- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IMP INVESTMENTS LIMITED
IMP INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10124978). UBO chain traced 21 hops, 3 owners, 14 holdings, 8 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-04-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- IMP INVESTMENTS LIMITED
- IMP INVESTMENTS LIMITED
21-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 IMP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 10124978
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-14
- Registered office
- The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- SIC
- 68209
People & control
14 parties · 5 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.
- ASHFIELD, Kevin James
- director · British · appointed 2026-06-12 · Companies House
- HAMMOND, John
- director · English · appointed 2016-04-14 · Companies House
- I.M. Properties Investment Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-31 · CH · PSC register
Also holds roles at 13 other companies- I M PROPERTIES INVESTMENTS HSBC 2 LIMITEDbeneficial owner
- I.M. PROPERTIES (LONGTON) LIMITEDbeneficial owner
- I.M. PROPERTIES (ABBEY) LIMITEDbeneficial owner
- MOORE, Stephen Howard
- director · British · appointed 2025-12-24 · Companies House
- SANDHU, Kajal
- secretary · appointed 2025-04-30 · Companies House
- CLARKE, Adrian Graham
- director · British · appointed 2016-04-14 · resigned · Companies House
- CROFT, Robert, Mr.
- secretary · appointed 2016-04-14 · resigned · Companies House
- HUTTON, Gary Ernest
- director · English · appointed 2016-04-14 · resigned · Companies House
- IMP HILL TOP ESTATES LIMITEDAlso holds roles at 2 other companies
- MERCIA PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- I.M. PROPERTIES DEVELOPMENT LIMITEDbeneficial owner
- IMP INVESTMENTS RBS LIMITEDAlso holds roles at 1 other company
- SIDCUP MANAGEMENT COMPANY LIMITEDbeneficial owner
- Imp Jersey Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-31 · CH · PSC register
- WATAD (UK) PROPERTIES LIMITEDAlso holds roles at 1 other company
- Watad Holding Company Salbeneficial owner
- WOOLDRIDGE, Timothy John
- director · British · appointed 2016-04-14 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMP INVESTMENTS LIMITED?
- What is IMP INVESTMENTS LIMITED's risk level?
- Where does IMP INVESTMENTS LIMITED appear across sources?
Community intel
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