IMPERIUM MANAGEMENT GROUP LTD

Company number 11930598

1 active person with significant control / 0 active statements

Aventum Group Limited (Active)

• Correspondence address: 4th Floor, 34 Lime Street, London, England, EC3M 7AT
• Notified on: 25 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 12069323
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pauline Bearman (Ceased)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 23 May 2020
• Ceased on: 23 May 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Bearman (Ceased)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 17 April 2020
• Ceased on: 25 June 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pauline Mary Bearman (Ceased)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 17 April 2020
• Ceased on: 25 June 2021
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tony James Lawrence (Ceased)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 8 April 2019
• Ceased on: 25 June 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%