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IM PROPERTIES (BVP 3) LIMITED
Low- Status
- active
- Incorporated
- 2016-02-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IM PROPERTIES (BVP 3) LIMITED is a ltd registered in GB, incorporated 2016-02-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1I.M. PROPERTIES DEVELOPMENT LIMITEDbeneficial owner 100%→IM PROPERTIES (BVP 3) LIMITED
- 1I.M. PROPERTIES LIMITEDbeneficial owner 100%→IM PROPERTIES (BVP 3) LIMITED
- 1I.M. PROPERTIES DEVELOPMENT LIMITEDbeneficial owner 87.5%→IM PROPERTIES (BVP 3) LIMITED
- 1I.M. PROPERTIES LIMITEDbeneficial owner 87.5%→IM PROPERTIES (BVP 3) LIMITED
- 1I.M. PROPERTIES LIMITEDbeneficial owner 87.5%→IM PROPERTIES (BVP 3) LIMITED
- 2I.M. PROPERTIES LIMITEDbeneficial owner 100%→I.M. PROPERTIES DEVELOPMENT LIMITED
- 2MEAUJO (PROPERTIES) PLCbeneficial owner 87.5%→I.M. PROPERTIES DEVELOPMENT LIMITED
- 2I.M. PROPERTIES LIMITEDbeneficial owner 87.5%→I.M. PROPERTIES DEVELOPMENT LIMITED
- 2Lord Robert Norman Edmistonbeneficial owner 100%→I.M. PROPERTIES LIMITED
- 2Lord Robert Norman Edmistonbeneficial owner 87.5%→I.M. PROPERTIES LIMITED
- 2I.M. GROUP LIMITEDbeneficial owner 87.5%→I.M. PROPERTIES LIMITED
- 3Lord Robert Norman Edmistonbeneficial owner→I.M. GROUP LIMITED
- 3Img Jersey Holdings Limitedbeneficial owner 87.5%→I.M. GROUP LIMITED
- 3Img Jersey Holdings Limitedbeneficial owner 87.5%→I.M. GROUP LIMITED
- 3Lord Robert Norman Edmistonbeneficial owner 87.5%→I.M. GROUP LIMITED
- 3I.M. PROPERTIES FINANCE LIMITEDbeneficial owner 100%→MEAUJO (PROPERTIES) PLC
- 3I.M. PROPERTIES LIMITEDbeneficial owner 100%→MEAUJO (PROPERTIES) PLC
- 3I.M. PROPERTIES LIMITEDbeneficial owner 87.5%→MEAUJO (PROPERTIES) PLC
- 3I.M. PROPERTIES FINANCE LIMITEDbeneficial owner 87.5%→MEAUJO (PROPERTIES) PLC
- 4I.M. PROPERTIES LIMITEDbeneficial owner 100%→I.M. PROPERTIES FINANCE LIMITED
- 4I.M. PROPERTIES LIMITEDbeneficial owner 87.5%→I.M. PROPERTIES FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 10029885
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-26
- Registered office
- The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- SIC
- 68209
Officers · 5 active
- SANDHU, Kajalsecretary · appt 2025-04-30
- ASHFIELD, Kevin Jamesdirector · British · appt 2016-02-26
- HAMMOND, Johndirector · English · appt 2016-02-26
- JASPER, Jasondirector · British · appt 2016-02-26
- MOORE, Stephen Howarddirector · British · appt 2025-12-24
- CROFT, Robert, Mr.(resigned)secretary · appt 2016-02-26
- CLARKE, Adrian Graham(resigned)director · British · appt 2016-02-26
- HUTTON, Gary Ernest(resigned)director · English · appt 2016-02-26
- WOOLDRIDGE, Timothy John(resigned)director · British · appt 2016-02-26
Beneficial owners · PSC · 1 current
- ■I.M. Properties Development Limited75–100% sharescorporate PSC · England · since 2019-12-13 · trace owners →
- ■I.M. Properties Plc75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-13 · trace owners →
- ■I.M. Properties Plc75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.