The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Paul Brett
- British company director born in March 1957
Foster, Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies1650, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 33 IIF 34 IIF 35 (more)6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 52 IIF 53 IIF 54 (more)6th Floor, 99 Gresham Stret, London, EC2V 7NG, United Kingdom
IIF 60
- British charted surveyor born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 61
- British chartered surveyor born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 70 IIF 71Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 721650, Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH, United Kingdom
IIF 73 IIF 74C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 75
- British chartered surveyor born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companiesCraigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
IIF 76
- British company director born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies - British director born in March 1957
Foster, Paul Brett
Resident in Guernsey
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyor born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyor & company director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
IIF 113
- British company director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British estates director born in March 1957Registered addresses and corresponding companies
Foster, Paul Brett
- British chartered surveyorRegistered addresses and corresponding companies
Foster, Paul Brett
1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
IIF 144
- British born in March 1957
Mr Paul Brett Foster
Resident in England
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 1453 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 1463 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
IIF 147C/o Craigard (ground Floor), 1650 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, United Kingdom
IIF 148
- Registered addresses and corresponding companies
Foster, Paul Brett
- British born in March 1957
Mr Paul Brett Foster
Resident in Guernsey
Registered addresses and corresponding companies1650, Parkway, Whiteley, Fareham, PO15 7AH, England
IIF 151
- British born in March 1957Registered addresses and corresponding companies
Paul Brett Foster
Dean Hill House, West Dean, West Dean, Salisbury, Wiltshire, SP5 1HN, United Kingdom
IIF 152
Related profiles found in government register
Offspring entities and appointments
144
- 1
4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
06776767Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (12 parents)Officer2011-01-01 ~ 2015-10-06IIF 64 - Director → ME - 2
ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
02483185Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, EnglandActive Corporate (26 parents)Officer~ 1995-03-27IIF 102 - Director → ME - 3Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 77 - Director → ME
- 4Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 78 - Director → ME
- 5
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14 10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21 10114582Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 92 - Director → ME - 6
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14 10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21 10114810Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ dissolvedIIF 87 - Director → ME - 7
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
137837116th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 21 - Director → ME - 86th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 25 - Director → ME
- 9
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 49 - Director → ME - 106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ nowIIF 45 - Director → ME
- 11
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 55 - Director → ME - 126th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ nowIIF 60 - Director → ME
- 13
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 23 - Director → ME - 14
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 94 - Director → ME - 15
CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23 113461956th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 37 - Director → ME - 166th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ nowIIF 51 - Director → ME
- 17
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 95 - Director → ME - 18Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 97 - Director → ME
- 19
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 70 - Director → ME - 20
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 71 - Director → ME - 21
CRAIGARD (REDHILL) LIMITED
- 2021-12-23 13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01 134806356th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 27 - Director → ME - 226th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 22 - Director → ME
- 23
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 32 - Director → ME - 24
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 26 - Director → ME - 25Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 12 - Director → ME
- 26Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 11 - Director → ME
- 27
CRAIGARD (NEWBURY) LIMITED
- 2015-05-26 09449399Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 8 - Director → ME - 28Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 14 - Director → ME
- 29
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 73 - Director → ME - 306th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 74 - Director → ME
- 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 42 - Director → ME
- 326th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 40 - Director → ME
- 33
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 67 - Director → ME - 34C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 68 - Director → ME
- 35Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 6 - Director → ME
- 36Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 16 - Director → ME
- 37
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ nowIIF 46 - Director → ME - 386th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 47 - Director → ME
- 39
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 29 - Director → ME - 40
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2021-02-04 ~ nowIIF 30 - Director → ME - 41
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 9 - Director → ME - 42Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 7 - Director → ME
- 43C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 66 - Director → ME
- 44C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 65 - Director → ME
- 45
