1
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
10449811 1 Ash Close, Gaydon, Warwickshire
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2019-11-22
IIF 100 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-22
IIF 134 - Has significant influence or control → OE
2
ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
10637264 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ 2023-08-03
IIF 97 - Director → ME
Person with significant control
2019-04-05 ~ 2023-08-03
IIF 144 - Has significant influence or control → OE
3
BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09336417 17 Farway Gardens, Codsall, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2019-11-22
IIF 108 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-22
IIF 145 - Has significant influence or control → OE
4
BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10739566 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-05 ~ 2019-11-22
IIF 99 - Director → ME
Person with significant control
2019-04-05 ~ 2019-11-22
IIF 137 - Has significant influence or control → OE
5
BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
13638535 C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-23 ~ 2023-08-24
IIF 87 - Director → ME
Person with significant control
2021-09-23 ~ 2023-08-24
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
09335972 14 Fereby Close, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2021-07-30
IIF 88 - Director → ME
Person with significant control
2019-05-22 ~ 2021-07-30
IIF 140 - Has significant influence or control → OE
7
BRAMPTON PROPERTY DEVELOPMENT LIMITED
08903200 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 109 - Director → ME
8
BULLEAR RESIDENTS ASSOCIATION LIMITED
02731165 Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2007-05-03 ~ 2007-09-26
IIF 3 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2014-12-16 ~ 2021-06-04
IIF 112 - Director → ME
10
BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
11044339 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2025-10-30
IIF 28 - Director → ME
11
CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
12476620 4 Rosebank Drive, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2020-02-21 ~ 2021-07-28
IIF 105 - Director → ME
Person with significant control
2020-02-21 ~ 2021-07-28
IIF 160 - Has significant influence or control → OE
12
CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
12060818 Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
Active Corporate (11 parents)
Officer
2019-06-20 ~ 2022-05-13
IIF 82 - Director → ME
Person with significant control
2019-06-20 ~ 2022-05-13
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
13
CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
10266114 Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ 2022-08-05
IIF 93 - Director → ME
Person with significant control
2019-05-22 ~ 2022-08-05
IIF 139 - Has significant influence or control → OE
14
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
08389674 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-27 ~ now
IIF 52 - Director → ME
15
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2012-01-01 ~ now
IIF 33 - Director → ME
16
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
10413246 10 The Spinney, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2019-05-22 ~ 2019-11-11
IIF 96 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-11
IIF 143 - Has significant influence or control → OE
17
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10735381 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (7 parents)
Officer
2019-04-05 ~ 2021-04-26
IIF 12 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 149 - Has significant influence or control → OE
18
GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
11261411 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2023-07-07
IIF 91 - Director → ME
Person with significant control
2019-04-05 ~ 2023-07-07
IIF 141 - Has significant influence or control → OE
19
HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
09013512 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2019-05-22 ~ 2019-12-17
IIF 85 - Director → ME
Person with significant control
2019-05-22 ~ 2019-12-17
IIF 135 - Has significant influence or control → OE
20
HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
10250876 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-22 ~ 2019-07-04
IIF 83 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-04
IIF 132 - Has significant influence or control → OE
21
HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
14001305 C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-24 ~ 2023-08-14
