OpenCompanies

IMS Topco Limited

Company number
10070398
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Mar 2016
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Previous names

  • Aghoco 1399 Limited (until 12 Apr 2016)

Officers

NameRoleAppointedResigned
DOWNING, Terry William Director 17 Feb 2026
DOVE, Sarah Anne Director 6 Apr 2023 3 Sep 2026
COOK, Neil Robert, Dr Director 31 Jan 2017 31 Jan 2025
TRUMAN, William John Director 29 Apr 2016 6 Apr 2023
JENNEWEIN, Axel Director 29 Apr 2016 11 Apr 2022
PEARSON, Simon John Director 29 Apr 2016 11 Apr 2022
MAPP, Derek Director 29 Apr 2016 11 Apr 2022
BURROUGHES, Philip Director 29 Apr 2016 11 Apr 2022
HAYHURST, John Andrew Director 12 Apr 2016 11 Apr 2022
A G SECRETARIAL LIMITED Corporate-Director 17 Mar 2016 12 Apr 2016
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 17 Mar 2016 12 Apr 2016
A G SECRETARIAL LIMITED Corporate-Secretary 17 Mar 2016 12 Apr 2016
HART, Roger Director 17 Mar 2016 12 Apr 2016

Control

NameNature of controlNotifiedCeased
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
Eci 10 Gp Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Apr 2022
Eci Partners Llp Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 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

Directors’ other companies

Companies at the same address

Data