# Imagination Thirty Five Limited

## Details

- **Company number:** [08858355](https://find-and-update.company-information.service.gov.uk/company/08858355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2014
- **Registered office:** COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LE12 9YE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [MJE Ventures Limited](/group/87938) (4 companies)


## Previous names

- Ensco 1044 Limited (until 10 Feb 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andre Max Elshout | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Steven John Clements | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Stuart Tilley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Ian Wright | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Feb 2021 |
| Siam 25 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £300,000 | - | 2 |
| 31 Dec 2024 | - | £324,042 | £351 | 2 |
| 31 Dec 2020 | - | £333,386 | £799 | 0 |
| 31 Dec 2019 | £10,904,207 | £311,994 | £1,098 | 101 |
| 31 Dec 2018 | - | -£419,355 | £2,316 | - |
| 31 Dec 2017 | - | -£416,418 | £1,095 | - |
| 31 Dec 2016 | - | -£426,641 | £4,683 | - |



## Owned by

Imagination Thirty Five Limited → [Siam 25 Limited](/company/13123406) → [Intune24 Limited](/company/15415545) → [MJE Ventures Limited](/company/17121106)



## Controls

- [SDI Displays Limited](/company/04335410) (04335410)