OpenCompanies

I. M. Properties (Bvp 1) Limited

Company number
09167006
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2014
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Officers

NameRoleAppointedResigned
HAMMOND, John Director 7 Aug 2014
ASHFIELD, Kevin James Director 7 Aug 2014
WOOLDRIDGE, Timothy John Director 7 Aug 2014 12 Jun 2026
CLARKE, Adrian Graham Director 7 Aug 2014 24 Dec 2025

Control

NameNature of controlNotifiedCeased
I.M. Properties Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Dec 2019
I.M. Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Dec 2019

Accounts

Connections

Owned by

I. M. Properties (Bvp 1) Limited → I.M. Properties Investment Limited → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data