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IMAGINARY FRIENDS LIMITED
Person with Significant Control

IMAGINARY FRIENDS LIMITED: Person with Significant Control

    • Overview

    Company NameIMAGINARY FRIENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424624
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IMAGINARY FRIENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Boath
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Jan 01, 2024
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jill Anne Merrilees
    Suite 9, The Garment Factory
    10 Montrose Street
    G1 1RE
    G1 1RE Glasgow
    Suite 9
    United Kingdom
    		Jan 01, 2024
    Suite 9, The Garment Factory
    10 Montrose Street
    G1 1RE
    G1 1RE Glasgow
    Suite 9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Claire Davidson Wadham
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Jan 01, 2024
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9
    Scotland
    		Dec 13, 2023
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 9
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc788429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Arnott-Raymond
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Montrose Street
    G1 1RE Glasgow
    Suite 9, The Garment Factory, 10
    Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John William Tafe
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Templeton On The Green
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges,
    Lanarkshire
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0