IMPERIUM RESOURCING LIMITED

Company number 10988680 ·

Active

1 active / 6 ceased · persons with significant control

Imperium Resource Holdings 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
2022-12-24
Correspondence address
The Space - Aldgate, 6th Floor, 30 Dukes Place, London, EC3A 7LP, United Kingdom
Legal form
Limited Company
Place registered
Imperium Resource Holdings Limited
Registration number
14344038
Country registered
United Kingdom

Mr Stephen Howard Jones

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
2019-11-18
Ceased on
2021-12-30
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

Mr Tommy Love

Individual Ceased

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
2019-11-18
Ceased on
2022-12-24
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, New Street, London, Essex, EC2M 4TR, England

Diverse Recruitment Group Limited

Corporate entity Ceased

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
2018-10-16
Ceased on
2019-11-18
Correspondence address
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10275939
Country registered
England And Wales

Otter Group Limited

Corporate entity Ceased

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
2018-10-16
Ceased on
2018-10-16
Correspondence address
The Grange The Street, Gosfield, Halstead, CO9 1SU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10275939
Country registered
England And Wales

Diverse Recruitment Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-09
Ceased on
2018-10-16
Correspondence address
The Grange, The Street, Gosfield, Halstead, CO9 1SU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11351080
Country registered
Engalnd And Wales

Mrs Nicola Worts

Individual Ceased

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
2017-09-29
Ceased on
2018-05-09
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Morton Way, Halstead, CO9 2BH, United Kingdom