Imagine Computing Limited
Other letting and operating of own or leased real estate · Loughton
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedImagine Computing Holding AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2026-05-01 · No cessation recorded
Source record 147000686Show 4 ceased records
MS
Mr. Marin Krastev ShkodrovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-01 · Ceased 2026-05-01
Source record 138104470JM
Mr Jasvinderpal Singh MatharuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-01 · Ceased 2022-06-14
Source record 137750547MS
Mr Marin Krastev ShkodrovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 140364675DS
Mrs Diyana Georgieva ShkodrovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 148878329People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JM
Jasvinderpal MatharuResigned director
Resigned 2020-03-24 · 2 yrs · Accountant
CorpThink Map Corporation LimitedResigned secretary
Resigned 2004-06-27 · 5 yrs
VM
Veselin MakaveevResigned secretary
Resigned 2001-10-19 · 2 yrs
CorpQa Nominees LimitedResigned director
Resigned 2001-10-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active