CompaniesInTheUK

IMAGINARY FRIENDS LIMITED

Company number SC424624 ·

Active

1 active / 5 ceased · persons with significant control

Imaginary Friends Forever Ltd

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
  • Right to appoint and remove directors
Notified on
2023-12-13
Correspondence address
Suite 9, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Sc788429
Country registered
Scotland

Mr Martin Thomas Boath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2026-02-20
Date of birth
September 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 9, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

Ms Jill Anne Merrilees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2026-02-20
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 9, Suite 9, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, United Kingdom

Mrs Claire Davidson Wadham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2026-02-20
Date of birth
October 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 9, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

Mr John William Tafe

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
2016-04-06
Ceased on
2017-12-17
Date of birth
November 1969
Nationality
American
Country of residence
United Kingdom
Correspondence address
2nd Floor, Doges,, Templeton On The Green, 62 Templeton Street, Glasgow, Lanarkshire, G40 1DA, Scotland

Mrs Jacqueline Arnott-Raymond

Individual Ceased

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
2016-04-06
Ceased on
2023-12-13
Date of birth
January 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 9, The Garment Factory, 10, Montrose Street, Glasgow, Lanarkshire, G1 1RE, Scotland