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All Information about:

                        
Name

Imagile Professional Services Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 10611984 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Imagile Group Limited Status: Active Notified: 29/03/2019 Companies House Number: 06746320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imagile Infrastructure Management Ltd Status: Ceased Notified: 09/02/2017 Ceased: 29/03/2019 Companies House Number: 05343295 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Body, Luke Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 04/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Susan Prince Street, Bristol, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    White, Carl Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 02/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Capitec LTD Status: Active Notified: 06/07/2022 Companies House Number: 05497706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors