logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Williams, Ian Geoffrey
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2020-11-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    The Official Receiver Or Ipswich
    Individual (892 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Rothwell, Paul Timothy
    Director born in September 1982
    Individual (138 offsprings)
    Officer
    2019-03-25 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Timothy Rothwell
    Born in September 1982
    Individual (138 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hillen, Ken
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRE PROPERTY GROUP HOLDINGS LIMITED

Period: 2019-03-25 ~ now
Company number: 11903745 11904274... (more)
Registered name
EMPIRE PROPERTY GROUP HOLDINGS LIMITED - now 11904274... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-12
Commencement of winding up on 2025-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EMPIRE PROPERTY GROUP HOLDINGS LIMITED
    Info
    Registered number 11903745
    22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (7 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • EMPIRE PROPERTY GROUP HOLDINGS LIMITED
    S
    Registered number 11903745
    Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    EMPIRE DEVELOPMENT HOLDINGS LIMITED
    - now 12559642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-18 during the appointment or period of control
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED
    - 2023-03-31 12559642 12561027... (more)
    6 Festival Building, Ashley Lane, Saltaire
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-04-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EMPIRE HMO PROPERTIES LIMITED
    12519291
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EMPIRE PROPERTY ASSET HOLDINGS 3 LIMITED
    12561027 12559642... (more)
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    EMPIRE PROPERTY ASSET HOLDINGS LIMITED
    11904274 12559642... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-04 during the appointment or period of control
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents, 18 offsprings)
    Person with significant control
    2019-03-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    11903711 12980302
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-13 during the appointment or period of control
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (8 parents, 12 offsprings)
    Person with significant control
    2019-07-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    EMPIRE PROPERTY INTERMEDIATE HOLDINGS LIMITED
    12980302 11903711
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    EP SHORT LETS LIMITED
    - now 13003601
    EMPIRE HMO LIMITED
    - 2023-07-06 13003601
    21b Cleveland Street, Doncaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    MCIOD LIMITED
    - now 06931800
    Insolvency (Case 1) In administration
    Administration started on 2023-04-04 during the appointment or period of control
    Administration ended on 2024-02-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-16 during the appointment or period of control
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    EMPIRE PROPERTY CONCEPTS LIMITED
    - 2023-03-31 06931800 13447100
    EMPIRE PROPERTY CONCEPT LIMITED - 2012-04-18
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Bucks
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.