# Imagine No.1 LLP

## Details

- **Company number:** [OC313496](https://find-and-update.company-information.service.gov.uk/company/OC313496)
- **Status:** active
- **Type:** llp
- **Incorporated:** 3 Jun 2005
- **Registered office:** OC313496 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Corporate group:** [Roxi Enterprises (UK) Limited](/group/11255) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDDON, Stephen | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| BAXTER, David | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| PERRY, Elaine June | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| FARQUHAR, Peter Christopher Edward | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| HUTCHINSON, Donald | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| LYONS, Mary Bessie Edith | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| WATSON, Amanda Ann | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| CLARKE, Jeremy Michael | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| BAXTER, Adrian John Hedley | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| BISHOP, Claire | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| BALI, Harbhajan Singh | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| NIGHTINGALE, Claire Elaine | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| DICHIO, Daniele Ernest Salvatore | llp-member | 2 Dec 2005 | 4 Apr 2006 |
| ROGERS, Karl | llp-member | 2 Dec 2005 | 6 Apr 2007 |
| RUSSELL, David Andrew | llp-member | 3 Apr 2006 | 6 Apr 2008 |
| HUNTER, Iain Roderick | llp-member | 16 Mar 2006 | 6 Apr 2008 |
| MCKIMMIE, John Hedley | llp-member | 21 Mar 2006 | 5 Apr 2011 |
| BRYER, James | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| CHARLTON, Simon | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| ROGER, Jeremy | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| PATEL, Chetun | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| HINSHELWOOD, Wallace | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| MERRINGTON, Paul Stephen | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| KNIGHT, Susan | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| PEREZ, Jean-Pierre | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| SHAW, David Quinton Henning | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| MCCAFFREY, Paul Patrick | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| KHOURI, Ramez Paul | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| WALKER, Richard Peter | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| KNIGHTS, David | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| HODGSON, Geoffrey Mark | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| ANDERTON, Darren | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| DEWAR, Ian Campbell | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| FLEMING, Paul Joseph | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| WHITEMAN, Hamish Robert | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| MEARS, Andrew David | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| ROBERTS, Jason Andre Davis | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| SMITH, David Ian | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| SCHOFIELD, Jane | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| HAWKINS, Gary | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| JACKSON, Simon | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| WOODS, Robert Peter | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| MCGOVERN, Sean James, Dr. | llp-member | 3 Apr 2006 | 6 Apr 2011 |
| PLASTOW, Robert | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| THOMPSON, David John, Mr. | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| SIMPSON, Fraser | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| KELLY, Brian Gerard | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| WILLIAMS, Graham Bernard | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| HARRISON, John Michael | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| JONES, Dylan | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| PAYNE-JAMES, John Jason | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| MORTAZAVI, Ali | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| FREEMAN, Mark | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| BOLE, Rupert | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| MELTHAM, John David | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| ARBILI, Daniel Andre | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| DAMARIO, Giovanni | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| EVANS, Robert William Greenham | llp-member | 21 Mar 2006 | 6 Apr 2011 |
| PATEL, Vishank | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| TURNER, Grenville | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| MEAKIN, Robert Ian | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| SOMERSET, David Barton | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| PACE, John Stephen | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| HANDLEY, Glenn Victor | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| HOWELL, Christopher | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| TOBIN, Michael | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| DENNY, Christopher Henry Alfred | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| RICE, Robert Anthony | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| STORY, John Edward | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| BULLMAN, Patrick | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| WILLIS, Jeremy | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| BORRILL, Jonathan Kingsley | llp-member | 16 Mar 2006 | 6 Apr 2011 |
| DAVIES, Michael Thomas | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| DOWNIE, James Cleyton | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| BRAITHWAITE, Jeffrey Mark | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| GIBSON, John George | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| SARGEANT, Kevin | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| MCMAHON, Adrian Jonathan | llp-member | 23 Feb 2006 | 6 Apr 2011 |
| TOWNSEND, Andrew David | llp-member | 31 Jan 2006 | 6 Apr 2011 |
| STRUBE, Patrick | llp-member | 6 Jan 2006 | 6 Apr 2011 |
| KNOWLES, Nigel Graham, Sir | llp-member | 6 Jan 2006 | 6 Apr 2011 |
| O'NEIL, Gary Paul | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| STANDISH, Tracy David | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| MILTON, Frank William, Mr. | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| BAILES, Kim Julie | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| COOPER, Colin | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| AGHAMARDI, Anahita | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| WIGGIN, Audrey | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| LYONS, Desmond Joseph, Mr. | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| METELKO, Julie Anne | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| PRIMUS, Linvoy Stephen | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| WIGGIN, Thomas Henry | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| HARVEY SAMUEL, Timothy James | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| PRICE, Colin | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| WYNN, John Michael | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| GILMOUR, William | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| EYLES, Christopher | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| QUINN, Paul | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| LANSTONE, Matthew Peter | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| MAJOE, Phil, Dr | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| LORRAINE, Lynne Adele | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| CUTLER, Michael Anthony | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| SHEPHERD, John Stephen | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| COOK, Allan Edward | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| SINGH, Sudhir Manmohan | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| WINDER, Stephen | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| LIVERMORE, David | llp-member | 2 Dec 2005 | 6 Apr 2011 |
| HANDLEY, William John | llp-member | 3 Apr 2006 | 5 Dec 2017 |
| KING, Howard Martin | llp-member | 21 Mar 2006 | 12 Mar 2019 |
| ELPHICK, Kenneth William | llp-member | 2 Dec 2005 | 6 Jul 2020 |
| BROOKSHAW, Richard Rahmin | llp-member | 3 Apr 2006 | 6 Apr 2021 |
| GOODWIN, Jonathan Philip Pryce | llp-member | 3 Apr 2006 | 6 Apr 2021 |
| ADAMSON, James | llp-member | 3 Apr 2006 | 6 Apr 2021 |
| HINCE, Anthony James | llp-member | 21 Mar 2006 | 6 Apr 2021 |
| URSELL, Martin | llp-member | 31 Jan 2006 | 6 Apr 2021 |
| FRANKS, Gregory Mark | llp-member | 31 Jan 2006 | 6 Apr 2021 |
| DEVOY, Michael | llp-member | 2 Dec 2005 | 6 Apr 2021 |
| O'NEIL, Brian | llp-member | 2 Dec 2005 | 6 Apr 2021 |
| JONES, Eric William | llp-member | 16 Mar 2006 | 12 Apr 2021 |
| GREATRIX, Jonathan Charles Michael | llp-member | 6 Jan 2006 | 20 Mar 2023 |
| PASCO 1 LIMITED | corporate-llp-designated-member | 31 Dec 2018 | 5 Apr 2023 |
| PASCO 2 LIMITED | corporate-llp-designated-member | 31 Dec 2018 | 5 Apr 2023 |
| PASCO 4 (EXITS) LIMITED | corporate-llp-member | 6 Apr 2021 |  |
| PRESTON, Patricia Mary | llp-member | 3 Apr 2006 |  |
| O'CONNOR, Gerard Francis | llp-member | 3 Apr 2006 |  |
| ROBERTS, Robert | llp-member | 3 Apr 2006 |  |
| SOLANO, Nolberto Albino, Mr. | llp-member | 3 Apr 2006 |  |
| GIBSON, Charles | llp-member | 3 Apr 2006 |  |
| JAMES, Timothy Michael | llp-member | 3 Apr 2006 |  |
| PATERSON, John | llp-member | 3 Apr 2006 |  |
| WALKER, Dale Robert | llp-member | 3 Apr 2006 |  |
| SLATER, Barry | llp-member | 3 Apr 2006 |  |
| NICHOLS, Peter | llp-member | 21 Mar 2006 |  |
| STEER, Christopher John | llp-member | 2 Dec 2005 |  |
| HULL, Michael James | llp-member | 2 Dec 2005 |  |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | corporate-llp-member | 3 Jun 2005 |  |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | corporate-llp-member | 3 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Films (Management Services) Limited | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 31 Dec 2018 |
| Future Films (Partnership Services) Limited | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 31 Dec 2018 |
| Pasco 2 Limited | significant-influence-or-control-limited-liability-partnership | 31 Dec 2018 |  |
| Pasco 1 Limited | significant-influence-or-control-limited-liability-partnership | 31 Dec 2018 |  |




