1
4a Sherwoods Road, Watford, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-35,810 GBP2024-11-30
Officer
2022-11-16 ~ 2023-12-06
IIF 4 - Director → ME
Person with significant control
2022-11-16 ~ 2023-12-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-253,886 GBP2019-11-30
Officer
2017-11-14 ~ dissolved
IIF 26 - Director → ME
3
Coga Fp Ltd Unit 3, Hanson Street, Barnsley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Barley Croft, Ston Easton, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
131 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
6 Thomas Whitworth Forum, Hanson Street, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2022-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
FORESIGHT FILM LIMITED LIABILITY PARTNERSHIP
OC306204 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-03-15 ~ 2012-02-29
IIF 6 - LLP Member → ME
7
IMAGINE AFFORDABLE LIVING LIMITED
08792854 Ealing Cross, 85 Uxbridge Road, London, London, England
Active Corporate (6 parents)
Equity (Company account)
182,676 GBP2025-03-31
Officer
2013-11-27 ~ 2018-06-30
IIF 17 - Director → ME
8
Imagine Block B, 26 Wilmington Close, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
9
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
IMAGINE LAND & NEW HOMES LIMITED
14433063 Unit B, 26 Wilmington Close, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
363 GBP2024-03-31
Officer
2022-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
IMAGINE LIVING ACCOMMODATION LLP
- now OC377809IMAGINE LIVING ACCOMODATION LLP
- 2012-08-30
OC377809 Imagine Block B, 26 Wilmington Close, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
IMAGINE NEW HOMES LIMITED
- now 08771742IMAGINE BOREHAMWOOD LIMITED
- 2014-02-27
08771742 Block B 26 Wilmington Close, Watford
Dissolved Corporate (8 parents)
Equity (Company account)
26,252 GBP2018-03-31
Officer
2013-11-12 ~ dissolved
IIF 14 - Director → ME
13
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
784,456 GBP2024-03-31
Officer
2016-08-04 ~ 2024-10-28
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ 2024-10-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
14
Block B, 26 Wilmington Close, Watford
Dissolved Corporate (4 parents)
Current Assets (Company account)
136,883 GBP2018-03-31
Officer
2010-11-05 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
15
IMAGINE THE PERFECT MOVE LIMITED
08793790 Block B 26 Wilmington Close, Watford
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-8,069 GBP2018-03-31
Officer
2013-11-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
Block B 26 Wilmington Close, Watford
Dissolved Corporate (4 parents)
Equity (Company account)
270,450 GBP2018-03-31
Officer
2013-11-27 ~ dissolved
IIF 15 - Director → ME
17
Imagine Block B, 26 Wilmington Close, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-2,453 GBP2018-03-31
Officer
2013-11-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
KINGS GROUP LIMITED LIABILITY PARTNERSHIP
OC304431 Crown House, 24-25 Turners Hill, Cheshunt, Herts
Active Corporate (4 parents, 2 offsprings)
Officer
2003-04-14 ~ 2005-06-17
IIF 7 - LLP Designated Member → ME
19
Hope House, Darrs Lane, Berkhamsted, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
257,808 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE