director → ME
  • 69
    IM LAND 2 LIMITED
    - now 09589574 10395273... (more)
    IMP STRATEGIC LAND LIMITED
    - 2019-02-28 09589574
    I M PROPERTIES (WEBHEATH) LIMITED
    - 2016-01-22 09589574
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2026-06-12
    IIF 64 - Director → ME
  • 70
    IM LAND 3 LIMITED
    - now 10395273 10290365... (more)
    I M PROPERTIES (WYCHBOLD) LIMITED
    - 2019-02-28 10395273
    Active Corporate (9 parents)
    Officer
    2016-09-27 ~ 2026-06-12
    IIF 88 - Director → ME
  • 71
    IM LAND 4 LIMITED
    - now 10290365 10395273... (more)
    I M PROPERTIES (WESTWOOD HEATH) LIMITED
    - 2019-03-01 10290365
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ 2026-06-12
    IIF 67 - Director → ME
  • 72
    IM PROPERTIES (BVP 3) LIMITED
    10029885 09167006... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2026-06-12
    IIF 79 - Director → ME
  • 73
    IM PROPERTIES (MAGNA PARK) LIMITED
    - now 04791309
    SHOO 16 LIMITED - 2003-10-06
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 74
    IM PROPERTIES (MAIDENHEAD 2) LIMITED
    - now 05213062 02942543
    MEAUJO (699) LIMITED - 2004-10-12
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 143 - Director → ME
  • 75
    IM PROPERTIES (SWINDON 1) LIMITED
    - now 05309322 06239345
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 140 - Director → ME
  • 76
    IM PROPERTIES (SWINDON 2) LIMITED
    - now 06239345 05309322
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    Dissolved Corporate (17 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 138 - Director → ME
  • 77
    IM PROPERTIES (WOKING 1) LIMITED
    - now 04673158 04672974
    MEAUJO (618) LIMITED - 2003-06-13
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 146 - Director → ME
  • 78
    IM PROPERTIES BRIDGNORTH LIMITED
    - now 14295788
    IM PROPERTIES BRIDGENORTH LIMITED
    - 2022-08-18 14295788
    Active Corporate (8 parents)
    Officer
    2022-08-15 ~ 2026-06-12
    IIF 86 - Director → ME
  • 79
    IM PROPERTIES HEMEL LIMITED
    14049268 04242736
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2026-06-12
    IIF 73 - Director → ME
  • 80
    IM PROPERTIES HINCKLEY LIMITED
    - now 14443602
    IM PROPERTIES HINKLEY LIMITED
    - 2022-11-01 14443602
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ 2026-06-12
    IIF 96 - Director → ME
  • 81
    IM PROPERTIES RESIDENTIAL GROUP LIMITED
    - now 13750193 10392844
    IMP RESIDENTIAL GROUP LIMITED
    - 2024-11-20 13750193
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2026-06-12
    IIF 91 - Director → ME
  • 82
    IMP DEVELOPMENT 1 LIMITED
    - now 10190064
    IMP HILL TOP LIMITED
    - 2016-06-07 10190064
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 134 - Director → ME
  • 83
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ 2026-06-12
    IIF 54 - Director → ME
  • 84
    IMP HILL TOP ESTATES LIMITED
    10191836
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2026-06-12
    IIF 90 - Director → ME
  • 85
    IMP INVESTMENTS HSBC LIMITED
    11302813 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2018-04-10 ~ 2026-06-12
    IIF 84 - Director → ME
  • 86
    IMP INVESTMENTS LBG LIMITED
    10187145
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ 2026-06-12
    IIF 77 - Director → ME
  • 87
    IMP INVESTMENTS LIMITED
    10124978
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-04-14 ~ 2026-06-12
    IIF 62 - Director → ME
  • 88
    IMP INVESTMENTS RBS 2 LIMITED
    10782387 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-22 ~ 2026-06-12
    IIF 85 - Director → ME
  • 89
    IMP INVESTMENTS RBS LIMITED
    11049590 10782387... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2026-06-12
    IIF 56 - Director → ME
  • 90
    IMP INVESTMENTS SHB LIMITED
    10124964 11302813... (more)
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ 2026-06-12
    IIF 69 - Director → ME
  • 91
    IMP RESIDENTIAL 2 LIMITED
    09952457
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-01-14 ~ 2026-06-12
    IIF 57 - Director → ME
  • 92
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    Active Corporate (8 parents)
    Officer
    2019-03-22 ~ 2026-06-12
    IIF 61 - Director → ME
  • 93
    JARDIN BINFIELD LTD
    10938187
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ 2023-08-14
    IIF 124 - Director → ME
  • 94
    KINGS COURT EMC LIMITED
    05601568
    Active Corporate (11 parents)
    Officer
    2009-03-01 ~ 2021-11-03
    IIF 158 - Director → ME
  • 95
    LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    - 2026-02-23 09336417
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-22
    IIF 50 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-22
    IIF 28 - Has significant influence or control → OE
  • 96
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    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
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2006-12-01 ~ 2026-06-12
    IIF 102 - Director → ME
  • 97
    MELL SQUARE LIMITED - now
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    - 2021-06-23 04893064 OC385512
    I.M. PROPERTIES (WATFORD 1) LIMITED
    - 2013-06-12 04893064 04893046
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED
    - 2013-06-12 04893064 OC385512
    PINCO 2013 LIMITED - 2003-09-22
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2021-04-09
    IIF 48 - Director → ME
  • 98
    MERCIA PARK MANAGEMENT COMPANY LIMITED
    12414715
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2026-06-12
    IIF 101 - Director → ME
