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IDM Investment Holdings Limited

Adresa
Office B
West Gainsborough Studios, 1 Poole Street
London
N1 5EA
VAT ID (DIČ) no VAT ID available
Company No. 05074424 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Moore Investment Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pettmond Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00075051 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Bagshot Business Consultants Limited, London, United Kingdom Status: Active Notified: 23/03/2004 Role: Secretary Nationality: British
    Curtis, Andrew Craige 1 Poole Street, London, United Kingdom Status: Active Notified: 16/03/2004 Date of Birth: 08/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 34 Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 07416925 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ardrich NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07642736 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag IDM (HW) Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag IDM Building Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 08098732 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag IDM Construction London LTD Status: Active Notified: 06/04/2016 Companies House Number: 09728898 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag IDM Developments London LTD Status: Active Notified: 06/04/2016 Companies House Number: 06428959 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag IDM North London LTD Status: Active Notified: 06/04/2016 Companies House Number: 08701254 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB IDM Private Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 05484216 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag IDM South London LTD Status: Active Notified: 06/04/2016 Companies House Number: 08966462 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm