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Imagination Industries Holdings LTD

Adresa
9 Pembridge Road
Notting Hill
W11 3JY
VAT ID (DIČ) no VAT ID available
Company No. 14444045 Show on Companies House
Accountsgroup

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Fitzpatrick, Stephen Status: Active Notified: 26/10/2022 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Casey, Vincent Francis Notting Hill, London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Stephen Notting Hill, London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Imagination Industries LTD Status: Active Notified: 10/03/2023 Companies House Number: 06890468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Imagination Industries LTD Status: Active Notified: 10/03/2023 Companies House Number: 06890468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Imagination Industries Limited Status: Active Notified: 10/03/2023 Companies House Number: 06890468 Nature of Control
  • Ownership of shares - 75% or more