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All Information about:
Name

I M Securities Limited
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX
VAT ID no VAT ID available
Company No. 12472664 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hockley Mint Eot Limited Status: Active Notified: 14/03/2023 Companies House Number: 14680933 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 Higgs Trust Corporation Limited Status: Ceased Notified: 10/03/2023 Ceased: 14/03/2023 Companies House Number: 10854473 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%
    •
    Merrell, Ian Status: Ceased Notified: 19/02/2020 Ceased: 14/03/2023 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stevens, Jillian Status: Ceased Notified: 10/03/2023 Ceased: 14/03/2023 Date of Birth: 02/1957 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%
    •

    Officers (3)

    Source: Companies House
    Jenkinson, Kevan Castle Donington, Birmingham, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Merrell, Ian Lichfield, Staffs, England Status: Active Notified: 19/02/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wroe, Gary Michael Castle Donington, Birmingham, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hockley Mint LTD Status: Active Notified: 25/03/2024 Companies House Number: 01516136 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 Merrell Casting CO. Limited(THE) Status: Active Notified: 10/03/2023 Companies House Number: 00506987 Nature of Control
  • Ownership of shares - 75% or more
    •