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Nom

Imagination Industries Holdi NGS LTD

Adresse
United House
9 Pembridge Road
London
W11 3JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2025
Company Register Name Imagination Industries Holdings LTD
Société Numéro de Registre 14444045 Show on Companies House
Accountsgroup

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (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 (4)

    gb-flag Imagination Industries Investments LTD Status: Active Notified: 14/11/2017 Companies House Number: 11062169 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