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.
- 1
Hillen, Ken
Born in May 1956Individual (10 offsprings)Officer
2024-03-22 ~ nowOF - Director → CIF 0 - 2
Mr Paul Timothy Rothwell
Born in September 1982Individual (39 offsprings)Person with significant control 2019-03-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Shah, Sinesh Ramesh
Chartered Accountant born in June 1977Individual (24 offsprings)Officer 2019-03-25 ~ 2021-01-27OF - Director → CIF 0 - 2
Rothwell, Paul Timothy
Director born in September 1982Individual (39 offsprings)Officer 2019-03-25 ~ 2024-03-22OF - Director → CIF 0 - 3
Williams, Ian Geoffrey
Business Consultant And Solicitor born in September 1964Individual (1 offspring)Officer 2020-11-25 ~ 2024-04-23OF - Director → CIF 0
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 11903745
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
Info
22 Mount Ephraim, Tunbridge Wells TN4 8ASPRIVATE LIMITED COMPANY incorporated on 2019-03-25 (6 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-11CIF 0 EMPIRE PROPERTY GROUP HOLDINGS LIMITED
SRegistered number 11903745Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DPPrivate Company Limited By Shares in United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2 CIF 3
- 1EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED - 2023-03-316 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (2 parents)Person with significant control 2020-04-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10.10 GBP2022-12-31Person with significant control 2020-03-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10.10 GBP2021-04-30Person with significant control 2020-04-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 422 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-298,871 GBP2023-12-30Person with significant control 2019-03-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, LeedsLiquidation Corporate (2 parents, 6 offsprings)Person with significant control 2019-07-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Empire House, 92-98 Cleveland Street, Doncaster, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-10-31Person with significant control 2020-10-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7
EP SHORT LETS LIMITED
- nowEMPIRE HMO LIMITED - 2023-07-0621b Cleveland Street, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2020-11-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
MCIOD LIMITED
- nowEMPIRE PROPERTY CONCEPT LIMITED - 2012-04-18EMPIRE PROPERTY CONCEPTS LIMITED - 2023-03-31C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BucksLiquidation Corporate (2 parents)Equity (Company account)2,460,788 GBP2020-12-30Person with significant control 2019-07-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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