Cross Check

IMS MIDCO LIMITED

Company Number

10069145

Private limited company
Active
OverviewPeopleRelated
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COOK, Neil Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield S41 8NE United Kingdom
Country of Residence
England

DOVE, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield S41 8NE United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

HAYHURST, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eci Partners Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom
Country of Residence
United Kingdom

MAPP, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield S41 8NE United Kingdom
Country of Residence
England

TRUMAN, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture Way Dunston Technology Park Chesterfield S41 8NE United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Ims Topco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Imagesound Limited Venture Way Chesterfield S41 8NE England

Eci Partners Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Brettenham House Lancaster Place London WC2E 7EN England

Eci 10 Gp Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland