1
EMPIRE BOOZE (HOLDINGS) LIMITED
11732792 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
Liquidation Corporate (5 parents)
Officer
2006-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2a Swordfish Business Park, Swordfish Close, Burscough, Lancashire, England
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
EMPIRE FACILITIES SOLUTIONS LIMITED
14159394 32 Marian Square, Bootle, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
EMPIRE MANAGEMENT GROUP LIMITED
13380950 32 Marian Square, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
EMPIRE RETAIL MANAGEMENT (CENTRAL LIVERPOOL) LTD
- now 10658770EMPIRE RETAIL MANAGEMENT (CENTRAL) LTD
- 2017-03-25
10658770 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
EMPIRE RETAIL MANAGEMENT (CHESHIRE) LTD
10691679 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Unit 2a Swordfish Business Park, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Unit 2a Swordfish Business Park, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
BIOLOGY WORKS LIMITED
- 2020-07-16
12022663 32 Marian Square, Bootle, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
32 Marian Square, Bootle, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
32 Marian Square, Bootle, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
EMPIRE BALTIC LIMITED
- 2023-03-15
13928795 32 Marian Square, Bootle, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE