1
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 33 - Director → ME
2
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME
3
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2025-12-24 ~ now
IIF 49 - Director → ME
4
I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
The Gate International Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 11 - Director → ME
5
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 6 - Director → ME
6
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
7
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 30 - Director → ME
8
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 7 - Director → ME
9
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
11
I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
12
PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 9 - Director → ME
13
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 32 - Director → ME
14
PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 19 - Director → ME
15
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 21 - Director → ME
16
PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
17
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 27 - Director → ME
18
PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 40 - Director → ME
19
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 53 - Director → ME
20
I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2025-12-24 ~ now
IIF 5 - Director → ME
21
I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 22 - Director → ME
22
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2025-12-24 ~ now
IIF 23 - Director → ME
23
I.M. PROPERTIES PLC - 2024-12-09
MEAUJO (PROPERTIES) LIMITED - 1998-04-09
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
24
IM LAND LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 41 - Director → ME
25
IMP STRATEGIC LAND LIMITED - 2019-02-28
I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
26
I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 52 - Director → ME
27
I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 44 - Director → ME
28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 45 - Director → ME
29
IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2025-12-24 ~ now
IIF 50 - Director → ME
30
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 8 - Director → ME
31
IM PROPERTIES HINKLEY LIMITED - 2022-11-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
32
IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 18 - Director → ME
33
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 36 - Director → ME
34
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 48 - Director → ME
35
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 54 - Director → ME
36
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 24 - Director → ME
37
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2025-12-24 ~ now
IIF 46 - Director → ME
38
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 51 - Director → ME
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 1 - Director → ME
40
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 14 - Director → ME
41
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 25 - Director → ME
42
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
43
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
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
44
The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2025-12-24 ~ now
IIF 13 - Director → ME
45
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
39 GBP2024-09-30
Officer
2025-12-24 ~ now
IIF 29 - Director → ME
46
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 26 - Director → ME
47
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 3 - Director → ME
48
SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 16 - Director → ME
49
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 10 - Director → ME
50
SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 12 - Director → ME
51
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 43 - Director → ME
52
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
53
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-12-24 ~ now
IIF 47 - Director → ME
54
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 34 - Director → ME
55
25 West Street, Warwick, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE