IMS BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameIMS BIDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10069112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ims Midco Limited
    Dunston Technology Park
    S41 8NE Chesterfield
    Venture Way
    England
    Jan 02, 2021
    Dunston Technology Park
    S41 8NE Chesterfield
    Venture Way
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10069145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eci 10 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc474728
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0