IMAGINE HOMES AND PROPERTIES LIMITED

Company number 10318496

1 active person with significant control / 0 active statements

Mr Franson Melvin Gonsalves (Active)

• Correspondence address: 33 Griffin Close, Griffin Close, Slough, England, SL1 2TZ
• Notified on: 15 July 2021
• Date of birth: July 1988
• Nationality: Portuguese
• Country of residence: 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 Muhammad Asif Naeem (Ceased)

• Correspondence address: 57 Eastern Avenue East, Romford, England, RM1 4SD
• Notified on: 1 August 2020
• Ceased on: 1 August 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahmood Ali (Ceased)

• Correspondence address: 3rd Floor, Harvey House, 79 London Road, St. Edwards Court,, Romford, England, RM7 9QD
• Notified on: 21 May 2020
• Ceased on: 15 July 2021
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Muhammad Asif Naeem (Ceased)

• Correspondence address: Unit 2b, The Point, 420 Eastern Avenue, Gants Hill, Ilford, England, IG2 6NQ
• Notified on: 8 August 2016
• Ceased on: 21 May 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Mahmood Ali (Ceased)

• Correspondence address: Jpd Management Limited, 6-6a, Seven Ways Parade, Woodford Avenue, Ilford, Essex, England, IG2 6XH
• Notified on: 8 August 2016
• Ceased on: 4 October 2018
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Ms Pallavi Appaneni (Ceased)

• Correspondence address: Jpd Management Limited, 6-6a, Seven Ways Parade, Woodford Avenue, Ilford, Essex, England, IG2 6XH
• Notified on: 8 August 2016
• Ceased on: 7 December 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control