Ion Property Group Limited
- Company number
- 10233361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen, Mr. | Director | 18 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exors Of Richard Colin Douglas (Deceased) | Ownership Of Shares 75 To 100 Percent | 15 Jun 2016 | 11 Sep 2019 |
| Mrs Jennifer Douglas | Ownership Of Shares 25 To 50 Percent | 11 Sep 2019 | 10 Mar 2023 |
| Mr Peter Hynd | Ownership Of Shares 25 To 50 Percent | 11 Sep 2019 | 1 Apr 2026 |
| Vinci Construction Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £25,716 | 11 |
| 30 Jun 2024 | - | £299,457 | 10 |
| 30 Jun 2023 | - | £1,780,608 | 10 |
| 30 Jun 2022 | - | £27,857 | 11 |
| 30 Jun 2021 | - | £35 | 11 |
| 30 Jun 2020 | - | - | 11 |
| 30 Jun 2019 Dormant | £2 | - | - |
| 30 Jun 2018 Dormant | £2 | - | - |
| 30 Jun 2017 Dormant | £2 | - | - |
Connections
Owned by
Ion Property Group Limited → Vinci Construction Holding Limited
Controls
- Bridgespire Limited (13806177)
- Ion Liverpool Partnership Limited (08028408)
- Ion Partnerships Limited (10599804)
- Ion Projects Limited (04803212)
- Ion Property Developments Limited (03498080)
- Ion Regeneration Limited (10599766)
- Ion Steam Mill Limited (09449327)
- Neptune Developments Limited (10021859)
- Phoenix Works (Castlefield) Limited (14480178)
Directors’ other companies
- PARRY, Stephen - Director at Ion Liverpool Partnership Limited
- PARRY, Stephen - Director at Ion Partnerships Limited
- PARRY, Stephen - Director at Mann Island Estate Limited
- PARRY, Stephen - Director at Ion Property Developments Limited
- PARRY, Stephen - Director at Neptune Developments Limited
- PARRY, Stephen - Director at Ion Projects Limited
- PARRY, Stephen - Director at Ion Steam Mill Limited
- PARRY, Stephen - Director at Ion Regeneration Limited
- PARRY, Stephen - Director at Vinci UK Developments Limited
- PARRY, Stephen - Director at VSM (Ncgm) Limited