- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
IMPERIUM (HORLEY) LIMITED
IMPERIUM (HORLEY) LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09570818). UBO chain traced 18 hops, 6 owners, 2 holdings, 6 officers. Cited…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-05-01
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IMPERIUM (HORLEY) LIMITED
- IMPERIUM (HORLEY) LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IMPERIUM (HORLEY) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09570818
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-05-01
- Registered office
- 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England
- SIC
- 41202
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARE, Natalie Alanna
- director · British · appointed 2019-10-02 · Companies House
- Imperium Group Developments Ltd
- corporate PSC · 75–100% shares · England · since 2022-05-31 · CH · PSC register
- LANE, Steven John
- director · British · appointed 2019-10-01 · Companies House
- BARNES, Justin Douglas William
- director · British · appointed 2015-05-01 · resigned · Companies House
- BROOKWORTH (SOUTH EAST) LIMITEDAlso holds roles at 41 other companies
- BROOKWORTH (MARESFIELD) LIMITEDbeneficial owner
- BROOKWORTH (SISSINGHURST) LIMITEDbeneficial owner
- BROOKWORTH (HAYWARDS HEATH) LIMITEDbeneficial owner
- Brookworth Homes (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-13 · CH · PSC register
- CLARE, Mark
- director · British · appointed 2019-10-02 · resigned · Companies House
- GARDENER, Benjamin William
- director · British · appointed 2015-05-01 · resigned · Companies House
- IMPERIUM GROUP DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- IMPERIUM (HERNE BAY) LIMITEDbeneficial owner
- IMPERIUM (BATTLE 2) LIMITEDbeneficial owner
- IMPERIUM GROUP (HOLDINGS) LIMITEDbeneficial owner
- Imperium Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-05-31 · CH · PSC register
Also holds roles at 10 other companies- PROTEUS BUILDING SERVICES LIMITEDbeneficial owner
- IMPERIUM (COXHEATH) LIMITEDbeneficial owner
- Mr Steven John Lanebeneficial owner
- KINGFISHER CLOSE (HORLEY) LIMITEDAlso holds roles at 4 other companies
- Mr Paul Ernest Danceybeneficial owner
- Ms Radhika Madhav Dhandebeneficial owner
- Miss Marie Louise Tilbeebeneficial owner
- MARSHALL, Barry Robert
- director · British · appointed 2019-10-01 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMPERIUM (HORLEY) LIMITED?
- What is IMPERIUM (HORLEY) LIMITED's risk level?
- Where does IMPERIUM (HORLEY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMPERIUM (HORLEY) LIMITED — nothing is disclosed before that.