CompaniesInTheUK

IMAGINERA LIMITED

Company number 08666898 ·

Active

3 active / 1 ceased · persons with significant control

Imaginera Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-24
Correspondence address
6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16034099
Country registered
United Kingdom

Mrs Michelle Katherine Crawford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

Mr Toby John Crawford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

Resolution Software Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-21
Ceased on
2024-12-24
Correspondence address
6, Corunna Road, Warwick, CV34 5HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10269136
Country registered
England