1
145-157 St. John Street, LondonDissolved corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 56 - secretary → ME
2
BENTLEY AND GREEN LIMITED - 2017-04-27
PROPERTY SEARCH TV (MARKETING) LIMITED - 2013-05-14
PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,396 GBP2016-05-31
Officer
2013-05-01 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
3
Unit 9 3 Warstone Lane, BirminghamDissolved corporate (1 parent)
Officer
2014-11-01 ~ dissolvedIIF 42 - director → ME
4
Bredon 4 Walton Rise, Walton Pool, Clent, StourbridgeDissolved corporate (9 parents, 1 offspring)
Officer
2006-04-03 ~ dissolvedIIF 45 - llp-designated-member → ME
5
CYCLONE FREE-RUNNING GYMS LTD - 2012-02-09
The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,672 GBP2016-01-31
Officer
2011-08-02 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
6
Unit 9 3 Warstone Lane, BirminghamDissolved corporate (1 parent)
Officer
2014-11-01 ~ dissolvedIIF 43 - director → ME
7
50 Liverpool Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,159,117 GBP2016-08-31
Officer
2015-06-11 ~ dissolvedIIF 44 - director → ME
8
I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
CHROMEVILLE LIMITED - 1996-11-11
The Gate, International Drive, Solihull, United KingdomDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 14 - director → ME
9
I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
The Gate International Drive, Shirley, Solihull, EnglandCorporate (6 parents)
Officer
2023-03-13 ~ nowIIF 13 - director → ME
10
The Gate, International Drive, Solihull, EnglandDissolved corporate (5 parents)
Officer
2019-07-24 ~ dissolvedIIF 54 - director → ME
11
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2019-04-01 ~ nowIIF 55 - director → ME
12
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2021-03-12 ~ nowIIF 18 - director → ME
13
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents)
Officer
2014-08-07 ~ nowIIF 20 - director → ME
14
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-08-07 ~ nowIIF 33 - director → ME
15
I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
FITZLANE PLC - 1993-03-08
I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (7 parents, 1 offspring)
Officer
2014-11-01 ~ dissolvedIIF 3 - director → ME
16
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 KingdomCorporate (7 parents)
Officer
2013-03-01 ~ nowIIF 16 - director → ME
17
I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
PINCO 2014 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United KingdomDissolved corporate (7 parents)
Officer
2014-05-16 ~ dissolvedIIF 4 - director → ME
18
PIMCO 2484 LIMITED - 2006-06-14
The Gate, International Drive, Solihull, United KingdomDissolved corporate (6 parents)
Officer
2015-05-20 ~ dissolvedIIF 8 - director → ME
19
PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents)
Officer
2014-04-01 ~ nowIIF 2 - director → ME
20
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2014-05-16 ~ nowIIF 5 - director → ME
21
I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 7 - director → ME
22
MEAUJO (533) LIMITED - 2001-09-17
I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 9 - director → ME
23
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2013-03-01 ~ nowIIF 31 - director → ME
24
PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents)
Officer
2014-06-23 ~ nowIIF 40 - director → ME
25
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2013-03-01 ~ nowIIF 39 - director → ME
26
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2013-03-01 ~ nowIIF 24 - director → ME
27
The Gate, International Drive, Solihull, United KingdomDissolved corporate (7 parents)
Officer
2013-03-01 ~ dissolvedIIF 23 - director → ME
28
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 KingdomCorporate (6 parents)
Officer
2013-03-01 ~ nowIIF 11 - director → ME
29
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents, 12 offsprings)
Officer
2012-01-01 ~ nowIIF 34 - director → ME
30
I.m. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)
Officer
2014-10-01 ~ dissolvedIIF 10 - director → ME
31
I.M. PROPERTIES LIMITED - 1992-09-24
INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
GLEDSPEED LIMITED - 1984-08-10
The Gate, International Drive, Solihull, United KingdomDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 17 - director → ME
32
The Gate, International Drive, Solihull, United KingdomCorporate (8 parents)
Officer
2016-02-26 ~ nowIIF 30 - director → ME
33
SHOO 16 LIMITED - 2003-10-06
The Gate, International Drive, Solihull, United KingdomDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 37 - director → ME
34
SOUTH MARSTON LIMITED - 2007-07-04
I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)
Officer
2013-03-01 ~ dissolvedIIF 6 - director → ME
35
IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-08-15 ~ nowIIF 21 - director → ME
36
The Gate, International Drive, Solihull, United KingdomCorporate (7 parents)
Officer
2022-04-14 ~ nowIIF 15 - director → ME
37
The Gate, International Drive, Solihull, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-08-25 ~ nowIIF 29 - director → ME
38
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2018-04-10 ~ nowIIF 36 - director → ME
39
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2016-05-18 ~ nowIIF 38 - director → ME
40
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2016-04-14 ~ nowIIF 28 - director → ME
41
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2017-05-22 ~ nowIIF 25 - director → ME
42
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-11-06 ~ nowIIF 22 - director → ME
43
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2016-04-14 ~ nowIIF 35 - director → ME
44
The Gate, International Drive, Solihull, West Midlands, United KingdomCorporate (6 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2020-01-20 ~ nowIIF 27 - director → ME
45
ONCE MEDIA LIMITED - 2017-04-27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,253 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 48 - director → ME
46
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 47 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
47
The Corner House, 2 High Street, Aylesford, KentDissolved corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
48
71-75 Shelton Street Covent Garden, London, United KingdomCorporate (4 parents)
Equity (Company account)
-802 GBP2023-02-28
Officer
2019-02-11 ~ nowIIF 49 - director → ME
49
The Gate, International Drive, Solihull, United KingdomCorporate (8 parents)
Equity (Company account)
39 GBP2023-09-30
Officer
2021-12-15 ~ nowIIF 26 - director → ME
50
20 Wenlock Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2012-08-14 ~ dissolvedIIF 80 - director → ME
51
PROPERTY SEARCH TV (SW LONDON) LTD - 2013-10-21
145-157 St John Street, LondonDissolved corporate (3 parents)
Officer
2013-10-01 ~ dissolvedIIF 81 - director → ME
52
PROPERTY SEARCH TV (BROADCASTING) LIMITED - 2014-09-18
PROPERTY SEARCH TV (KENT) LTD - 2013-08-19
71 - 71 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-598,186 GBP2022-12-31
Officer
2013-08-01 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
53
Maidstone Studios, New Cut Road, Maidstone, KentCorporate (1 parent)
Officer
2008-05-13 ~ nowIIF 53 - secretary → ME
54
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-11-18 ~ nowIIF 41 - director → ME
55
The Gate, International Drive, Solihull, United KingdomCorporate (6 parents)
Officer
2017-11-01 ~ nowIIF 32 - director → ME
56
Company number 05871596Non-active corporate
Officer
2008-05-13 ~ nowIIF 51 - secretary → ME
57
Company number 05926670Non-active corporate
Officer
2009-06-12 ~ nowIIF 52 - secretary → ME