IMS Topco Limited

Company number: 10070398
Status: Active
Type: Ltd
Incorporated: 17 Mar 2016
Nature of business: Other professional, scientific and technical activities n.e.c.
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Previous names

Aghoco 1399 Limited (until 12 Apr 2016)

Officers

Name	Role	Appointed	Resigned
A G SECRETARIAL LIMITED	Corporate-Director	17 Mar 2016	12 Apr 2016
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	17 Mar 2016	12 Apr 2016
HART, Roger	Director	17 Mar 2016	12 Apr 2016
A G SECRETARIAL LIMITED	Corporate-Secretary	17 Mar 2016	12 Apr 2016
PEARSON, Simon John	Director	29 Apr 2016	11 Apr 2022
BURROUGHES, Philip	Director	29 Apr 2016	11 Apr 2022
JENNEWEIN, Axel	Director	29 Apr 2016	11 Apr 2022
MAPP, Derek	Director	29 Apr 2016	11 Apr 2022
HAYHURST, John Andrew	Director	12 Apr 2016	11 Apr 2022
TRUMAN, William John	Director	29 Apr 2016	6 Apr 2023
COOK, Neil Robert, Dr	Director	31 Jan 2017	31 Jan 2025
DOWNING, Terry William	Director	17 Feb 2026
DOVE, Sarah Anne	Director	6 Apr 2023

Control

Name	Nature of control	Notified	Ceased
Eci Partners Llp	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	11 Apr 2022
Eci 10 Gp Limited	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	11 Apr 2022
Footco 40 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Apr 2022

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

IMS Topco Limited → Footco 40 Limited → Footco 39 Limited → Footco 38 Limited → Footco 37 Limited → Livingbridge 7 Global LP

Controls

IMS Midco Limited (10069145)

Directors’ other companies

DOVE, Sarah Anne - Director at IMS Bidco Limited
DOVE, Sarah Anne - Director at G.m.s.(recordings)limited
DOWNING, Terry William - Director at IMS Bidco Limited

Companies at the same address

Data