## Owned by

Imagine No.1 LLP → [Pasco 1 Limited](/company/11077913) → [Roxi Enterprises (UK) Limited](/company/10744025)




## Directors' other companies

- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Micro Fusion 2004-1 LLP](/company/OC305043)
- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Imagine No.3 LLP](/company/OC313498)
- [FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED](/person/6926543) - corporate-llp-member at [Imagine No.3 LLP](/company/OC313498)
- [HULL, Michael James](/person/5514130) - director at [Fieldview Care Recruitment Solutions Ltd](/company/14965131)
- [NICHOLS, Peter](/person/5740403) - director at [EIS Capital Limited](/company/10761196)
- [NICHOLS, Peter](/person/5740403) - llp-member at [Imagine No.3 LLP](/company/OC313498)
- [NICHOLS, Peter](/person/5740403) - llp-designated-member at [Taxspecialefx (Peterlee) LLP](/company/OC305181)
- [NICHOLS, Peter](/person/5740403) - director at [BFN Accounts & Tax Limited](/company/10707407)
- [O'CONNOR, Gerard Francis](/person/7762427) - llp-member at [Imagine No.3 LLP](/company/OC313498)
- [PASCO 4 (EXITS) LIMITED](/person/7762434) - corporate-llp-member at [Imagine No.3 LLP](/company/OC313498)