INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company summary

Company number: 00946580
Status: ACTIVE
Incorporated / age: 23 January 196957 years
Registered office: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Nature of business
Other business support service activities n.e.c.
Operation of sports facilities
Activities of sport clubs
Previous company names
INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company summary

Company number: 00946580
Status: ACTIVE
Incorporated / age: 23 January 196957 years
Registered office: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Nature of business
Other business support service activities n.e.c.
Operation of sports facilities
Activities of sport clubs
Previous company names
INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGLIONE, Bruno Walter ACTIVE	Director	22 May 2012		United Kingdom	October 1962	Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom
PLUYMERS, Keren Joy ACTIVE	Director	21 Oct 2025		United Kingdom	February 1981	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
SEIDEN, Jonathan M ACTIVE	Director	10 Mar 2025		United States	April 1976	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
BRACEBRIDGE HALL, Jonathan Patrick RESIGNED	Secretary	30 Apr 1998	05 Nov 1999			1st Floor 28 Lakeside Road, London, W14 0DU, England
CLARK, Brian RESIGNED	Secretary	09 Nov 1993	30 Apr 1998			Flat 39 Crown Lodge, 12 Elystan Street, London, SW3 3PP
COOPER, John RESIGNED	Secretary	04 Oct 2016	17 Oct 2025			1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States
KINNINGS, Guy RESIGNED	Secretary		09 Nov 1993			203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH
LOFFHAGEN, John Marsden RESIGNED	Secretary	27 Nov 2008	04 Oct 2016			Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
LOFFHAGEN, John Marsden RESIGNED	Secretary	05 Nov 1999	27 Nov 2008			14 Birkdale Road, Ealing, London, W5 1JZ
BRAND, Julian Mark RESIGNED	Director	22 May 2012	05 Sep 2014	United Kingdom	November 1958	Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom
BUSS, Alexander Philip RESIGNED	Director	16 Nov 2015	18 Sep 2017	United Kingdom	December 1965	Orchard House, Kingston Vale, London, SW15 3RN, United Kingdom
CARFAGNA, Peter Alphonso RESIGNED	Director	18 Feb 2003	28 Jan 2005		February 1953	2881 South Park Boulevard, `, Shaker Heights, Ohio, 44120
COLE, Jeremy Christopher RESIGNED	Director	27 Feb 2009	22 May 2012		August 1955	28 Ashlone Road, London, SW15 1LR
COOPER, John Thomas RESIGNED	Director	25 Jul 2018	10 Mar 2025	United States	December 1966	1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States
CRISPINO, Anthony Donato RESIGNED	Director	17 Jul 2006	02 Sep 2011		October 1966	37282 Tidewater Drive, Solon, Ohio 44139, U S A
HAYLLAR, Nicholas James RESIGNED	Director	18 Aug 2017	31 Aug 2018	England	February 1975	Img Uk Limited, Building 6, 566 Chiswick High Road, London, W4 5HR, United Kingdom
KINNINGS, Guy RESIGNED	Director	22 May 2012	01 Jun 2018	England	July 1963	Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom
LAFAVE, Arthur Joseph RESIGNED	Director		30 Nov 2004		March 1933	19900 Shaker Boulevard, Shaker Heights, Ohio, 44122, Usa
LEISHMAN, Neil David RESIGNED	Director	31 Aug 2018	19 Jan 2021	United Kingdom	December 1986	C/O Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
LOFFHAGEN, John Marsden RESIGNED	Director	29 Sep 2008	27 Nov 2008	United Kingdom	September 1962	14 Birkdale Road, Ealing, London, W5 1JZ
MATHARU, Anil Singh, Mr. RESIGNED	Director	11 Feb 2022	10 Mar 2025	England	February 1978	Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
MCCORMACK, Mark Hume RESIGNED	Director		18 Feb 2003		November 1930	9600 Mccormack Place, Windermere, Florida, 34786, 34786, Usa
MORLEY, Robert Philip RESIGNED	Director	10 Mar 2025	20 Oct 2025	United Kingdom	January 1984	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
RALEIGH, John Hall RESIGNED	Director	17 Feb 2006	22 May 2012		August 1970	17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa
RYDER, Robert Patrick RESIGNED	Director	28 Jan 2005	17 Feb 2006		February 1960	202 Denton Drive, Cleveland Heights, Ohio 44114, Usa
SAURO, Michael Anthony RESIGNED	Director	17 Feb 2006	14 Jul 2006		November 1959	31050 Lands End Lane, Westlake, Ohio 44145, 44145, Usa
SHAW, Michael RESIGNED	Director	22 May 2012	13 Nov 2015	United Kingdom	October 1965	Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom
WALLACE, Iain Graham RESIGNED	Director	29 Sep 2008	09 Apr 2009	England	May 1961	The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
ZUSSMAN, Samuel Roth RESIGNED	Director	25 Jul 2018	05 Aug 2022	United Kingdom	November 1969	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

