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 (4 parents)
Equity (Company account)
821 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 8 - Director → ME
3
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
4
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 6 - Director → ME
5
CARRAIGMORE MANAGEMENT LIMITED
- now 14437919SYGNATURE FASHION LIMITED
- 2023-04-25
14437919 42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9,700 GBP2023-12-31
Officer
2022-11-09 ~ dissolved
IIF 25 - Director → ME
6
CARRAIGMORE MINING LIMITED - now
FOUNTAINQI GROUP LTD
- 2016-08-16
09156312 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-12-31
IIF 29 - Director → ME
7
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-25 ~ dissolved
IIF 28 - Director → ME
8
CARRAIGMORE RESOURCES GROUP LIMITED
- now 08709980CARRAIGMORE PETROLEUM LIMITED
- 2019-09-23
08709980CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
CARRAIGMORE LTD - 2014-06-02
42-44 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
63,462,566 GBP2024-12-31
Officer
2018-09-09 ~ now
IIF 15 - Director → ME
9
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
10
42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 7 - Director → ME
11
VALKO GROUP LIMITED
- 2025-07-23
12717519FIRST RESOURCES GROUP LIMITED
- 2023-06-24
12717519 42-44 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-96,525 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
12
42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 10 - Director → ME
13
FIRST CAPITAL INTERNATIONAL LTD
14537006 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-13 ~ dissolved
IIF 26 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-12 ~ dissolved
IIF 27 - Director → ME
16
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 20 - Director → ME
17
HESS BEVERAGES LIMITED
- 2025-08-15
14992913 42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 30 - Director → ME
18
42-44 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,025,000 GBP2023-12-31
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
19
HESS ENTERTAINMENT LIMITED
- now 09240303SYGNATURE MANAGEMENT LIMITED
- 2023-04-25
09240303SILKROAD FINANCE LIMITED
- 2022-11-10
09240303THE 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 (10 parents, 1 offspring)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2018-04-23 ~ now
IIF 18 - Director → ME
20
HESS SPORTS GROUP LIMITED
- now 12368613HGI SPORTS LIMITED - 2020-12-03
42-44 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
10,000,000 GBP2023-12-31
Officer
2023-04-21 ~ now
IIF 22 - Director → ME
21
HESS SPORTS MANAGEMENT LIMITED
- now 14875461HESS SPORTS MANAGEMENT LIMITED - 2025-09-09
42-44 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2025-09-11 ~ now
IIF 11 - Director → ME
22
42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
500,000 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 17 - Director → ME
23
SOLAR TECHNOLOGY GROUP LIMITED
- now 12391875REDHAWK PROPERTY GROUP LIMITED
- 2025-07-17
12391875UGWH MANAGEMENT LIMITED
- 2024-11-27
12391875REDHAWK PROPERTY GROUP LIMITED
- 2023-10-24
12391875HESS PROPERTY GROUP LIMITED
- 2022-06-21
12391875MTG SILKROAD LIMITED
- 2021-10-21
12391875HGI SILKROAD ENTERPRISES LIMITED
- 2021-09-16
12391875 42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
110,000 GBP2023-12-31
Officer
2021-09-03 ~ now
IIF 21 - Director → ME
24
BEAUTIFULLY WICKED LIMITED - 2017-05-17
IMPERIUM PUBLISHING LIMITED - 2015-08-28
42-44 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
9,013,595 GBP2023-12-31
Officer
2021-09-02 ~ now
IIF 16 - Director → ME
25
THE FARRINGDON INVEST LIMITED
- now 16154916THE FARRINGDON INVEST LIMITED
- 2025-08-15
16154916 42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
IIF 2 - Director → ME
26
THE FARRINGDON MERCHANT GROUP LIMITED
16152687 42-44 Bishopsgate, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-12-27 ~ now
IIF 31 - Director → ME
27
THE FARRINGDON MERCHANT HOUSE LIMITED
- now 16154960THE FERRINGDON MERCHANT HOUSE LIMITED
- 2025-01-21
16154960 42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
IIF 3 - Director → ME
28
42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
IIF 4 - Director → ME
29
UG WATER MANAGEMENT LIMITED
- now 15072863UG WATER MANAGEMENT LIMITED
- 2025-11-07
15072863 42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
30
UNITED GLOBAL WATER HOLDINGS LIMITED
- now 09156200IMPERIUM REAL ESTATE LIMITED - 2016-08-30
42-44 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
16,579,927 GBP2023-12-31
Officer
2018-09-09 ~ now
IIF 14 - Director → ME
31
VOLLERS THE CORSET COMPANY LIMITED
03532493 4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
Active Corporate (12 parents)
Equity (Company account)
-484,713 GBP2023-12-31
Officer
2022-02-07 ~ now
IIF 23 - Director → ME
32
42-44 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-02 ~ now
IIF 13 - Director → ME