IMPERIUM MANAGEMENT GROUP LTD

Company number 11930598 ·

Active

1 active / 3 ceased · persons with significant control

Aventum Group Limited

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
  • Right to appoint and remove directors
Notified on
2021-06-25
Correspondence address
4th Floor, 34 Lime Street, London, EC3M 7AT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
12069323
Country registered
England

Mr David Bearman

Individual 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
Notified on
2020-04-17
Ceased on
2021-06-25
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Mrs Pauline Mary Bearman

Individual 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
Notified on
2020-04-17
Ceased on
2021-06-25
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Mr Tony James Lawrence

Individual 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
Notified on
2019-04-08
Ceased on
2021-06-25
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom