CompaniesInTheUK

IMAGINES MAGNA LIMITED

Company number 08915708 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Rebecca Clare Shelford

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2025-10-01
Date of birth
July 1976
Nationality
British
Country of residence
Ireland
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England

Mr Arnout Hooft

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-09-27
Date of birth
October 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England

Mr Richard Egli

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2019-09-27
Ceased on
2025-10-01
Date of birth
January 1945
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England

Mr Pieter Cornelis Hooft

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-09-27
Date of birth
December 1941
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England

Mr Benjamin Grange Cooper Holt

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-10-01
Date of birth
November 1943
Nationality
British
Country of residence
Switzerland
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England

Mr Paul Theodore D'Orban

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-05-23
Date of birth
May 1930
Nationality
Canadian
Country of residence
Canada
Correspondence address
5, Albany Courtyard, London, W1J 0HF, England