Cross Check

IMAGINATION LIMITED

Company Number

03801658

Private limited company
Active
OverviewPeopleRelated
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KENNEDY, Henry Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Store Street London WC1E 7BL

CHAPPELL, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Store Street London WC1E 7BL
Country of Residence
England

REID, Patrick Scott Parkinson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Store Street London WC1E 7BL
Country of Residence
England

KING, Robert Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Store Street London WC1E 7BL

POWELL, Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Compton Road Winchmore Hill London N21 3NS

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ADAMS, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Store Street London WC1E 7BL
Country of Residence
England

MURPHY, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Store Street London WC1E 7BL
Country of Residence
United Kingdom

WITHERS, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Store Street London WC1E 7BL
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Imagination Europe Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
25 Store Street South Crescent London WC1E 7BL England