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 80 - Director → ME - 46Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 79 - Director → ME
- 47
CRAIGARD (SWANSEA) LIMITED
- 2014-12-11 09205713Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 4 - Director → ME - 48Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 3 - Director → ME
- 49
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 18 - Director → ME - 50Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 20 - Director → ME
- 51Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 15 - Director → ME
- 52Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 13 - Director → ME
- 53
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 43 - Director → ME - 54
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 48 - Director → ME - 55
CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08 14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10 142404156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 28 - Director → ME - 566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 24 - Director → ME
- 57
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 90 - Director → ME - 58
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 88 - Director → ME - 59
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 58 - Director → ME - 606th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 52 - Director → ME
- 61
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 83 - Director → ME - 62
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 84 - Director → ME - 63
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 1 - Director → ME - 64Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 2 - Director → ME
- 65
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2017-09-05 ~ nowIIF 53 - Director → ME - 66
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 57 - Director → ME - 676th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ nowIIF 54 - Director → ME
- 68
CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02 124716926th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 56 - Director → ME - 696th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 38 - Director → ME
- 70Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 98 - Director → ME
- 71Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ dissolvedIIF 96 - Director → ME
- 72
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947615Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 93 - Director → ME - 73
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ dissolvedIIF 91 - Director → ME - 74
CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01 10389189Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 89 - Director → ME - 75
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 86 - Director → ME - 76
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 5 - Director → ME - 77
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 10 - Director → ME - 78
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 17 - Director → ME - 79Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 19 - Director → ME
- 80
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 33 - Director → ME - 81
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 41 - Director → ME - 826th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ nowIIF 39 - Director → ME
- 83
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 34 - Director → ME - 846th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 35 - Director → ME
- 85
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 36 - Director → ME - 86
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 82 - Director → ME - 87Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 85 - Director → ME
- 88
CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED
- 2021-12-23 137626021650 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OE - 89
CRAIGARD (PHOENIX PARK) LIMITED
- 2018-07-11 113775231650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-23 ~ 2018-11-20IIF 69 - Director → MEPerson with significant control2018-05-23 ~ 2018-11-20IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 90CRAIGARD LIMITED - 2005-03-241650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2005-03-29 ~ 2019-07-18IIF 63 - Director → ME2005-03-29 ~ 2019-05-30IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 91
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11 121546661650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 31 - Director → ME - 92CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-186th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 44 - Director → ME
- 936th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 59 - Director → ME
- 946th Floor 99 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 50 - Director → ME
- 95L&B (NO 149) LIMITED - 2007-12-1121 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 62 - Director → ME2016-02-24 ~ dissolvedIIF 149 - Secretary → ME
- 96FANGRASP LIMITED - 1999-04-28The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1999-05-21 ~ 2004-12-31IIF 139 - Director → ME
- 97
HAMMONDS MEAD LIMITED
03429804Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (28 parents)Officer1997-09-30 ~ 2000-03-18IIF 128 - Director → ME - 98MEAUJO (72) LIMITED - 1991-01-28Haseley Business Centre Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer1992-10-02 ~ 2004-12-31IIF 106 - Director → ME
- 99BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer1993-06-02 ~ 2004-12-31IIF 117 - Director → ME
- 100I M PROPERTIES (SHB) LIMITED - now
I.M.PROPERTIES (RBS) LIMITED
- 2006-10-31 03228086SHOP INVESTMENTS NATIONWIDE LIMITED
- 2000-11-24 03228086CHROMEVILLE LIMITED - 1996-11-11The Gate, International Drive, Solihull, United KingdomDissolved Corporate (15 parents)Officer1998-09-04 ~ 2004-12-31IIF 118 - Director → ME - 101I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 126 - Director → ME
- 102I. M. PROPERTIES (DORDON 2) LIMITED - nowI.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
FITZLANE PLC
- 1993-03-08 02774253I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer1993-02-05 ~ 2004-12-31IIF 110 - Director → ME - 103I.M. FACILITIES LIMITED - nowI. M. GROUP (1991) LIMITED - 2019-01-09MEAUJO (MOTORS) LIMITED - 1998-12-10MEAUJO (99) LIMITED - 1991-11-25The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer1993-03-03 ~ 1993-04-02IIF 104 - Director → ME
- 104I.M. PROPERTIES (ABBEY) LIMITED - now
I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22 03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED
- 2000-12-18 03267507GROVEFAST LIMITED - 1996-11-20The Gate, International Drive, Solihull, United KingdomActive Corporate (19 parents)Officer1998-09-04 ~ 2004-12-31IIF 121 - Director → ME - 105I.M. PROPERTIES (BIRMINGHAM) LIMITED - nowThe Gate, International Drive, Solihull, United KingdomDissolved Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 114 - Director → ME
