THE IMAGINATION GROUP LIMITED
Company Number
01385613
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
60 Compton Road
Winchmore Hill
London
N21 3NSDate of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Duncombe House
Longborough
Moreton In Marsh
Gloucestershire
GL56 0RBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1720 N,Vista Street
Los Angeles
California Ca 90046
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
1720
N. Vista Street
Los Angeles
CA90046
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Highwood Munstead Park
Godalming
Surrey
GU8 4ARDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
20 Kings Avenue
Woodford Green
Essex
IG8 0JADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Meadow Avenue
Bronxville
New York
10708
UsaDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
90 The Mall
Southgate
London
N14 6LPDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
60 Compton Road
Winchmore Hill
London
N21 3NSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
The Old Malt House
South Side
Steeple Aston
Oxfordshire
OX25 4RTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
9 Putney Park Avenue
London
SW15 5QMDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Lakewood House
16 Lake Avenue
Billericay
Essex
CM12 0AJMr Gary John Withers
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
No.25 Store Street
South Crescent
London
WC1E 7BLCountry of Residence
England