1
IMPERIUM (COXHEATH) LIMITED
- now 11409068IMPERIUM (MARESFIELD) LIMITED
- 2018-12-11
11409068IMPERIUM (ASHFORD) LIMITED
- 2018-11-06
11409068 7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-11 ~ 2020-01-24
IIF 11 - Director → ME
2
IMPERIUM (HERNE BAY) LIMITED
- now 09770007IMPERIUM PROPERTY INVESTMENTS LIMITED
- 2019-10-03
09770007 7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2020-01-24
IIF 12 - Secretary → ME
3
BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
EVERLAST BOXING LIMITED - 2016-05-28
7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-02 ~ 2020-01-24
IIF 9 - Director → ME
4
IMPERIUM (LAMERHURST) LIMITED
- now 09670598BROOKWORTH (LAMBERHURST) LIMITED
- 2017-07-10
09670598 7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (7 parents)
Officer
2017-06-27 ~ 2020-01-24
IIF 13 - Secretary → ME
5
IMPERIUM GROUP (HOLDINGS) LIMITED - now
IMPERIUM GROUP MANAGEMENT LIMITED
- 2022-03-11
11406156IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2019-10-02 ~ 2020-01-24
IIF 10 - Director → ME
6
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
9 Richborough Way, Kingsnorth, Ashford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Richborough Way, Kingsnorth, Ashford, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PARAGON HEATING & PLUMBING SERVICES LIMITED
16343110 9 Richborough Way, Kingsnorth, Ashford, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
10
PROTEUS BUILDING SERVICES LIMITED
- now 13023516FERN AND FORM LIMITED - 2023-09-10
IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2023-11-09 ~ now
IIF 7 - Director → ME