1
ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
10449811 1 Ash Close, Gaydon, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-05-22 ~ 2019-11-22
IIF 73 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-22
IIF 148 - 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)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-04-05 ~ 2023-08-03
IIF 70 - Director → ME
Person with significant control
2019-04-05 ~ 2023-08-03
IIF 158 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-22 ~ 2019-11-22
IIF 81 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-22
IIF 159 - 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)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-05 ~ 2019-11-22
IIF 72 - Director → ME
Person with significant control
2019-04-05 ~ 2019-11-22
IIF 151 - 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)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-23 ~ 2023-08-24
IIF 60 - Director → ME
Person with significant control
2021-09-23 ~ 2023-08-24
IIF 133 - 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)
Equity (Company account)
14,107 GBP2024-12-31
Officer
2019-05-22 ~ 2021-07-30
IIF 61 - Director → ME
Person with significant control
2019-05-22 ~ 2021-07-30
IIF 154 - Has significant influence or control → OE
7
BRAMPTON PROPERTY DEVELOPMENT LIMITED
08903200 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-02-20 ~ dissolved
IIF 82 - 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)
Equity (Company account)
22 GBP2024-12-31
Officer
2007-05-03 ~ 2007-09-26
IIF 105 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (40 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
2014-12-16 ~ 2021-06-04
IIF 85 - Director → ME
10
BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
11044339 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-02 ~ 2025-10-30
IIF 1 - 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 78 - Director → ME
Person with significant control
2020-02-21 ~ 2021-07-28
IIF 141 - 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 55 - Director → ME
Person with significant control
2019-06-20 ~ 2022-05-13
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - 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 66 - Director → ME
Person with significant control
2019-05-22 ~ 2022-08-05
IIF 153 - 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 25 - 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 6 - Director → ME
16
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
10413246 10 The Spinney, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2019-05-22 ~ 2019-11-11
IIF 69 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-11
IIF 157 - 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 114 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 163 - 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)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-04-05 ~ 2023-07-07
IIF 64 - Director → ME
Person with significant control
2019-04-05 ~ 2023-07-07
IIF 155 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-22 ~ 2019-12-17
IIF 58 - Director → ME
Person with significant control
2019-05-22 ~ 2019-12-17
IIF 149 - 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)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-22 ~ 2019-07-04
IIF 56 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-04
IIF 146 - 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 3 - Director → ME
Person with significant control
2022-03-24 ~ 2023-08-14
IIF 137 - 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 108 - 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 107 - Director → ME
24
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-05 ~ 2023-08-31
IIF 80 - Director → ME
Person with significant control
2019-04-05 ~ 2023-08-31
IIF 160 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-05 ~ 2023-06-07
IIF 2 - Director → ME
Person with significant control
2019-04-05 ~ 2023-06-07
IIF 150 - 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 65 - 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 106 - Director → ME
28
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 Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 91 - Director → ME
29
I 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 104 - Director → ME
30
The Gate, International Drive, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-07-24 ~ dissolved
IIF 79 - Director → ME
31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 52 - Director → ME
32
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-12 ~ now
IIF 11 - 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 33 - Director → ME
34
I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ dissolved
IIF 111 - Director → ME
35
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 34 - Director → ME
36
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 5 - Director → ME
37
FITZLANE 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 57 - 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 110 - Director → ME
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-22 ~ now
IIF 27 - 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 31 - Director → ME
41
I.M. PROPERTIES (BIRMINGHAM) LIMITED
- now 04893046PINCO 2014 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 94 - Director → ME
42
PINCO 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 100 - 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 89 - 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 8 - 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 50 - Director → ME
46
PINCO 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 121 - Director → ME
47
PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-01 ~ now
IIF 23 - 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 99 - Director → ME
49
MEAUJO (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 119 - 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 29 - 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 24 - Director → ME
52
I.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 39 - 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 98 - Director → ME
54
PINCO 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 124 - Director → ME
55
PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-01 ~ now
IIF 47 - Director → ME
56
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2006-12-01 ~ now
IIF 19 - 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 83 - Director → ME
58
I.M. PROPERTIES DEVELOPMENT LIMITED
- now 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 51 - Director → ME
59
I.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 41 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 145 - Secretary → ME
60
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2006-12-01 ~ now
IIF 21 - Director → ME
61
MEAUJO (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 46 - 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 109 - Director → ME
63
MEAUJO (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 118 - 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 95 - 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 92 - 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 126 - Director → ME
67
WESTCROFT ASSETS PLC - 1991-08-23
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 101 - Director → ME
