1
AINSLEE LONDON LIMITED
- 2017-02-01
09240208IMPERIUM GYM (UK) LIMITED
- 2015-08-28
09240208 Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
821 GBP2024-06-30
Officer
2014-09-29 ~ 2017-12-01
IIF 19 - Director → ME
2
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 3 - 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 2 - 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
2022-10-24 ~ dissolved
IIF 29 - Director → ME
6
CARRAIGMORE MINING LIMITED
- now 09156312FOUNTAINQI GROUP LTD
- 2016-08-16
09156312 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 17 - Director → ME
7
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-25 ~ dissolved
IIF 47 - Director → ME
8
CARRAIGMORE RESOURCES GROUP LIMITED
- now 08709980CARRAIGMORE PETROLEUM LIMITED
- 2019-09-23
08709980CARRAIGMORE GLOBAL RESOURCES LIMITED
- 2017-05-02
08709980 42-44 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
63,462,566 GBP2024-12-31
Officer
2013-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-03-27
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 11 - 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 26 - 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 45 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-247,018 GBP2015-12-31
Officer
2013-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-13 ~ dissolved
IIF 46 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-12 ~ dissolved
IIF 48 - Director → ME
16
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 22 - Director → ME
17
HESS ART HOUSE LIMITED
- 2025-09-04
15223750 42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 35 - Director → ME
18
HESS BEVERAGES LIMITED
- 2025-08-15
14992913 42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 23 - Director → ME
19
HESS RACING LIMITED
- 2025-12-02
14857620HESS CYCLING LIMITED
- 2025-08-15
14857620 42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
81,277 GBP2023-12-31
Officer
2023-05-09 ~ now
IIF 24 - Director → ME
20
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 43 - Director → ME
21
HESS ENTERTAINMENT LIMITED
- now 09240303SYGNATURE MANAGEMENT LIMITED
- 2023-04-25
09240303SILKROAD FINANCE LIMITED
- 2022-11-10
09240303THE LONDON COMPASS GROUP LIMITED
- 2017-12-27
09240303ONESYME GROUP LIMITED
- 2017-05-17
09240303IMPERIUM TRADING LIMITED
- 2016-02-03
09240303 42-44 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2014-09-29 ~ 2017-12-21
IIF 14 - Director → ME
2023-04-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2022-12-31
Officer
2020-11-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
HESS SPORTS GROUP LIMITED
- now 12368613HGI SPORTS LIMITED
- 2020-12-03
12368613 42-44 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
10,000,000 GBP2023-12-31
Officer
2020-10-01 ~ now
IIF 42 - Director → ME
24
HESS SPORTS MANAGEMENT LIMITED
- now 14875461HESS SPORTS MANAGEMENT LIMITED
- 2025-09-09
14875461 42-44 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2023-05-17 ~ now
IIF 27 - Director → ME
25
42-44 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-05 ~ dissolved
IIF 10 - Director → ME
26
DUKES ENTERPRISES LIMITED
- 2014-07-21
09000774 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-73,862 GBP2016-04-30
Officer
2014-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
WICKED FASHION GROUP LIMITED
- 2017-02-01
09144562IMPERIUM FASHION LIMITED
- 2015-07-02
09144562 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-151,625 GBP2015-12-31
Officer
2014-07-23 ~ dissolved
IIF 16 - Director → ME
29
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,442 GBP2015-12-31
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
42-44 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
500,000 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
IMPERIUM GASTRO LIMITED
- 2015-08-28
09144510 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 20 - Director → ME
32
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-08-26 ~ 2020-09-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
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 41 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
SPARTAK MANAGEMENT LIMITED
- now 11851462HESS MANAGEMENT LIMITED
- 2025-07-23
11851462EMERALDROAD ENTERPRISES LIMITED
- 2022-02-07
11851462HESS GROUP (UK) LIMITED
- 2020-05-22
11851462 42-44 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-419,185 GBP2023-12-31
Officer
2020-05-11 ~ now
IIF 40 - Director → ME
35
BEAUTIFULLY WICKED LIMITED
- 2017-05-17
09240192IMPERIUM PUBLISHING LIMITED
- 2015-08-28
09240192 42-44 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
9,013,595 GBP2023-12-31
Officer
2020-08-25 ~ now
IIF 36 - Director → ME
2014-09-29 ~ 2017-12-01
IIF 21 - Director → ME
36
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 7 - Director → ME
37
THE FARRINGDON MERCHANT GROUP LIMITED
16152687 42-44 Bishopsgate, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 32 - Has significant influence or control → OE
38
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 1 - Director → ME
39
42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
IIF 6 - Director → ME
40
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 25 - Director → ME
41
UNITED GLOBAL WATER (UK) LIMITED
- now 09240133FIGHT LIFE GROUP LIMITED
- 2016-08-16
09240133IMPERIUM SPORTS LIMITED
- 2015-05-29
09240133 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
UNITED GLOBAL WATER HOLDINGS LIMITED
- now 09156200IMPERIUM REAL ESTATE LIMITED
- 2016-08-30
09156200 42-44 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
16,579,927 GBP2023-12-31
Officer
2014-07-31 ~ 2025-04-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 52 - Ownership of shares – 75% or more → OE
43
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
2021-04-01 ~ now
IIF 38 - Director → ME
44
42-44 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-19 ~ now
IIF 44 - Director → ME