IIF 30 - Director → ME
Person with significant control
2022-03-24 ~ 2023-08-14
IIF 156 - Has significant influence or control → OE
22
HASELEY BUSINESS CENTRE LIMITED
- now 02570875MEAUJO (72) LIMITED - 1991-01-28
Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-10 ~ dissolved
IIF 6 - Director → ME
23
HASELEY MANAGEMENT SERVICES LIMITED
- now 02262616BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-11-10 ~ dissolved
IIF 5 - Director → ME
24
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ 2023-08-31
IIF 107 - Director → ME
Person with significant control
2019-04-05 ~ 2023-08-31
IIF 146 - Has significant influence or control → OE
25
HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
10516195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2019-04-05 ~ 2023-06-07
IIF 29 - Director → ME
Person with significant control
2019-04-05 ~ 2023-06-07
IIF 136 - Has significant influence or control → OE
26
HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
11578103 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (12 parents)
Officer
2019-04-05 ~ 2021-12-13
IIF 92 - Director → ME
27
HURRICANE DEVELOPMENTS LIMITED
- now 08785115MARLOW PROPERTY DEVELOPMENT LIMITED
- 2014-02-20
08785115 I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 4 - Director → ME
28
I M PROPERTIES (SHB) LIMITED
- now 03228086I.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 (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 118 - Director → ME
29
I M PROPERTIES INVESTMENT (BB) LIMITED
- now 14723979I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED
- 2023-07-14
14723979 The Gate International Drive, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-03-13 ~ now
IIF 2 - Director → ME
30
I M PROPERTIES INVESTMENT SHB 2 LIMITED
12118842 The Gate, International Drive, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-07-24 ~ dissolved
IIF 106 - Director → ME
31
I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
11917237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 79 - Director → ME
32
I M PROPERTIES RESIDENTIAL LIMITED
13263482 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-12 ~ now
IIF 38 - Director → ME
33
I M PROPERTIES STRATEGIC LAND GROUP LIMITED
10392844 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-09-24 ~ now
IIF 60 - Director → ME
34
I. M. PROPERTIES (BIRCH COPPICE 1)
04964899 I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ dissolved
IIF 9 - Director → ME
35
I. M. PROPERTIES (BVP 1) LIMITED
09167006 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 61 - Director → ME
36
I. M. PROPERTIES (BVP 2) LIMITED
09167016 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 32 - Director → ME
37
I. M. PROPERTIES (DORDON 2) LIMITED
- now 02774253I.M. ASSURED GROWTH AND EXIT II LIMITED
- 2013-03-14
02774253I.M. ASSURED GROWTH AND EXIT II PLC
- 2013-03-13
02774253FITZLANE PLC - 1993-03-08
I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 84 - Director → ME
38
I.M. DEVELOPMENTS LIMITED
- now 02265851I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ dissolved
IIF 8 - Director → ME
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-22 ~ now
IIF 54 - Director → ME
40
I.M. PROPERTIES (ABBEY) LIMITED
- now 03267507I.M. PROPERTIES (NATIONWIDE) LIMITED
- 2009-12-22
03267507SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-01 ~ now
IIF 58 - Director → ME
41
I.M. PROPERTIES (BIRMINGHAM) LIMITED
- now 04893046I.M. PROPERTIES (WATFORD 2) LIMITED
- 2014-05-14
04893046PINCO 2014 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 121 - Director → ME
42
I.M. PROPERTIES (BRIGHTON 2) LIMITED
- now 04395873PINCO 1742 LIMITED - 2002-04-02
I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ dissolved
IIF 128 - Director → ME
43
I.M. PROPERTIES (BRISTAN) LIMITED
- now 05811812PIMCO 2484 LIMITED - 2006-06-14
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ dissolved
IIF 116 - Director → ME
44
I.M. PROPERTIES (COLESHILL) LIMITED
- now 04340350PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2006-12-01 ~ now
IIF 35 - Director → ME
45
I.M. PROPERTIES (CROYDON) LIMITED
07630577 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-11 ~ now
IIF 77 - Director → ME
46
I.M. PROPERTIES (GUILDFORD 1) LIMITED
- now 04651007PINCO 1883 LIMITED - 2003-07-14
I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 19 - Director → ME
47
I.M. PROPERTIES (GUILDFORD 2) LIMITED
- now 04663280PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-01 ~ now
IIF 50 - Director → ME
48
I.M. PROPERTIES (HAMS HALL) LIMITED
06430747 I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-12-10 ~ dissolved
