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Companies/04277587

Imagine Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SW
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102135070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GW
Georgina WestonCurrent director
Appointed 2014-07-23 · 12 yrs · Lawyer
+3 others
SM
Siobhan McnabCurrent director
Appointed 2014-07-23 · 12 yrs · Chartered Surveyor
+1 other
IM
Iain McnabCurrent director
Appointed 2005-02-09 · 21 yrs · Company Director
+3 others
SW
Sarah WestonCurrent director
Appointed 2001-08-28 · 25 yrs · Company Director
+8 others
Show 5 historical appointments
MM
Monika McnabResigned director
Resigned 2005-02-09 · 9 yrs · Company Director
Resigned 2001-08-28
Resigned 2001-08-28
DW
David WestonResigned director
Resigned 2001-08-28 · 12 yrs · Surveyor
SW
Sarah WestonResigned secretary
Resigned 2001-08-28 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active