  • 99
    MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
    11824186
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 156 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
    13515840
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 118 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 8 - Has significant influence or control → OE
  • 101
    MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
    13515851
    Active Corporate (9 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 117 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 9 - Has significant influence or control → OE
  • 102
    ORIGINAL SERVICES LIMITED
    FC025964
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ now
    IIF 153 - Director → ME
  • 103
    PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
    10456373
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2022-09-21
    IIF 107 - Director → ME
    Person with significant control
    2019-05-22 ~ 2022-09-21
    IIF 31 - Has significant influence or control → OE
  • 104
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ 2026-06-12
    IIF 51 - Director → ME
  • 105
    PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
    14000428
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 45 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 10 - Has significant influence or control → OE
  • 106
    PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
    12060916
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 41 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    Active Corporate (26 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 142 - Director → ME
  • 108
    PRYORS (PIRTON) MANAGEMENT COMPANY LTD
    12368872
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-08-14
    IIF 133 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Active Corporate (9 parents)
    Officer
    2019-04-05 ~ 2022-09-02
    IIF 114 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-09-02
    IIF 25 - Has significant influence or control → OE
  • 110
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-10 ~ dissolved
    IIF 150 - Director → ME
    2007-12-10 ~ 2011-07-05
    IIF 163 - Secretary → ME
  • 111
    ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
    11821674
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 155 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
    14008909
    Active Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 39 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 2 - Has significant influence or control → OE
  • 113
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-11-28
    IIF 112 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-11-28
    IIF 30 - Has significant influence or control → OE
  • 114
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED
    - 2016-11-08 04395875
    I.M. PROPERTIES (BRIGHTON 1) LIMITED
    - 2011-09-02 04395875 04395873
    PINCO 1741 LIMITED - 2002-04-02
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-06-07 ~ 2026-03-10
    IIF 59 - Director → ME
  • 115
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2026-06-12
    IIF 92 - Director → ME
  • 116
    SPITFIRE HOMES (SANDVIK) LIMITED
    - now 13815392
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ 2026-06-12
    IIF 97 - Director → ME
  • 117
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2026-06-12
    IIF 75 - Director → ME
  • 118
    SPITFIRE HOMES GROUP LIMITED
    - now 13750135
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ 2026-06-12
    IIF 60 - Director → ME
  • 119
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 122 - Director → ME
  • 120
    SPITFIRE HOMES LIMITED
    14274637
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2026-06-12
    IIF 65 - Director → ME
  • 121
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2026-03-10
    IIF 93 - Director → ME
  • 122
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951 06954142
    DJ NEWCO 1 LIMITED - 2017-01-17
    Dissolved Corporate (5 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 123 - Director → ME
  • 123
    ST MARKS GATE MANAGEMENT COMPANY LIMITED
    11827688
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 132 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 124
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    Active Corporate (8 parents)
    Officer
    2019-05-22 ~ 2019-06-28
    IIF 161 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-28
    IIF 16 - Has significant influence or control → OE
  • 125
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ 2022-06-29
    IIF 108 - Director → ME
    Person with significant control
    2019-04-05 ~ 2022-06-29
    IIF 21 - Has significant influence or control → OE
  • 126
    WATAD (UK) PROPERTIES LIMITED
    10950052
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2026-06-12
    IIF 83 - Director → ME
  • 127
    WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
    12857206
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 46 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 12 - Has significant influence or control → OE
  • 128
    X2WP LIMITED - now
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED
    - 2010-04-13 04672974 04673158
    MEAUJO (619) LIMITED - 2003-06-13
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ 2010-02-19
    IIF 160 - Director → ME
  • 129
    YORKSHIRE PROPERTY HOLDINGS LIMITED
    - now 02633669
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-01 ~ dissolved
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.