IIF 127 - Director → ME
49
I.M. PROPERTIES (HEMEL) LIMITED
- now 04242736MEAUJO (533) LIMITED - 2001-09-17
I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 17 - Director → ME
50
I.M. PROPERTIES (LOGISTICS) LIMITED
06473896 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2008-01-18 ~ now
IIF 56 - Director → ME
51
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2012-01-01 ~ now
IIF 51 - Director → ME
52
I.M. PROPERTIES (MAIDENHEAD) LIMITED
- now 02942543I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-01 ~ now
IIF 66 - Director → ME
53
I.M. PROPERTIES (MILTON KEYNES) LIMITED
07630603 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 126 - Director → ME
54
I.M. PROPERTIES (READING 1) LIMITED
- now 04893332PINCO 2011 LIMITED - 2003-09-22
I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 22 - Director → ME
55
I.M. PROPERTIES (READING 2) LIMITED
- now 04893058PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-01 ~ now
IIF 74 - Director → ME
56
I.M. PROPERTIES (WHB) LIMITED
- now 03315199PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2006-12-01 ~ now
IIF 46 - Director → ME
57
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
08407967 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ dissolved
IIF 110 - Director → ME
58
I.M. PROPERTIES DEVELOPMENT LIMITED
- now 03312223I.M. PROPERTIES (DORDON) LIMITED
- 2011-08-24
03312223PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2006-12-01 ~ now
IIF 78 - Director → ME
59
I.M. PROPERTIES FINANCE LIMITED
- now 02677991I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31
02677991I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-10 ~ now
IIF 68 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 130 - Secretary → ME
60
I.M. PROPERTIES INVESTMENT LIMITED
- now 02937496I.M. PROPERTIES FINANCE LIMITED
- 2011-08-24
02937496HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2006-12-01 ~ now
IIF 48 - Director → ME
61
I.M. PROPERTIES PLC
- 2024-12-09
03456022MEAUJO (PROPERTIES) LIMITED - 1998-04-09
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2006-12-01 ~ now
IIF 73 - Director → ME
62
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED
08556255 I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 7 - Director → ME
63
I.M. PROPERTIES RESIDENTIAL LIMITED
- now 03878040MEAUJO (452) LIMITED - 2000-01-24
I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-04-23 ~ dissolved
IIF 16 - Director → ME
64
I.M. PROPERTY ESTATES LIMITED
- now 00977716BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
D.L. ESTATES LIMITED. - 1987-09-04
FITZGERALD ENTERPRISES LIMITED - 1984-06-12
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 122 - Director → ME
65
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741I.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 (14 parents)
Officer
2008-01-21 ~ dissolved
IIF 119 - Director → ME
66
I.M. PROPERTY TRADING LIMITED
- now 01027270BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
HENNYMOOR LIMITED - 1987-09-04
D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 24 - Director → ME
67
I.M.ASSURED GROWTH AND EXIT PLC
- now 02632466WESTCROFT ASSETS PLC - 1991-08-23
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 129 - Director → ME
68
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED
- now 04939068PINCO 2034 LIMITED - 2003-11-18
I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ dissolved
IIF 11 - Director → ME
69
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-07 ~ now
IIF 43 - Director → ME
70
IMP STRATEGIC LAND LIMITED
- 2019-02-28
09589574I M PROPERTIES (WEBHEATH) LIMITED
- 2016-01-22
09589574 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-13 ~ now
IIF 44 - Director → ME
71
I M PROPERTIES (WYCHBOLD) LIMITED
- 2019-02-28
10395273 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-27 ~ now
IIF 67 - Director → ME
72
I M PROPERTIES (WESTWOOD HEATH) LIMITED
- 2019-03-01
10290365 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-21 ~ now
IIF 47 - Director → ME
73
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 59 - Director → ME
74
IM PROPERTIES (MAGNA PARK) LIMITED
- now 04791309SHOO 16 LIMITED - 2003-10-06
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 117 - Director → ME
75
IM PROPERTIES (MAIDENHEAD 2) LIMITED
- now 05213062MEAUJO (699) LIMITED - 2004-10-12
I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 21 - Director → ME
76
IM PROPERTIES (SWINDON 1) LIMITED
- now 05309322SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
- 2007-07-05
05309322 I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ dissolved
IIF 20 - Director → ME
77
