I.M. PROPERTIES LIMITED
I.M. PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03456022, and its current status with Companies House is active. The company was incorporated on 27 October 1997 and lists its registered address as Solihull, United Kingdom. 2 shareholders are on record for I.M. PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for I.M. PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMG (UK) HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by IMG (UK) HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMG (UK) HOLDINGS LIMITED | 50% | Companies House | |
| IMG (UK) HOLDINGS LIMITED | 50% | Companies House |
Officers
4
Four officers are currently on record for I.M. PROPERTIES LIMITED, filed with Companies House. Robert Edmiston (appointed 1998-01-21), Stephen Moore (appointed 2025-12-24) and James Pearson (appointed 2026-01-01) all serve as Director; Kajal Sandhu (appointed 2025-11-01) serves as Company Secretary.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at I.M. PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
I.M. PROPERTIES LIMITED sits 11 levels below its ultimate parent, Saphitoplux SCA, registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above I.M. PROPERTIES LIMITED is IMG (UK) HOLDINGS LIMITED, holding 100% as filed in I.M. PROPERTIES LIMITED's own shareholder record with Companies House. Saphitoplux SCA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Saphitoplux SCA
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns I.M. PROPERTIES LIMITED?
Two shareholders are currently on record for I.M. PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMG (UK) HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by IMG (UK) HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is I.M. PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for I.M. PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does I.M. PROPERTIES LIMITED have on record?
2 shareholders are shown on record for I.M. PROPERTIES LIMITED.
What is I.M. PROPERTIES LIMITED's company registration number?
I.M. PROPERTIES LIMITED's registration number is 03456022, filed with Companies House in United Kingdom. Its current status on the register is active.
Is I.M. PROPERTIES LIMITED still an active company?
I.M. PROPERTIES LIMITED's status on Companies House is listed as active.
When was I.M. PROPERTIES LIMITED incorporated?
I.M. PROPERTIES LIMITED was incorporated on 27 October 1997, according to Companies House.
What is I.M. PROPERTIES LIMITED's registered address?
The registered address on file for I.M. PROPERTIES LIMITED is Solihull, United Kingdom.
What legal structure is I.M. PROPERTIES LIMITED registered as?
I.M. PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of I.M. PROPERTIES LIMITED?
Four officers are currently on record for I.M. PROPERTIES LIMITED, filed with Companies House. Robert Edmiston (appointed 1998-01-21), Stephen Moore (appointed 2025-12-24) and James Pearson (appointed 2026-01-01) all serve as Director; Kajal Sandhu (appointed 2025-11-01) serves as Company Secretary. Management authority at I.M. PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does I.M. PROPERTIES LIMITED have a parent company or subsidiaries?
I.M. PROPERTIES LIMITED sits 11 levels below its ultimate parent, Saphitoplux SCA, registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to I.M. PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to I.M. PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access I.M. PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like I.M. PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.