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Companies/08858355

Imagination Thirty Five Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Siam 25 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · No cessation recorded

Source record 118792925
Show 4 ceased records
AE
Mr Andre Max ElshoutIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 107691254
IW
Mr Ian WrightIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 107691260
ST
Mr Stuart TilleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 107691264
SC
Mr Steven John ClementsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 107692240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
IW
Ian WrightCurrent director
Appointed 2014-01-31 · 12 yrs · Director
+5 others
Show 5 historical appointments
SC
Stephen ClementsResigned director
Resigned 2014-01-31 · 7 yrs · Director
AL
Andrew LitchfieldResigned director
Resigned 2014-01-31 · 7 yrs · Director
AE
Andre ElshoutResigned director
Resigned 2014-01-31 · 7 yrs · Director
ST
Stuart TilleyResigned director
Resigned 2014-01-31 · 10 yrs · Director
MW
Michael WardResigned director
Resigned 2014-01-23 · None

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active