IM PROPERTIES (SWINDON 2) LIMITED
- now 06239345SOUTH MARSTON LIMITED
- 2007-07-04
06239345 I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ dissolved
IIF 18 - Director → ME
78
IM PROPERTIES (WOKING 1) LIMITED
- now 04673158MEAUJO (618) LIMITED - 2003-06-13
I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 23 - Director → ME
79
IM PROPERTIES BRIDGNORTH LIMITED
- now 14295788IM PROPERTIES BRIDGENORTH LIMITED
- 2022-08-18
14295788 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-15 ~ now
IIF 65 - Director → ME
80
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-14 ~ now
IIF 53 - Director → ME
81
IM PROPERTIES HINCKLEY LIMITED
- now 14443602IM PROPERTIES HINKLEY LIMITED
- 2022-11-01
14443602 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-26 ~ now
IIF 75 - Director → ME
82
IM PROPERTIES RESIDENTIAL GROUP LIMITED
- now 13750193IMP RESIDENTIAL GROUP LIMITED
- 2024-11-20
13750193SPITFIRE HOMES (MORETON) LIMITED
- 2023-11-28
13750193 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 70 - Director → ME
83
IMP DEVELOPMENT 1 LIMITED
- now 10190064IMP HILL TOP LIMITED
- 2016-06-07
10190064 I M House South Drive, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 131 - Director → ME
84
IMP DEVELOPMENT MANAGEMENT LIMITED
10028067 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-26 ~ now
IIF 34 - Director → ME
85
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 69 - Director → ME
86
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 63 - Director → ME
87
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 57 - Director → ME
88
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2016-04-14 ~ now
IIF 42 - Director → ME
89
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-22 ~ now
IIF 64 - Director → ME
90
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-06 ~ now
IIF 36 - Director → ME
91
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-14 ~ now
IIF 49 - Director → ME
92
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-01-14 ~ now
IIF 37 - Director → ME
93
IMP RESIDENTIAL CAPITAL MARKETS LIMITED
11898209 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 41 - Director → ME
94
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2019-08-30 ~ 2023-08-14
IIF 114 - Director → ME
95
C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (11 parents)
Officer
2009-03-01 ~ 2021-11-03
IIF 25 - Director → ME
96
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 (19 parents, 6 offsprings)
Officer
2006-12-01 ~ now
IIF 81 - Director → ME
97
MELL SQUARE LIMITED - now
I.M. PROPERTIES (MELL SQUARE 1) LIMITED
- 2021-06-23
04893064I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
I.M. PROPERTIES (WATFORD 1) LIMITED
- 2013-06-12
04893064PINCO 2013 LIMITED - 2003-09-22
Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Officer
2006-12-01 ~ 2021-04-09
IIF 115 - Director → ME
98
MERCIA PARK MANAGEMENT COMPANY LIMITED
12414715 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-20 ~ now
IIF 80 - Director → ME
99
MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
11824186 6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2019-02-13 ~ 2023-09-26
IIF 14 - Director → ME
Person with significant control
2019-02-13 ~ 2023-09-26
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
13515840 1 Monkham Hill, Eckington, Pershore, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-07-16 ~ 2023-08-14
IIF 102 - Director → ME
Person with significant control
2021-07-16 ~ 2023-08-14
IIF 157 - Has significant influence or control → OE
101
MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
13515851 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-16 ~ 2023-08-14
IIF 101 - Director → ME
Person with significant control
2021-07-16 ~ 2023-08-14
IIF 158 - Has significant influence or control → OE
102
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2012-12-01 ~ now
IIF 1 - Director → ME
103
PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
10456373 Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-22 ~ 2022-09-21
IIF 89 - Director → ME
Person with significant control
2019-05-22 ~ 2022-09-21
IIF 148 - Has significant influence or control → OE
104
PEDDIMORE MANAGEMENT COMPANY LIMITED
13803704 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 31 - Director → ME
105
PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
14000428 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2022-03-24 ~ 2023-08-14
IIF 103 - Director → ME
Person with significant control
2022-03-24 ~ 2023-08-14
IIF 159 - Has significant influence or control → OE
106
PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