MAGLIONE, Bruno Walter ACTIVE
Role: Director
Appointed on: 22 May 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

PLUYMERS, Keren Joy ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

SEIDEN, Jonathan M ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: United States
Date of birth: April 1976
Address: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

BRACEBRIDGE HALL, Jonathan Patrick RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 05 Nov 1999
Address: 1st Floor 28 Lakeside Road, London, W14 0DU, England

CLARK, Brian RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 30 Apr 1998
Address: Flat 39 Crown Lodge, 12 Elystan Street, London, SW3 3PP

COOPER, John RESIGNED
Role: Secretary
Appointed on: 04 Oct 2016
Resigned on: 17 Oct 2025
Address: 1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States

KINNINGS, Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 27 Nov 2008
Resigned on: 04 Oct 2016
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 27 Nov 2008
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

BRAND, Julian Mark RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

BUSS, Alexander Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Orchard House, Kingston Vale, London, SW15 3RN, United Kingdom

CARFAGNA, Peter Alphonso RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 28 Jan 2005
Date of birth: February 1953
Address: 2881 South Park Boulevard, `, Shaker Heights, Ohio, 44120

COLE, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 22 May 2012
Date of birth: August 1955
Address: 28 Ashlone Road, London, SW15 1LR

COOPER, John Thomas RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 10 Mar 2025
Country of Residence: United States
Date of birth: December 1966
Address: 1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States

CRISPINO, Anthony Donato RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 02 Sep 2011
Date of birth: October 1966
Address: 37282 Tidewater Drive, Solon, Ohio 44139, U S A

HAYLLAR, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: February 1975
Address: Img Uk Limited, Building 6, 566 Chiswick High Road, London, W4 5HR, United Kingdom

KINNINGS, Guy RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: July 1963
Address: Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

LAFAVE, Arthur Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: March 1933
Address: 19900 Shaker Boulevard, Shaker Heights, Ohio, 44122, Usa

LEISHMAN, Neil David RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1986
Address: C/O Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

LOFFHAGEN, John Marsden RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

MATHARU, Anil Singh, Mr. RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: February 1978
Address: Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

MCCORMACK, Mark Hume RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2003
Date of birth: November 1930
Address: 9600 Mccormack Place, Windermere, Florida, 34786, 34786, Usa

MORLEY, Robert Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2025
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

RALEIGH, John Hall RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 22 May 2012
Date of birth: August 1970
Address: 17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa

RYDER, Robert Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 17 Feb 2006
Date of birth: February 1960
Address: 202 Denton Drive, Cleveland Heights, Ohio 44114, Usa

SAURO, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 14 Jul 2006
Date of birth: November 1959
Address: 31050 Lands End Lane, Westlake, Ohio 44145, 44145, Usa

SHAW, Michael RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

WALLACE, Iain Graham RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: May 1961
Address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

ZUSSMAN, Samuel Roth RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied
22 May 1987	Satisfied
03 Mar 1981	Satisfied
18 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAGLIONE, Bruno Walter ACTIVE

