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Nom

Imperial RE Holdings LTD
Adresse
First Floor Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13844629 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mapper, Chaya Ruth Status: Active Notified: 12/01/2022 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mapper, Chaya Ruth 349 Regents Park Road, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BME Properties LTD Status: Active Notified: 04/09/2023 Companies House Number: 13144794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Bluesky Properties Estates Limited Status: Active Notified: 28/01/2022 Companies House Number: 12129234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Draydeck Properties Limited Status: Active Notified: 19/01/2024 Companies House Number: 14615911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London & Capital Housing Limited Status: Active Notified: 28/01/2022 Companies House Number: 07165029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag MC Housing Limited Status: Active Notified: 28/01/2022 Companies House Number: 09343095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Property and Fields UK Limited Status: Active Notified: 28/01/2022 Companies House Number: 12107712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rencrown Limited Status: Active Notified: 28/01/2022 Companies House Number: 11745200 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Upper Homes LTD Status: Active Notified: 23/11/2023 Companies House Number: 14134256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •