1
17 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
17 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ 2020-10-31
IIF 5 - Director → ME
2016-09-15 ~ 2020-05-01
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-31
IIF 15 - Has significant influence or control → OE
2016-09-15 ~ 2020-05-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IMAGINE PROPERTY DEVELOPMENTS LTD
- 2025-02-12
13358792IMAGINE CONSTRUCTION LTD
- 2021-05-18
13358792 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 17 - Has significant influence or control → OE
4
IMAGINE PROPERTY DEVELOPMENTS LTD
- 2021-05-18
06291762M9 DEVELOPMENT LIMITED
- 2009-06-07
06291762 5 Manor Close 5 Manor Close, Deanshanger, Milton Keynes, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-04-18 ~ 2021-06-20
IIF 6 - Director → ME
2011-01-07 ~ 2015-09-16
IIF 8 - Director → ME
2007-06-25 ~ 2010-12-31
IIF 27 - Secretary → ME
Person with significant control
2019-08-23 ~ 2021-06-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
IMAGINE PROPERTY DEVELOPMENT LTD
- now 04959798M1 DEVELOPMENT LTD
- 2007-08-30
04959798 40 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-11-11 ~ 2009-12-10
IIF 24 - Secretary → ME
6
IMAGINE PROPERTY RENTALS LIMITED
08202291 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
2012-09-05 ~ 2016-12-31
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Has significant influence or control → OE
7
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 7 - Director → ME
2003-11-26 ~ 2010-12-31
IIF 22 - Secretary → ME
9
40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ 2010-11-30
IIF 23 - Secretary → ME
10
40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-11-30
IIF 28 - Secretary → ME
11
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2010-11-30
IIF 21 - Secretary → ME
12
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2007-06-07 ~ 2010-02-14
IIF 25 - Secretary → ME
13
MENTOR BUSINESS SOLUTIONS LIMITED
05479596 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2010-11-30
IIF 20 - Secretary → ME
15
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-07-31
IIF 29 - Secretary → ME
16
40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2010-11-30
IIF 26 - Secretary → ME