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Nom

Imsm Holdings Limited
Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11270350 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marlowe Plc Status: Active Notified: 25/07/2023 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bright, Michael William Status: Ceased Notified: 22/03/2018 Ceased: 25/07/2023 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adams, Mark Andrew London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bone, Chris London, England Status: Active Notified: 25/07/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darce, Alex Peter London, England Status: Active Notified: 25/07/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary
    Gunson, Andrew Digby London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bone, Christopher London, England Status: Ceased Notified: 25/07/2023 Ceased: 31/05/2024 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 25/07/2023 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Imsm Franchising LTD Status: Active Notified: 20/07/2023 Companies House Number: 08581150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Imsm Limited Status: Active Notified: 20/07/2023 Companies House Number: 08587638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Q A S International Limited Status: Active Notified: 20/07/2023 Companies House Number: 03461157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag QAS Training Limited Status: Active Notified: 20/07/2023 Companies House Number: 07650842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •