IMPERIUM INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameIMPERIUM INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08288032
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIUM INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Edward Kerr Gilmour
    Berwick Hill Road
    Seaton Burn
    NE13 6BU Newcastle Upon Tyne
    Unit 5, Horton Park
    England
    Aug 05, 2025
    Berwick Hill Road
    Seaton Burn
    NE13 6BU Newcastle Upon Tyne
    Unit 5, Horton Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Muckle Director Limited
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    United Kingdom
    Apr 06, 2016
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0