- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
IMPEC INVESTMENTS LTD
IMPEC INVESTMENTS LTD — active UK company, incorporated 2015 (oo:GB-COH-09491757). UBO chain traced 4 hops, 4 owners, 10 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IMPEC INVESTMENTS LTD
- IMPEC INVESTMENTS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IMPEC INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09491757
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-16
- Registered office
- C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom
- SIC
- 41100
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCMILLAN, Neil Timothy
- director · British · appointed 2015-03-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- MCMILLAN, Stefanie
- secretary · appointed 2015-03-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- CAWDOR CAPITAL PARTNERS LIMITEDAlso holds roles at 3 other companies
- Mr Mark Alexander Morganbeneficial owner
- CRESSWELL INVESTMENTS (NE) LIMITEDbeneficial owner
- AVERNISH INVESTMENT LIMITEDbeneficial owner
- IMPEC REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MAPLE OAK LIVING LIMITEDbeneficial owner
- IMPEC REGENERATION LTDAlso holds roles at 1 other company
- CRESSWELL INVESTMENTS (NE) LIMITEDbeneficial owner
- MAPLE OAK LIVING LIMITEDAlso holds roles at 2 other companies
- CRESSWELL INVESTMENTS (NE) LIMITEDbeneficial owner
- IMPEC REAL ESTATE LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMPEC INVESTMENTS LTD?
- What is IMPEC INVESTMENTS LTD's risk level?
- Where does IMPEC INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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