1
Director born in August 1968
Individual (9 offsprings)
Officer
2019-04-09 ~ 2020-06-01 OF - Director → CIF 0
Born in August 1968
Individual (9 offsprings)
Person with significant control
2019-06-16 ~ 2020-06-01 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Director born in November 1972
Individual (13 offsprings)
Officer
2019-04-09 ~ 2022-01-31 OF - Director → CIF 0
Born in November 1972
Individual (13 offsprings)
Person with significant control
2019-06-16 ~ 2022-01-31 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Born in October 1988
Individual (1 offspring)
Person with significant control
2022-01-31 ~ 2022-02-10 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Director born in June 1977
Individual (22 offsprings)
Officer
2019-04-09 ~ 2019-04-09 OF - Director → CIF 0
Born in June 1977
Individual (22 offsprings)
Person with significant control
2019-06-16 ~ 2019-06-16 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
47, Highcliffe Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
43,452 GBP2023-09-30
Officer
2019-05-14 ~ 2019-06-16
PE - Director → CIF 0
Person with significant control
2019-05-14 ~ 2019-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
420b, Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
103,981 GBP2024-03-31
Officer
2019-05-14 ~ 2019-06-16
PE - Director → CIF 0
Person with significant control
2019-05-14 ~ 2019-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
IMAGINE HOMES AND PROPERTIES LIMITED - now
IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07
420b, Eastern Avenue, Ilford, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
151,736 GBP2020-08-31
Officer
2019-04-09 ~ 2019-06-16
PE - Director → CIF 0
Person with significant control
2019-04-09 ~ 2019-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
8
53, Azalea Close, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
97,204 GBP2023-11-30
Officer
2019-05-14 ~ 2019-06-16
PE - Director → CIF 0
Person with significant control
2019-05-14 ~ 2019-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0