IMAGINATION MIDDLE EAST LIMITED
IMAGINATION MIDDLE EAST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08524443, and its current status with Companies House is active. The company was incorporated on 10 May 2013 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for IMAGINATION MIDDLE EAST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for IMAGINATION MIDDLE EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMAGINATION EUROPE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMAGINATION EUROPE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for IMAGINATION MIDDLE EAST LIMITED are current appointments, filed with Companies House. Patrick Reid (appointed 2013-05-10) and Mark Chappell (appointed 2018-01-22) both serve as Director; Henry Kennedy (appointed 2024-08-29) serves as Company Secretary. The remaining 2 records shown (Richard Adams and Robert King) are former appointments that have since been resigned.
Management authority at IMAGINATION MIDDLE EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IMAGINATION MIDDLE EAST LIMITED sits 2 levels below its ultimate parent, THE IMAGINATION GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to THE IMAGINATION GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMAGINATION MIDDLE EAST LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE IMAGINATION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns IMAGINATION MIDDLE EAST LIMITED?
One shareholder is currently on record for IMAGINATION MIDDLE EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMAGINATION EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IMAGINATION MIDDLE EAST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMAGINATION MIDDLE EAST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IMAGINATION MIDDLE EAST LIMITED have on record?
1 shareholder is shown on record for IMAGINATION MIDDLE EAST LIMITED.
What is IMAGINATION MIDDLE EAST LIMITED's company registration number?
IMAGINATION MIDDLE EAST LIMITED's registration number is 08524443, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMAGINATION MIDDLE EAST LIMITED still an active company?
IMAGINATION MIDDLE EAST LIMITED's status on Companies House is listed as active.
When was IMAGINATION MIDDLE EAST LIMITED incorporated?
IMAGINATION MIDDLE EAST LIMITED was incorporated on 10 May 2013, according to Companies House.
What is IMAGINATION MIDDLE EAST LIMITED's registered address?
The registered address on file for IMAGINATION MIDDLE EAST LIMITED is LONDON, United Kingdom.
What legal structure is IMAGINATION MIDDLE EAST LIMITED registered as?
IMAGINATION MIDDLE EAST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMAGINATION MIDDLE EAST LIMITED?
Three of the 5 officer records shown for IMAGINATION MIDDLE EAST LIMITED are current appointments, filed with Companies House. Patrick Reid (appointed 2013-05-10) and Mark Chappell (appointed 2018-01-22) both serve as Director; Henry Kennedy (appointed 2024-08-29) serves as Company Secretary. The remaining 2 records shown (Richard Adams and Robert King) are former appointments that have since been resigned. Management authority at IMAGINATION MIDDLE EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMAGINATION MIDDLE EAST LIMITED have a parent company or subsidiaries?
IMAGINATION MIDDLE EAST LIMITED sits 2 levels below its ultimate parent, THE IMAGINATION GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IMAGINATION MIDDLE EAST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMAGINATION MIDDLE EAST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMAGINATION MIDDLE EAST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMAGINATION MIDDLE EAST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.