# IMS Topco Limited

## Details

- **Company number:** [10070398](https://find-and-update.company-information.service.gov.uk/company/10070398)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2016
- **Registered office:** VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Aghoco 1399 Limited (until 12 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 17 Mar 2016 | 12 Apr 2016 |
| A G SECRETARIAL LIMITED | corporate-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 |
| JENNEWEIN, Axel | director | 29 Apr 2016 | 11 Apr 2022 |
| BURROUGHES, Philip | 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 |
| 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 |
| DOVE, Sarah Anne | director | 6 Apr 2023 | 3 Sep 2026 |
| DOWNING, Terry William | director | 17 Feb 2026 |  |



## 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 |  |




## Owned by

IMS Topco Limited → [Footco 40 Limited](/company/13967895) → [Footco 39 Limited](/company/13967608) → [Footco 38 Limited](/company/13966319) → [Footco 37 Limited](/company/13965382) → [Livingbridge 7 Global LP](/company/SL034568)



## Controls

- [IMS Midco Limited](/company/10069145) (10069145)



## Directors' other companies

- [DOWNING, Terry William](/person/5448239) - director at [IMS Bidco Limited](/company/10069112)
- [DOWNING, Terry William](/person/5448239) - director at [Concentia Capital Limited](/company/07672608)
- [DOWNING, Terry William](/person/5448239) - director at [Taame Services Ltd](/company/13789117)
- [DOWNING, Terry William](/person/5448239) - director at [Taame Investments Ltd](/company/13789194)



## Companies at the same address

- [Concentia Capital Limited](/company/07672608) (07672608)
- [Imagesound Limited](/company/04096481) (04096481)
- [IMS Bidco Limited](/company/10069112) (10069112)
- [IMS Midco Limited](/company/10069145) (10069145)