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Companies/OC313498

Imagine No.3 LLP

Limited Liability Partnership · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 2005Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pasco 1 Limited Corporate
Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 108243726
Pasco 2 Limited Corporate
Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 108253806
Show 2 ceased records
Future Films (Partnership Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 115799302
Future Films (Management Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 115799303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 67 historical
CorpPasco 4 Exits LimitedCurrent non-designated LLP member
Appointed 2021-04-06 · 5 yrs
+10 others
DW
Dale WalkerCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+8 others
PP
Patricia PrestonCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+5 others
GO
Gerard O ConnorCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+3 others
PN
Peter NicholsCurrent non-designated LLP member
Appointed 2006-03-21 · 20 yrs
+113 others
CS
Christopher SteerCurrent non-designated LLP member
Appointed 2006-02-23 · 20 yrs
+3 others
DD
Daniele DichioCurrent non-designated LLP member
Appointed 2005-12-02 · 20 yrs
+2 others
CorpFuture Films Partnership Services LimitedCurrent non-designated LLP member
Appointed 2005-06-03 · 21 yrs
+2 others
CorpFuture Films Management Services LimitedCurrent non-designated LLP member
Appointed 2005-06-03 · 21 yrs
+2 others
Show 67 historical appointments
CorpPasco 1 LimitedResigned designated LLP member
Resigned 2018-12-31 · 4 yrs
CorpPasco 2 LimitedResigned designated LLP member
Resigned 2018-12-31 · 4 yrs
DK
David KnightsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JR
Jeremy RogerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
AM
Andrew MearsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
RW
Richard WalkerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PB
Philip BearnResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
GH
Geoffrey HodgsonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
HW
Hamish WhitemanResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JB
James BryerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PF
Paul FlemingResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DR
David RussellResigned non-designated LLP member
Resigned 2006-04-03 · 2 yrs
SM
Stephen MargolisResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
NS
Neal ScamblerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
ID
Ian DewarResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
AR
Anthony RiddleResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
MC
Michele ChuResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JS
Jeswinder SinghResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
MF
Mark FreemanResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RB
Rupert BoleResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RW
Richard WilsonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RE
Robert EvansResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
AM
Ali MortazaviResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
FS
Fraser SimpsonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
KE
Kenneth ElphickResigned non-designated LLP member
Resigned 2006-03-21 · 14 yrs
CC
Christopher CorsonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
IN
Ian NicollResigned non-designated LLP member
Resigned 2006-03-21 · 14 yrs
AH
Anthony HinceResigned non-designated LLP member
Resigned 2006-03-21 · 15 yrs
PF
Paul FavaResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JM
John MelthamResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DJ
Dylan JonesResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JP
John Payne JamesResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JM
John MckimmieResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
GW
Graham WilliamsResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
GM
Gary McmanusResigned non-designated LLP member
Resigned 2006-03-21 · 15 yrs
JH
John HarrisonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DT
Dennis TaylorResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DL
Desmond LyonsResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
ML
Mary LyonsResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
NM
Nicholas MotsonResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
GH
Glenn HandleyResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
IH
Iain HunterResigned non-designated LLP member
Resigned 2006-03-16 · 2 yrs
CH
Christopher HowellResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
AW
Alexander WhitelawResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
BH
Bernard HigginsResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JB
Jonathan BorrillResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
IF
Ian FurslandResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JP
John PaceResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
CD
Christopher DennyResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
RR
Robert RiceResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
MT
Michael TobinResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
ST
Steven TaylorResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JD
James DownieResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
JB
Jeffrey BraithwaiteResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
AT
Andrew TownsendResigned non-designated LLP member
Resigned 2006-01-31 · 5 yrs
TW
Thomas WigginResigned non-designated LLP member
Resigned 2006-01-31 · 5 yrs
NK
Nigel KnowlesResigned non-designated LLP member
Resigned 2006-01-06 · 5 yrs
TS
Tracy StandishResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
DL
David LivermoreResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
AW
Audrey WigginResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
LP
Linvoy PrimusResigned non-designated LLP member
Resigned 2005-12-02
GO
Gary O NeilResigned non-designated LLP member
Resigned 2005-12-02
CC
Colin CooperResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
JM
Julie MetelkoResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
FM
Frank MiltonResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
ML
Matthew LanstoneResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
JW
John WynnResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs

Board profile

People with appointments
9
Directors assessed
6
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active