IMMO PROPERTIES LTD

Company number 15615354 ·

Active

3 active / 1 ceased · persons with significant control

Mr John Nathan Edward Pickton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-05
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Rowan Crescent, Letchworth Garden City, SG6 4EY, England

Mr Bradley Terence Webb

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-04
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
45a, Lothair Road South, London, N4 1EN, England

Mr Romain Maillard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-04
Date of birth
June 1984
Nationality
French
Country of residence
England
Correspondence address
27, Meadway, Romford, RM2 5NU, England

John Nathan Pickton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-04
Ceased on
2024-04-04
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
27, Meadway, Romford, RM2 5NU, England