1
23 Tudor Grove, Humbledon Hill, Sunderland, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 19 - Has significant influence or control → OE
2
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ now
IIF 16 - Director → ME
3
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-20 ~ 2024-03-18
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2023-09-29
IIF 15 - Director → ME
Person with significant control
2022-04-04 ~ 2023-09-29
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
23 Tudor Grove, Humbledon Hill, Sunderland, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
IMPERIUM CONSTRUCTION SERVICES LTD
- now 11546941IMPERIUM DESIGN & BUILD LTD
- 2021-03-10
11546941 252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ 2023-04-13
IIF 4 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-15 ~ 2024-03-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-10 ~ 2025-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
IMPERIUM TRADING LTD
- 2025-07-02
16363782 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IMPERIUM PROPERTY ADVISORY LTD
- now 16364484IMPERIUM PROPERTIES SOURCING LTD
- 2025-06-26
16364484 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-04 ~ 2026-02-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
IMPERIUM PROPERTY LEASES KENT LTD
16925510 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
12
34b Certax House, Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
13
IMPERIUM PROPERTY MAINTENANCE LTD
15639923 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
14
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-25 ~ 2025-06-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
STATION ROAD MANAGEMENT SERVICES LTD
16448624 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 10 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ 2023-08-18
IIF 7 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE