---
title: "FIRST RESIDENTIAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2fdeccd-f75c-52ed-9367-97a53310bf91
json: https://whiteintel.dev/api/public/dossier/d2fdeccd-f75c-52ed-9367-97a53310bf91
identifier: oo:GB-COH-03730209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST RESIDENTIAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03730209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2fdeccd-f75c-52ed-9367-97a53310bf91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2fdeccd-f75c-52ed-9367-97a53310bf91  

## Ownership & control

### Owners / controllers

- **I.M. PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af1017fc-925f-58c2-a12a-df9449365190
- **I.M. PROPERTIES INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf301a7c-a294-5aae-885b-d84ad78f0819
- **I.M. PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af1017fc-925f-58c2-a12a-df9449365190
- **I.M. PROPERTIES INVESTMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bf301a7c-a294-5aae-885b-d84ad78f0819

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03730209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-10
- **Registered office:** The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- **SIC:** 68209

### Officers

- SANDHU, Kajal — secretary · appointed 2025-04-30
- ASHFIELD, Kevin James — director · British · appointed 2026-06-12
- MOORE, Stephen Howard — director · British · appointed 2025-12-24
- CROFT, Robert William — secretary · appointed 2011-01-04 · resigned 2025-04-30
- O'GORMAN, Patrick Joseph — secretary · British · appointed 1999-05-21 · resigned 2011-01-04
- WRIGHT, Ann Elizabeth — secretary · British · appointed 1999-04-16 · resigned 1999-05-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-03-10 · resigned 1999-04-16
- ADAMS, Michael David — director · British · appointed 1999-05-21 · resigned 2012-01-01
- CLARKE, Adrian Graham — director · British · appointed 2011-01-04 · resigned 2025-12-24
- DIXON, Alistair William — director · British · appointed 1999-05-21 · resigned 2001-12-21
- FOSTER, Paul Brett — director · British · appointed 1999-05-21 · resigned 2004-12-31
- HUTTON, Gary Ernest — director · British · appointed 2009-11-02 · resigned 2025-12-24
- O'GORMAN, Patrick Joseph — director · British · appointed 1999-05-21 · resigned 2011-03-31
- WOOLDRIDGE, Timothy John — director · British · appointed 2012-01-01 · resigned 2026-06-12
- WRIGHT, Nigel James — director · British · appointed 1999-04-16 · resigned 2001-12-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-03-10 · resigned 1999-04-16

### Beneficial owners (Persons with Significant Control)

- [I.M. Properties Limited](https://whiteintel.dev/entity/af1017fc-925f-58c2-a12a-df9449365190) — 75–100% shares · corporate PSC · England — since 2019-12-13
- [I.M. Properties Investment Limited](https://whiteintel.dev/entity/bf301a7c-a294-5aae-885b-d84ad78f0819) — 75–100% votes · corporate PSC · United Kingdom — ceased 2019-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03730209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03730209

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIRST RESIDENTIAL INVESTMENT LIMITED** — https://whiteintel.dev/entity/d2fdeccd-f75c-52ed-9367-97a53310bf91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST RESIDENTIAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/d2fdeccd-f75c-52ed-9367-97a53310bf91 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2fdeccd-f75c-52ed-9367-97a53310bf91._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._