12060916 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2019-06-20 ~ 2023-08-14
IIF 95 - Director → ME
Person with significant control
2019-06-20 ~ 2023-08-14
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now 04439735PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2011-02-04 ~ 2014-12-22
IIF 15 - Director → ME
108
PRYORS (PIRTON) MANAGEMENT COMPANY LTD
12368872 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2023-08-14
IIF 125 - Director → ME
Person with significant control
2019-12-18 ~ 2023-08-14
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
- now 10501696CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2019-04-05 ~ 2022-09-02
IIF 98 - Director → ME
Person with significant control
2019-04-05 ~ 2022-09-02
IIF 142 - Has significant influence or control → OE
110
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-10 ~ dissolved
IIF 10 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 123 - Secretary → ME
111
ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
11821674 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2023-09-26
IIF 13 - Director → ME
Person with significant control
2019-02-12 ~ 2023-09-26
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
14008909 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2023-08-23
IIF 86 - Director → ME
Person with significant control
2022-03-29 ~ 2023-08-23
IIF 151 - Has significant influence or control → OE
113
SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
10639829 2 Hewitt Road, Barford, Warwick, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2019-11-28
IIF 94 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-28
IIF 147 - Has significant influence or control → OE
114
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.M. PROPERTIES (NEW HOMES) LIMITED
- 2016-11-08
04395875I.M. PROPERTIES (BRIGHTON 1) LIMITED
- 2011-09-02
04395875PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-06-07 ~ now
IIF 39 - Director → ME
115
SPITFIRE HOMES (OMBERSLEY) LIMITED
13815446 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-23 ~ now
IIF 71 - Director → ME
116
SPITFIRE HOMES (SANDVIK) LIMITED
- now 13815392SPITFIRE HOMES (RADCLIFFE) LIMITED
- 2023-11-30
13815392 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-23 ~ now
IIF 76 - Director → ME
117
SPITFIRE HOMES (WOLSTON) LIMITED
13815488 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-23 ~ now
IIF 55 - Director → ME
118
SPITFIRE HOMES GROUP LIMITED
- now 13750135SPITFIRE HOMES (DAVENTRY) LIMITED
- 2024-12-04
13750135 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-17 ~ now
IIF 40 - Director → ME
119
SPITFIRE HOMES HOLDINGS LIMITED
11473825 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-19 ~ dissolved
IIF 111 - Director → ME
120
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-03 ~ now
IIF 45 - Director → ME
121
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-14 ~ now
IIF 72 - Director → ME
122
SPITFIRE PROPERTY GROUP LIMITED
- now 10355951DJ NEWCO 1 LIMITED - 2017-01-17
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-14 ~ dissolved
IIF 113 - Director → ME
123
ST MARKS GATE MANAGEMENT COMPANY LIMITED
11827688 C/o The Gate, International Drive, Solihull, England
Active Corporate (6 parents)
Officer
2019-02-14 ~ 2023-10-12
IIF 124 - Director → ME
Person with significant control
2019-02-14 ~ 2023-10-12
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
124
STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
10213843 16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ 2019-06-28
IIF 27 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-28
IIF 133 - Has significant influence or control → OE
125
UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
10923431 12 Hays Meadow, Ettington, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2019-04-05 ~ 2022-06-29
IIF 90 - Director → ME
Person with significant control
2019-04-05 ~ 2022-06-29
IIF 138 - Has significant influence or control → OE
126
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-01 ~ now
IIF 62 - Director → ME
127
WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
12857206 2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-04 ~ 2022-09-28
IIF 104 - Director → ME
Person with significant control
2020-09-04 ~ 2022-09-28
IIF 161 - Has significant influence or control → OE
128
X2WP LIMITED - now
WOLSEY PLACE LIMITED - 2011-03-24
IM PROPERTIES (WOKING 2) LIMITED
- 2010-04-13
04672974MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-02-19
IIF 26 - Director → ME
129
YORKSHIRE PROPERTY HOLDINGS LIMITED
- now 02633669TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-01 ~ dissolved
IIF 120 - Director → ME