Imago Holdings Limited (02747934)

Company details

Albury Court
Albury
Thame
Oxfordshire
Ox9 2lp

58190 · Other publishing activities

Whiting, David Michael · Director appointed 2018-12-03
Whiting, David Michael · Secretary appointed 2018-09-27
Rosenheim, Simon Alexei · Director appointed 2013-12-01
Cheung, How Dig Kendrick · Director appointed 2006-05-11
Ng, Kee Chuan · Director appointed 2006-05-10
Musk, Howard · Director appointed 2013-12-01 resigned 2025-12-31
Pordes, Erik Martin · Director appointed 1993-03-23 resigned 2017-03-06
Finch, David Matthew · Director appointed 2016-01-04 resigned 2016-08-26
Hayes, Richard George · Director appointed 1993-03-23 resigned 2016-06-02
Allpass, James Rodney · Director appointed 2006-05-10 resigned 2016-04-08
Jaquet, Cherry · Director appointed 2006-05-10 resigned 2014-07-31
Braff, Joseph Eric · Director appointed 2006-05-10 resigned 2013-11-30
Risk, Colin Neilson · Director appointed 2006-05-10 resigned 2013-09-03
Lynham, Robert Iain · Director appointed 2006-05-10 resigned 2007-02-26
Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1992-09-16 resigned 1993-03-23

Persons-With-Significant-Control-Statement Ceased 2026-01-30

Persons With Significant Control Statement · notified 2016-08-26
Imago Group Limited Active

Corporate Entity Psc · notified 2026-01-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

4 outstanding · 3 satisfied

A registered charge Outstanding 027479340007

Held by Richard George Hayes, Erik Martin Pordes, Colin Risk, Cherry Jaquet

Created 2026-01-30

By way of fixed charge all shares (or other investments) held by the chargor in any subsidiary undertaking. For more details please refer to the instrument.
A registered charge Outstanding 027479340006

Held by Fgi Worldwide Llc

Created 2023-08-09

Not applicable.
A registered charge Satisfied 027479340005

Held by Barclays Security Trustee Limited

Created 2018-11-07 · satisfied 2020-02-07

Albury court albury thame oxfordshire title number ON262604.
A registered charge Outstanding 027479340004

Held by Faunus Group International, Inc

Created 2015-03-20
Debenture Satisfied

Held by Bibby Financial Services Limited

Created 2010-01-13 · satisfied 2015-03-28

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2000-01-17 · satisfied 2006-05-31

Albury court albury thame oxfordshire t/no: ON162493, ON187950.
Guarantee & debenture Outstanding

Held by Barclays Bank PLC

Created 1999-11-25

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.