CompaniesInTheUK

IMAG ELECTRONICS HOLDINGS LIMITED

Company number 08620309 ·

Liquidation

4 active / 2 ceased · persons with significant control

Mr Matthew James Esau

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
311, High Road, Loughton, Essex, IG10 1AH

Mr Ian Young

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
311, High Road, Loughton, Essex, IG10 1AH

Mr Andrew John Stirling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-04
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
311, High Road, Loughton, Essex, IG10 1AH

Mr Garry Robson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
311, High Road, Loughton, Essex, IG10 1AH

Mr Julian David Thomas Blyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-23
Ceased on
2018-04-04
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT

Mrs Sylvie Quinzan-Blyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-23
Ceased on
2018-04-04
Date of birth
March 1957
Nationality
French
Country of residence
England
Correspondence address
Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT