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 102 - 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 99 - 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 110 - 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 101 - 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 89 - 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 90 - 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 111 - 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 6 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2014-12-16 ~ 2021-06-04
IIF 114 - 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 30 - 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 107 - 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 84 - 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 95 - 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 54 - 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 35 - 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 98 - 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 15 - 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 93 - 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 87 - 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 85 - 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 32 - 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 9 - 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 8 - 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 109 - 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 31 - 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 94 - 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 7 - 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 120 - 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 5 - Director → ME
30
The Gate, International Drive, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-07-24 ~ dissolved
IIF 108 - Director → ME
31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 81 - Director → ME
32
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-12 ~ now
IIF 40 - 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 62 - 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 12 - Director → ME
35
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 63 - Director → ME
36
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 34 - 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 86 - 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 11 - Director → ME
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-22 ~ now
IIF 56 - 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 60 - 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 123 - 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 129 - 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 118 - 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 37 - 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 79 - 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 22 - 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 52 - 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 128 - 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 20 - 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 58 - 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 53 - 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 68 - 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 127 - 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 25 - 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 76 - 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 48 - 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 112 - 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 80 - 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 70 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 1 - 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 50 - 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 75 - 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 10 - 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 19 - 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 124 - 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 121 - 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 27 - 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 130 - 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 14 - Director → ME
69
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-07 ~ now
IIF 45 - Director → ME
70
IM LAND 2 LIMITED
- now 09589574 10464391, 10395273, 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 46 - Director → ME
71
IM LAND 3 LIMITED
- now 10395273 10464391, 09589574, 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 69 - Director → ME
72
IM LAND 4 LIMITED
- now 10290365 10464391, 10395273, 09589574Warning 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 49 - Director → ME
73
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 61 - 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 119 - 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 24 - 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 23 - 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 21 - 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 26 - 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 67 - Director → ME
80
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-14 ~ now
IIF 55 - 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 77 - 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 72 - 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 36 - Director → ME
85
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 71 - Director → ME
86
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 65 - Director → ME
87
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 59 - Director → ME
88
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2016-04-14 ~ now
IIF 44 - Director → ME
89
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-22 ~ now
IIF 66 - Director → ME
90
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-06 ~ now
IIF 38 - Director → ME
91
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-14 ~ now
IIF 51 - Director → ME
92
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-01-14 ~ now
IIF 39 - 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 43 - Director → ME
94
C/o The Gate, International Drive, Solihull, England
Active Corporate (7 parents)
Officer
2019-08-30 ~ 2023-08-14
IIF 116 - 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 28 - 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 83 - 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)
Officer
2006-12-01 ~ 2021-04-09
IIF 117 - 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 82 - 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 17 - 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 104 - 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 103 - 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 4 - 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 91 - 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 33 - 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 105 - 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 97 - 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 18 - 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 126 - 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 100 - 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 13 - Director → ME
2007-12-10 ~ 2011-07-05
IIF 2 - 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 16 - 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 88 - 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 96 - 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
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 41 - 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 73 - 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 78 - 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 57 - 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 42 - 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 113 - Director → ME
120
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-03 ~ now
IIF 47 - 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 74 - Director → ME
122
DJ NEWCO 1 LIMITED - 2017-01-17
The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-14 ~ dissolved
IIF 115 - 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 125 - 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
16 Saxon Way, Fairford, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ 2019-06-28
IIF 3 - 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 92 - 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 64 - 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 106 - 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
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 29 - 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 122 - Director → ME