Cross Check

I.M. PROPERTIES INVESTMENT LIMITED

Company Number

02937496

Private limited company
Active
OverviewPeopleRelated
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CROFT, Robert William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Gate International Drive Solihull B90 4WA United Kingdom

CLARKE, Adrian Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gate International Drive Solihull B90 4WA United Kingdom
Country of Residence
England

HAMMOND, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gate International Drive Solihull B90 4WA United Kingdom
Country of Residence
England

HUTTON, Gary Ernest

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gate International Drive Solihull B90 4WA United Kingdom
Country of Residence
United Kingdom

WOOLDRIDGE, Timothy John

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
English

  1. Appointed as Director

Correspondence Address
The Gate International Drive Solihull B90 4WA United Kingdom
Country of Residence
United Kingdom

ADAMS, Michael David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheatcroft Whitbourne Worcester Worcestershire WR6 5RU

O'GORMAN, Patrick Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 The Grove Sutton Coldfield West Midlands B74 3UD

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ADAMS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I. M. House South Drive Coleshill Birmingham B46 1DF United Kingdom
Country of Residence
England

FOSTER, Paul Brett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Dorsington Close Hatton Park Warwick Warwickshire CV35 7TH

JONES, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Maythorn Grove Solihull West Midlands B91 3JS
Country of Residence
England

O'GORMAN, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 The Grove Sutton Coldfield West Midlands B74 3UD
Country of Residence
England

O'GORMAN, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 The Grove Sutton Coldfield West Midlands B74 3UD
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Park Row Leeds LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

I.M. Properties Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Gate International Drive Solihull B90 4WA England

Meaujo (Properties) Plc

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
18 Bon Accord Square Aberdeen AB11 6DJ United Kingdom