Imagini Europe Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA.C. Nielsen Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-02 · No cessation recorded
Source record 124577089Show 1 ceased record
OM
Oren MerchavIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-02
Source record 128618096People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpCosec Services LimitedCurrent secretary
Appointed 2018-04-10 · 8 yrs
Show 12 historical appointments
MB
Matthias BennathanResigned director
Resigned 2016-12-16 · 1 yr · Business Executive
HS
Hilary Stewart JonesResigned director
Resigned 2016-04-01 · Solicitor
AS
Alon ShamirResigned director
Resigned 2015-03-16 · 1 yr · Director
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2014-07-21 · 1 yr
CorpOhs Secretaries LimitedResigned secretary
Resigned 2009-01-15 · 1 yr
CorpHe Vlg Secretaries LimitedResigned secretary
Resigned 2008-04-02
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-15
CorpInstant Companies LimitedResigned director
Resigned 2005-09-15
RS
Rupert StainesResigned director
Resigned 2005-09-15 · 1 yr · Merchant
AW
Alexander WillcockResigned director
Resigned 2005-09-15 · 9 yrs · Designer
JC
Johnson ChenResigned director
Resigned 2005-09-15 · 1 yr · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active