- 106I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2002-03-27 ~ 2004-12-31IIF 135 - Director → ME
- 107PINCO 1719 LIMITED - 2002-02-04The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer2002-02-06 ~ 2004-12-31IIF 129 - Director → ME
- 108I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-07-14 ~ 2004-12-31IIF 119 - Director → ME
- 109The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2004-12-31IIF 116 - Director → ME
- 110MEAUJO (533) LIMITED - 2001-09-17I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (12 parents)Officer2001-09-18 ~ 2004-12-31IIF 142 - Director → ME
- 111The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer2001-02-12 ~ 2004-12-31IIF 111 - Director → ME
- 112
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED
- 2001-02-12 02942543SORTE LIMITED - 1994-07-26The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents)Officer1994-08-17 ~ 2004-12-31IIF 115 - Director → ME - 113I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-09-22 ~ 2004-12-31IIF 120 - Director → ME
- 114The Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents)Officer2003-09-22 ~ 2004-12-31IIF 125 - Director → ME
- 115PINCO 903 LIMITED - 1997-03-21The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1997-04-07 ~ 2004-12-31IIF 134 - Director → ME
- 116I.M. PROPERTIES DEVELOPMENT LIMITED - nowPINCO 897 LIMITED - 1997-03-10The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents, 10 offsprings)Officer1997-03-11 ~ 2004-12-31IIF 131 - Director → ME
- 117I.M. PROPERTIES FINANCE LIMITED - now
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31 02677991I M PROPERTY INVESTMENTS LIMITED - 1992-08-26INGLEBY (610) LIMITED - 1992-04-03The Gate, International Drive, Solihull, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1998-04-29 ~ 2004-12-31IIF 130 - Director → ME - 118I.M. PROPERTIES INVESTMENT LIMITED - nowHIGHT LIMITED - 1994-06-16The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 14 offsprings)Officer1994-08-17 ~ 2004-12-31IIF 124 - Director → ME
- 119I.M. PROPERTIES LIMITED - nowMEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents, 38 offsprings)Officer1998-01-21 ~ 2004-12-31IIF 123 - Director → ME
- 120I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2000-01-20 ~ 2004-12-31IIF 143 - Director → ME
- 121BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16D.L. ESTATES LIMITED. - 1987-09-04FITZGERALD ENTERPRISES LIMITED - 1984-06-12The Gate, International Drive, Solihull, United KingdomDissolved Corporate (15 parents)Officer1992-11-19 ~ 2004-12-31IIF 103 - Director → ME
- 122
INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31 01788741GLEDSPEED LIMITED
- 1984-08-10 01788741The Gate, International Drive, Solihull, United KingdomDissolved Corporate (14 parents)Officer~ 2004-12-31IIF 105 - Director → ME - 123BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16HENNYMOOR LIMITED - 1987-09-04D.L.CONSTRUCTION(S.O.T.) - 1986-07-21I.m. Property Trading Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (13 parents)Officer1992-11-19 ~ 2004-12-31IIF 109 - Director → ME
- 124
WESTCROFT ASSETS PLC
- 1991-08-23 02632466The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer1991-07-26 ~ 2004-12-31IIF 113 - Director → ME - 125I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-12-31IIF 132 - Director → ME
- 126The Gate, International Drive, Solihull, United KingdomDissolved Corporate (12 parents)Officer2003-07-07 ~ 2004-12-31IIF 138 - Director → ME
- 127MEAUJO (699) LIMITED - 2004-10-12I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2004-10-19 ~ 2005-08-08IIF 127 - Director → ME
- 128MEAUJO (618) LIMITED - 2003-06-13I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (10 parents)Officer2003-06-19 ~ 2004-12-31IIF 140 - Director → ME
- 129PERIWALK LIMITED - 1987-03-26Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents)Officer1997-06-10 ~ 1998-11-06IIF 108 - Director → ME1997-06-10 ~ 1998-02-06IIF 150 - Secretary → ME
- 130
LGL (GUERNSEY) LTD
OE0001231 Richmond Court 1 Richmond Court, St Annes Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-01-25 ~ nowIIF 152 - Ownership of shares - More than 25% → OEIIF 152 - Right to appoint or remove directors → OE - 131
LGL PROPERTY HOLDINGS (UK) LTD
15777834C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 75 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 6 offsprings)Officer1992-10-01 ~ 2004-12-31IIF 112 - Director → ME
- 133MELL SQUARE LIMITED - nowI.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12Council House, Manor Square, Solihull, EnglandActive Corporate (17 parents, 2 offsprings)Officer2003-09-22 ~ 2004-12-31IIF 100 - Director → ME
- 134
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
036619661650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2006-01-27 ~ 2019-07-18IIF 61 - Director → MEPerson with significant control2016-06-01 ~ 2019-07-18IIF 145 - Right to appoint or remove directors → OE - 13517 Market Street, Atherstone, WarwickshireActive Corporate (19 parents)Officer2003-09-15 ~ 2004-12-31IIF 136 - Director → ME
- 136W.W.H. LOGIC LIMITED - 1993-02-02Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer1999-06-08 ~ 2004-12-31IIF 122 - Director → ME
- 137
RIVER GREEN MANAGEMENT LIMITED
007156545 Sylvan Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer2002-04-19 ~ 2005-07-24IIF 101 - Director → ME - 138DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer2019-05-07 ~ 2023-02-07IIF 76 - Director → ME
- 139LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer2019-05-09 ~ 2023-02-08IIF 72 - Director → ME
- 140SPITFIRE BESPOKE HOMES LIMITED - nowI.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08The Gate, International Drive, Solihull, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2002-03-27 ~ 2004-12-31IIF 137 - Director → ME
- 141STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28 01165438COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04105 St Peter's Street, St AlbansDissolved Corporate (15 parents)Officer1993-08-15 ~ 1999-09-20IIF 107 - Director → ME - 142MEAUJO (445) LIMITED - 1999-12-13Suite 27 Briggs House, 26 Commercial Road, Poole, EnglandActive Corporate (19 parents)Officer2000-02-25 ~ 2002-10-15IIF 99 - Director → ME
- 143X2WP LIMITED - nowWOLSEY PLACE LIMITED - 2011-03-24MEAUJO (619) LIMITED - 2003-06-13C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2003-06-19 ~ 2004-12-31IIF 141 - Director → ME
- 144TRUSHELFCO (NO.1737) LIMITED - 1991-11-18The Gate, International Drive, Solihull, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1997-11-24 ~ 2004-12-31IIF 133 - Director → ME
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