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Nom

Imperial WAY Services Limited
Adresse
41 Bramley Hill
South Croydon
CR2 6NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14004800 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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 (1)

Source: Companies House
Patel, Anita Janak Status: Active Notified: 27/03/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Patel, Anita Janak South Croydon, England Status: Active Notified: 27/03/2022 Date of Birth: 10/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1ST 14 Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 3 Lanterns Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 5 Pearl Assets Limited Status: Active Notified: 10/10/2023 Companies House Number: 15199390 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Laxmiram Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15626831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Luminous Assets Limited Status: Active Notified: 03/10/2023 Companies House Number: 15182524 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Mitcham Assets Limited Status: Active Notified: 12/06/2023 Companies House Number: 14492466 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag ONE Group (London) Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252652 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 Raise Gate Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TWO Group London Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457918 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 Three Group (London) Limited Status: Active Notified: 21/03/2024 Companies House Number: 15581441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •