IMAGINATION THIRTY FIVE LIMITED

Company number 08858355

1 active person with significant control / 0 active statements

Siam 25 Limited (Active)

• Correspondence address: Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom, LE12 9YE
• Notified on: 23 February 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13123406
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven John Clements (Ceased)

• Correspondence address: Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England, LE12 9YE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Max Elshout (Ceased)

• Correspondence address: Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England, LE12 9YE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Wright (Ceased)

• Correspondence address: Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England, LE12 9YE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Tilley (Ceased)

• Correspondence address: Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England, LE12 9YE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%