IMPERIUM GLOBAL SEARCH LTD

Company number 12130887 ·

Active

2 active / 4 ceased · persons with significant control

G&E Partners Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-22
Correspondence address
Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08627534
Country registered
England

G&E Partners Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-22
Correspondence address
3, Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08627534
Country registered
England

Imperium Global Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Ceased on
2025-11-05
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16287136
Country registered
England

Imperium Global Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Ceased on
2025-11-05
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Legal form
Limited Co
Place registered
England
Registration number
16287136
Country registered
England

Mr Richard Goodall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-31
Ceased on
2019-10-22
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND, England

Mr Terrence Peter Ellis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-31
Ceased on
2019-10-22
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND, England