68
PINCO 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 113 - Director → ME
69
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-07 ~ now
IIF 16 - Director → ME
70
IM LAND 2 LIMITED
- now 09589574 10395273, 10464391, 10290365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 17 - Director → ME
71
IM LAND 3 LIMITED
- now 10395273 09589574, 10464391, 10290365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 40 - Director → ME
72
IM LAND 4 LIMITED
- now 10290365 09589574, 10464391, 10395273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 20 - Director → ME
73
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 32 - 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 90 - Director → ME
75
MEAUJO (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 123 - Director → ME
76
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ dissolved
IIF 122 - Director → ME
77
SOUTH 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 120 - Director → ME
78
MEAUJO (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 125 - 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)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-08-15 ~ now
IIF 38 - Director → ME
80
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-14 ~ now
IIF 26 - 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 48 - 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 43 - 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 102 - 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 7 - Director → ME
85
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 42 - Director → ME
86
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 36 - Director → ME
87
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 30 - Director → ME
88
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
89
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-22 ~ now
IIF 37 - Director → ME
90
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
91
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-14 ~ now
IIF 22 - Director → ME
92
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-01-14 ~ now
IIF 10 - 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 14 - Director → ME
94
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2019-08-30 ~ 2023-08-14
IIF 87 - Director → ME
95
C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (11 parents)
Current Assets (Company account)
24,305 GBP2024-12-31
Officer
2009-03-01 ~ 2021-11-03
IIF 127 - 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 54 - Director → ME
97
MELL SQUARE LIMITED - now
I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
PINCO 2013 LIMITED - 2003-09-22
Council House, Manor Square, Solihull, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-6,470,280 GBP2024-12-31
Officer
2006-12-01 ~ 2021-04-09
IIF 88 - Director → ME
98
MERCIA PARK MANAGEMENT COMPANY LIMITED
12414715 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 53 - Director → ME
99
MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
11824186 6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-02-13 ~ 2023-09-26
IIF 116 - Director → ME
Person with significant control
2019-02-13 ~ 2023-09-26
IIF 134 - 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 75 - Director → ME
Person with significant control
2021-07-16 ~ 2023-08-14
IIF 138 - 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 74 - Director → ME
Person with significant control
2021-07-16 ~ 2023-08-14
IIF 139 - 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 103 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-22 ~ 2022-09-21
IIF 62 - Director → ME
Person with significant control
2019-05-22 ~ 2022-09-21
IIF 162 - Has significant influence or control → OE
104
PEDDIMORE MANAGEMENT COMPANY LIMITED
13803704 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
39 GBP2024-09-30
Officer
2021-12-15 ~ now
IIF 4 - 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 76 - Director → ME
Person with significant control
2022-03-24 ~ 2023-08-14
IIF 140 - 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 68 - Director → ME
Person with significant control
2019-06-20 ~ 2023-08-14
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - 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 117 - Director → ME
108
PRYORS (PIRTON) MANAGEMENT COMPANY LTD
12368872 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2019-12-18 ~ 2023-08-14
IIF 97 - Director → ME
Person with significant control
2019-12-18 ~ 2023-08-14
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - 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)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-04-05 ~ 2022-09-02
IIF 71 - Director → ME
Person with significant control
2019-04-05 ~ 2022-09-02
IIF 156 - 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 112 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 130 - 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 115 - Director → ME
Person with significant control
2019-02-12 ~ 2023-09-26
IIF 136 - 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 59 - Director → ME
Person with significant control
2022-03-29 ~ 2023-08-23
IIF 132 - 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 67 - Director → ME
Person with significant control
2019-05-22 ~ 2019-11-28
IIF 161 - Has significant influence or control → OE
114
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.M. PROPERTIES (NEW HOMES) LIMITED
- 2016-11-08
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 12 - 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 44 - 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 49 - 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 28 - 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 13 - Director → ME
119
SPITFIRE HOMES HOLDINGS LIMITED
11473825 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-07-19 ~ dissolved
IIF 84 - Director → ME
120
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-03 ~ now
IIF 18 - 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 45 - Director → ME
122
DJ NEWCO 1 LIMITED - 2017-01-17
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
398 GBP2018-12-31
Officer
2019-05-14 ~ dissolved
IIF 86 - 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 96 - Director → ME
Person with significant control
2019-02-14 ~ 2023-10-12
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
124
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Equity (Company account)
6,328 GBP2025-06-30
Officer
2019-05-22 ~ 2019-06-28
IIF 129 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-28
IIF 147 - 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)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-04-05 ~ 2022-06-29
IIF 63 - Director → ME
Person with significant control
2019-04-05 ~ 2022-06-29
IIF 152 - Has significant influence or control → OE
126
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-01 ~ now
IIF 35 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-04 ~ 2022-09-28
IIF 77 - Director → ME
Person with significant control
2020-09-04 ~ 2022-09-28
IIF 142 - Has significant influence or control → OE
128
X2WP LIMITED - now
WOLSEY PLACE LIMITED - 2011-03-24
MEAUJO (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 128 - 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 93 - Director → ME