1
AINSLEE LONDON LIMITED - 2017-02-01
IMPERIUM GYM (UK) LIMITED - 2015-08-28
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
821 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
SYGNATURE FASHION LIMITED - 2023-04-25
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,700 GBP2023-12-31
Officer
2022-11-09 ~ dissolved
IIF 21 - Director → ME
3
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-25 ~ dissolved
IIF 24 - Director → ME
4
CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
CARRAIGMORE LTD - 2014-06-02
42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
63,462,566 GBP2024-12-31
Officer
2018-09-09 ~ now
IIF 11 - Director → ME
5
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
6
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 5 - Director → ME
7
VALKO GROUP LIMITED - 2025-07-23
FIRST RESOURCES GROUP LIMITED - 2023-06-24
42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-96,525 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 15 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-13 ~ dissolved
IIF 22 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 23 - Director → ME
11
HESS ART HOUSE LIMITED - 2025-09-04
42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
12
HESS BEVERAGES LIMITED - 2025-08-15
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 26 - Director → ME
13
QI FAMILY LIMITED - 2021-12-07
42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,025,000 GBP2023-12-31
Officer
2021-01-20 ~ now
IIF 8 - Director → ME
14
SYGNATURE MANAGEMENT LIMITED - 2023-04-25
SILKROAD FINANCE LIMITED - 2022-11-10
THE LONDON COMPASS GROUP LIMITED - 2017-12-27
ONESYME GROUP LIMITED - 2017-05-17
IMPERIUM TRADING LIMITED - 2016-02-03
42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
15
HGI SPORTS LIMITED - 2020-12-03
42-44 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,000,000 GBP2023-12-31
Officer
2023-04-21 ~ now
IIF 18 - Director → ME
16
HESS SPORTS MANAGEMENT LIMITED - 2025-09-09
42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2025-09-11 ~ now
IIF 7 - Director → ME
17
42-44 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 13 - Director → ME
18
REDHAWK PROPERTY GROUP LIMITED - 2025-07-17
UGWH MANAGEMENT LIMITED - 2024-11-27
REDHAWK PROPERTY GROUP LIMITED - 2023-10-24
HESS PROPERTY GROUP LIMITED - 2022-06-21
MTG SILKROAD LIMITED - 2021-10-21
HGI SILKROAD ENTERPRISES LIMITED - 2021-09-16
42-44 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110,000 GBP2023-12-31
Officer
2021-09-03 ~ now
IIF 17 - Director → ME
19
BEAUTIFULLY WICKED LIMITED - 2017-05-17
IMPERIUM PUBLISHING LIMITED - 2015-08-28
42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
9,013,595 GBP2023-12-31
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
20
THE FARRINGDON INVEST LIMITED - 2025-08-15
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 2 - Director → ME
21
42-44 Bishopsgate, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-12-27 ~ now
IIF 27 - Director → ME
22
THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 3 - Director → ME
23
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 4 - Director → ME
24
UG WATER MANAGEMENT LIMITED - 2025-11-07
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
25
IMPERIUM REAL ESTATE LIMITED - 2016-08-30
42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,579,927 GBP2023-12-31
Officer
2018-09-09 ~ now
IIF 10 - Director → ME
26
4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-484,713 GBP2023-12-31
Officer
2022-02-07 ~ now
IIF 19 - Director → ME
27
42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-02 ~ now
IIF 9 - Director → ME