1
ABION UK LIMITED - now
33 Gutter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
6,199,560 GBP2023-06-30
Officer
2014-07-01 ~ 2024-06-01
IIF 22 - Director → ME
2
33 Gutter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
-132,356 GBP2024-12-31
Officer
2016-11-01 ~ 2024-06-01
IIF 18 - Director → ME
3
33 Gutter Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
968 GBP2024-12-31
Officer
2014-12-18 ~ 2024-06-01
IIF 16 - Director → ME
4
33 Gutter Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-243,988 GBP2024-12-31
Officer
2020-01-24 ~ 2024-06-01
IIF 20 - Director → ME
5
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
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
132 GBP2024-06-30
Officer
2019-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-11 ~ 2019-06-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
IMPERIUM (HERNE BAY) LIMITED
- now 09770007IMPERIUM PROPERTY INVESTMENTS LIMITED
- 2019-10-03
09770007 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-493,789 GBP2024-06-30
Officer
2015-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROOKWORTH (LEE STREET) LIMITED
- 2019-10-03
09570818BROOKWOTH (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
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-78,694 GBP2024-06-30
Officer
2019-10-02 ~ now
IIF 6 - Director → ME
8
IMPERIUM (LAMERHURST) LIMITED
- now 09670598BROOKWORTH (LAMBERHURST) LIMITED
- 2017-07-10
09670598 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (7 parents)
Equity (Company account)
-29,825 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 5 - Director → ME
9
IMPERIUM (PADDOCK WOOD) LIMITED
12648713 Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
942 GBP2024-06-30
Officer
2020-11-01 ~ now
IIF 13 - Director → ME
10
IMPERIUM (PEST CONTROL) LIMITED
- now 13259025HOME HALO LIMITED - 2021-10-25
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
-66,678 GBP2024-06-30
Person with significant control
2024-03-21 ~ 2025-10-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-1,049,352 GBP2024-06-30
Officer
2020-01-06 ~ now
IIF 11 - Director → ME
12
IMPERIUM GROUP MANAGEMENT LIMITED
- 2022-03-11
11406156IMPERIUM GROUP MANAGEMENT LIMITED
- 2019-09-02
11406156 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-25,636 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMPERIUM GROUP DEVELOPMENTS LIMITED
- now 12402750IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
IMPERIUM GROUP DEVELOPMENTS LIMITED
- 2022-03-11
12402750 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
89,194 GBP2024-06-30
Officer
2020-01-14 ~ now
IIF 10 - Director → ME
14
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-45,813 GBP2024-06-30
Officer
2022-08-23 ~ now
IIF 12 - Director → ME
15
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,073 GBP2024-06-30
Officer
2025-08-13 ~ now
IIF 9 - Director → ME
2020-01-09 ~ 2023-07-04
IIF 21 - Director → ME
16
LANE GROUP (HOLDINGS) LIMITED
- now 11607023SJ LANE INVESTMENTS LIMITED - 2019-09-02
Sweethaws Grange, Sweethaws Lane, Crowborough, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
7,143,486 GBP2024-05-31
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
17
LANE TECHNOLOGY (HOLDINGS) LIMITED
12242790 33 Gutter Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-15,056 GBP2024-12-31
Officer
2020-01-07 ~ 2024-06-01
IIF 19 - Director → ME
18
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
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (9 parents)
Equity (Company account)
51,166 GBP2024-06-30
Officer
2024-01-28 ~ 2025-05-09
IIF 15 - Director → ME