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