IMAGINATION HOLDINGS LIMITED

Company number 11042345

2 active persons with significant control / 0 active statements

Mrs Victoria Warren (Active)

• Correspondence address: 18 Durham Road, London, United Kingdom, N2 9DN
• Notified on: 11 April 2019
• Date of birth: July 1968
• 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 Robert Young Warren (Active)

• Correspondence address: 18 Durham Road, London, United Kingdom, N2 9DN
• Notified on: 1 November 2017
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors