# Imago Holdings Limited

## Details

- **Company number:** [02747934](https://find-and-update.company-information.service.gov.uk/company/02747934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1992
- **Registered office:** ALBURY COURT, ALBURY, THAME, OX9 2LP
- **Nature of business:** [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Imago Group Limited](/group/21376) (4 companies)


## Previous names

- Imago Investments Limited (until 26 Apr 2006)
- Law 489 Limited (until 26 Feb 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLPASS, James Rodney | secretary | 16 May 2007 | 8 Apr 2016 |
| ALLPASS, James Rodney | director | 10 May 2006 | 8 Apr 2016 |
| WHITING, David Michael | director | 3 Dec 2018 |  |
| ROSENHEIM, Simon Alexei | director | 1 Dec 2013 |  |
| CHEUNG, How Dig Kendrick | director | 11 May 2006 |  |
| NG, Kee Chuan | director | 10 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imago Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2026 |  |




## Owned by

Imago Holdings Limited → [Imago Group Limited](/company/16984607)



## Controls

- [Albury Books Limited](/company/08441765) (08441765)
- [Ibiblios Limited](/company/07750213) (07750213)
- [Imago Publishing Limited](/company/01514483) (01514483)




## Companies at the same address

- [Ibiblios Limited](/company/07750213) (07750213)
- [Imago Group Limited](/company/16984607) (16984607)
- [Imago Publishing Limited](/company/01514483) (01514483)