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Nom

Imagination Industries Limited

Adresse
140-142
Kensington Church Street
London
Greater London
W8 4BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
End of VAT Registration
6 avril 2021
Company Register Name Imagination Industries LTD
Company Register Address 9 Pembridge Road
London
W11 3JY
Société Numéro de Registre 06890468 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • OVO Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Imagination Industries Holdings Ltd Status: Active Notified: 10/03/2023 Companies House Number: 14444045 Nature of Control
  • Ownership of shares - 75% or more
  • Fitzpatrick, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 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, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Stephen James Notting Hill, London, England Status: Active Notified: 28/04/2009 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Akili Partners Limited Status: Active Notified: 17/09/2018 Companies House Number: 11572070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imagination Aero Investments Limited Status: Active Notified: 05/02/2024 Companies House Number: 15467761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imagination Industries NEW CO LTD Status: Active Notified: 25/01/2021 Companies House Number: 13154465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kensington RG LTD Status: Active Notified: 23/07/2020 Companies House Number: 12762985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Notting Hill Coffee Project Limited Status: Active Notified: 22/02/2024 Companies House Number: 14989497 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Westbourne Studios Limited Status: Active Notified: 22/02/2024 Companies House Number: 14970263 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Imagination Industries Investments LTD Status: Ceased Notified: 14/11/2017 Ceased: 14/11/2017 Companies House Number: 11062169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Jetty Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 08330792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OVO Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 08862063 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%