IMPERIUM GROUP (HOLDINGS) LIMITED

UK registered

Companies House number 11406156·6 UK shareholdings·3 ownership layers

IMPERIUM GROUP (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 11406156) and holds shares in 6 active UK companies, recorded across 6 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
6

Identity
UK company 11406156

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
3

PSC register agrees on
5 holdings

Company profile

Companies House profile of IMPERIUM GROUP (HOLDINGS) LIMITED

Shareholders

Shares held by IMPERIUM GROUP (HOLDINGS) LIMITED in 6 UK companies

Ownership chain

9 companies across 3 layers beneath IMPERIUM GROUP (HOLDINGS) LIMITED

Official record

Companies House record 11406156

Shareholdings

Every company IMPERIUM GROUP (HOLDINGS) LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of capital	As of
PROTEUS BUILDING SERVICES LIMITED13023516	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	2025-10-09
IMPERIUM TRUST COMPANY (UK) LIMITED ▼12053209	Active	UNAUDITED ABRIDGED	ORDINARY	70		2023-06-03
IMPERIUM CONSTRUCTION LIMITED12387307	Active	TOTAL EXEMPTION FULL	ORDINARY	1		2024-01-05
IMPERIUM PROPERTY RENTALS LIMITED ▼12395237	Active	TOTAL EXEMPTION FULL	ORDINARY	1		2024-06-27
IMPERIUM GROUP DEVELOPMENTS LIMITED ▼12402750	Active	TOTAL EXEMPTION FULL	ORDINARY	1		2024-01-13
KINGFISHER CLOSE (HORLEY) LIMITED13207028	Active	MICRO ENTITY	ORDINARY	0		2023-02-16

Ownership structure below these holdings

9 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

IMPERIUM TRUST COMPANY (UK) LIMITED12053209
- THE OLD DAIRY MANAGEMENT COMPANY LIMITED02307105 ORDINARY 1 GBP · 33.33%
- IMPERIUM TAX AND ACCOUNTING LIMITED13392928 ORDINARY
- VICENA INTERNATIONAL LIMITED03822962 ORDINARY
  - NEWCHAIN LIMITED02768653 ORDINARY
  - HOLLYDALE INVESTMENTS LIMITED03119240 ORDINARY
IMPERIUM PROPERTY RENTALS LIMITED12395237
- HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED13788023 ORDINARY
IMPERIUM GROUP DEVELOPMENTS LIMITED12402750
- IMPERIUM (BATTLE 2) LIMITED13794119 ORDINARY
- IMPERIUM (ROWLANDS CASTLE) LIMITED11415433 ORDINARY
  - SUMMIT BRANDS GROUP (HOLDINGS) LIMITED14431679 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ALLDER GROUP LIMITED11340877 6 UK holdings
FAROOQ HOLDINGS LIMITED11381768 6 UK holdings
NETHERTON INDUSTRIES LIMITED11384564 6 UK holdings
NEXUS HOUSING DEVELOPMENTS UK LTD11384821 6 UK holdings
WONDERBORN MEDIA GROUP LTD11397870 6 UK holdings
KASPAS INVESTMENTS LIMITED11417142 6 UK holdings
ANGEL RENTALS LIMITED11423356 6 UK holdings
ARMSTRONG GROUP LIMITED11428025 6 UK holdings
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED11428805 6 UK holdings
BIO CAPITAL LTD11430503 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.