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Nom	IMP Hill TOP Estates Limited
Adresse	The Gate International Drive Solihull B90 4WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10191836 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB I.M. Properties Development Limited Status: Active Notified: 16/09/2020 Companies House Number: 03312223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imp Investments Limited Status: Ceased Notified: 20/05/2016 Ceased: 16/09/2020 Companies House Number: 10124978 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Ashfield, Kevin James Solihull, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croft, Robert Solihull, United Kingdom Status: Active Notified: 20/05/2016 Role: Secretary

Dyke, Jonathan Harvey Solihull, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, John Solihull, United Kingdom Status: Active Notified: 25/08/2016 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jasper, Jason Solihull, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Richard James Solihull, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Mercia Park Management Company Limited Status: Active Notified: 20/01/2020 Companies House Number: 12414715 Nature of Control

Ownership of voting rights - 75% or more

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IMP Hill TOP Estates Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)