Director

22 May 2012

United Kingdom

October 1962

Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

PLUYMERS, Keren Joy ACTIVE

Director

21 Oct 2025

United Kingdom

February 1981

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

SEIDEN, Jonathan M ACTIVE

Director

10 Mar 2025

United States

April 1976

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

BRACEBRIDGE HALL, Jonathan Patrick RESIGNED

Secretary

30 Apr 1998

05 Nov 1999

1st Floor 28 Lakeside Road, London, W14 0DU, England

CLARK, Brian RESIGNED

Secretary

09 Nov 1993

30 Apr 1998

Flat 39 Crown Lodge, 12 Elystan Street, London, SW3 3PP

COOPER, John RESIGNED

Secretary

04 Oct 2016

17 Oct 2025

1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States

KINNINGS, Guy RESIGNED

Secretary

09 Nov 1993

203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH

LOFFHAGEN, John Marsden RESIGNED

Secretary

27 Nov 2008

04 Oct 2016

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

LOFFHAGEN, John Marsden RESIGNED

Secretary

05 Nov 1999

27 Nov 2008

14 Birkdale Road, Ealing, London, W5 1JZ

BRAND, Julian Mark RESIGNED

Director

22 May 2012

05 Sep 2014

United Kingdom

November 1958

Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

BUSS, Alexander Philip RESIGNED

Director

16 Nov 2015

18 Sep 2017

United Kingdom

December 1965

Orchard House, Kingston Vale, London, SW15 3RN, United Kingdom

CARFAGNA, Peter Alphonso RESIGNED

Director

18 Feb 2003

28 Jan 2005

February 1953

2881 South Park Boulevard, `, Shaker Heights, Ohio, 44120

COLE, Jeremy Christopher RESIGNED

Director

27 Feb 2009

22 May 2012

August 1955

28 Ashlone Road, London, SW15 1LR

COOPER, John Thomas RESIGNED

Director

25 Jul 2018

10 Mar 2025

United States

December 1966

1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States

CRISPINO, Anthony Donato RESIGNED

Director

17 Jul 2006

02 Sep 2011

October 1966

37282 Tidewater Drive, Solon, Ohio 44139, U S A

HAYLLAR, Nicholas James RESIGNED

Director

18 Aug 2017

31 Aug 2018

England

February 1975

Img Uk Limited, Building 6, 566 Chiswick High Road, London, W4 5HR, United Kingdom

KINNINGS, Guy RESIGNED

Director

22 May 2012

01 Jun 2018

England

July 1963

Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

LAFAVE, Arthur Joseph RESIGNED

Director

30 Nov 2004

March 1933

19900 Shaker Boulevard, Shaker Heights, Ohio, 44122, Usa

LEISHMAN, Neil David RESIGNED

Director

31 Aug 2018

19 Jan 2021

United Kingdom

December 1986

C/O Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

LOFFHAGEN, John Marsden RESIGNED

Director

29 Sep 2008

27 Nov 2008

United Kingdom

September 1962

14 Birkdale Road, Ealing, London, W5 1JZ

MATHARU, Anil Singh, Mr. RESIGNED

Director

11 Feb 2022

10 Mar 2025

England

February 1978

Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

MCCORMACK, Mark Hume RESIGNED

Director

18 Feb 2003

November 1930

9600 Mccormack Place, Windermere, Florida, 34786, 34786, Usa

MORLEY, Robert Philip RESIGNED

Director

10 Mar 2025

20 Oct 2025

United Kingdom

January 1984

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

RALEIGH, John Hall RESIGNED

Director

17 Feb 2006

22 May 2012

August 1970

17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa

RYDER, Robert Patrick RESIGNED

Director

28 Jan 2005

17 Feb 2006

February 1960

202 Denton Drive, Cleveland Heights, Ohio 44114, Usa

SAURO, Michael Anthony RESIGNED

Director

17 Feb 2006

14 Jul 2006

November 1959

31050 Lands End Lane, Westlake, Ohio 44145, 44145, Usa

SHAW, Michael RESIGNED

Director

22 May 2012

13 Nov 2015

United Kingdom

October 1965

Mccormack House, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TH, United Kingdom

WALLACE, Iain Graham RESIGNED

Director

29 Sep 2008

09 Apr 2009

England

May 1961

The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

ZUSSMAN, Samuel Roth RESIGNED

Director

25 Jul 2018

05 Aug 2022

United Kingdom

November 1969

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom