THEIMAGEFILE.COM LIMITED

Company number 04351696

2 active persons with significant control / 0 active statements

Mr James Andrew Duncan (Active)

• Correspondence address: 16 Gorselands Close, West Byfleet, England, KT14 6PU
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Madeleine Joanne Duncan (Active)

• Correspondence address: 16 Gorselands Close, West Byfleet, England, KT14 6PU
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Howard Alan Butterfield (Ceased)

• Correspondence address: 16 Gorselands Close, West Byfleet, England, KT14 6PU
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%