The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Nicholas Hadaway
- British born in June 1960
Mr Paul Nicholas Hadaway
Resident in United Kingdom
Registered addresses and corresponding companiesMark Garrett Tax & Accountancy Ltd, 11 Laura Place, Bath, BA2 4BL, England
IIF 117, Queensborough Mews, London, W2 3SG, England
IIF 2 IIF 3 IIF 4 (more)(less)8, Milman Road, London, NW6 6EN, United Kingdom
IIF 632, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 732, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 8
- British born in June 1960
Mr Paul Nicholas Hadaway
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Hadaway, Paul Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesMark Garrett Tax & Accountancy Ltd, 11 Laura Place, Bath, BA2 4BL, England
IIF 1215, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 1317, Queensborough Mews, London, W2 3SG, England
IIF 14 IIF 15 IIF 16 (more)(less)6-8, James Street, London, W1U 1ED, England
IIF 216-8, James Street, London, W1U 1ED, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 1426th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)6th Floor Swan House, 17-19stratford Place, London, W1C 1BQ, England
IIF 148 IIF 1496th Floor Swan House, Stratford Place, London, W1C 1BQ, England
IIF 1507, Cavendish Square, London, W1G 0PE, England
IIF 151 IIF 1528, Milman Road, London, NW6 6EN
IIF 153 IIF 154 IIF 155 (more)(less)8, Milman Road, London, NW6 6EN, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)Swan House, 17-19, Stratford Place, London, W1C 1BQ, England
IIF 1674th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
IIF 168 IIF 169
- British born in June 1960
Mr Paul Hadaway
Resident in England
Registered addresses and corresponding companiesSwan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
IIF 170
- British born in May 1960
Mr Paul Hadaway
Resident in England
Registered addresses and corresponding companiesSwan House, Stratford Place, London, W1C 1BQ, England
IIF 171
- British born in June 1960Registered addresses and corresponding companies
Hadaway, Paul Nicholas
38 Clifton Gardens, London, W9 1AU
IIF 172
- British Registered addresses and corresponding companies
Hadaway, Paul Nicholas
38 Clifton Gardens, London, W9 1AU
IIF 1738, Milman Road, London, NW6 6EN
IIF 174 IIF 175 IIF 176 (more)(less)
- Registered addresses and corresponding companies
Hadaway, Paul Nicholas
15, Stratton Street, London, W1J 8LQ
IIF 17915, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)6-8, James Street, London, W1U 1ED, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 2976th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
IIF 298 IIF 299 IIF 300 (more)(less)6th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)6th Floor Swan House, Stratford Place, London, W1C 1BQ, England
IIF 308
Related profiles found in government register
Offspring entities and appointments
161
- 1
- 2
AVENUE DEVELOPMENT MANAGEMENT LIMITED
1218660532 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-09-03 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
BRUNSWICK CONTRACTING LIMITED
096307581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2015-06-09 ~ 2017-12-11IIF 102 - Director → ME2015-06-09 ~ 2015-06-26IIF 225 - Secretary → ME - 4
EMPIRIC (ALWYN COURT) LIMITED
092127781st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-09-10 ~ 2017-12-11IIF 91 - Director → ME2014-09-10 ~ 2014-09-30IIF 226 - Secretary → ME - 5
EMPIRIC (BAPTISTS CHAPEL) LIMITED
- 2016-10-13 095651401st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-04-28 ~ 2017-12-11IIF 81 - Director → ME2015-04-28 ~ 2015-05-08IIF 210 - Secretary → ME - 6
EMPIRIC (BATH CANALSIDE) LIMITED
098239461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-10-14 ~ 2017-12-11IIF 37 - Director → ME2015-10-14 ~ 2015-11-09IIF 236 - Secretary → ME - 7
EMPIRIC (BATH JAMES HOUSE) LIMITED
096330751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-06-10 ~ 2017-12-11IIF 75 - Director → ME2015-06-10 ~ 2015-06-26IIF 198 - Secretary → ME - 8
EMPIRIC (BATH JSW) LIMITED
096330861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-06-10 ~ 2017-12-11IIF 95 - Director → ME2015-06-10 ~ 2015-06-26IIF 258 - Secretary → ME - 9
EMPIRIC (BATH OOLITE ROAD) LIMITED
102611311st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2016-07-04 ~ 2017-12-11IIF 89 - Director → ME2016-07-04 ~ 2016-07-14IIF 263 - Secretary → ME - 10
EMPIRIC (BATH PICCADILLY PLACE) LIMITED
098239581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-10-14 ~ 2017-12-11IIF 64 - Director → ME2015-10-14 ~ 2015-11-09IIF 257 - Secretary → ME - 11EMPIRIC (BIRMINGHAM APARTMENTS) LIMITED - now
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED
- 2025-03-21 102923681st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2016-07-22 ~ 2017-12-11IIF 109 - Director → ME2016-07-22 ~ 2016-08-02IIF 237 - Secretary → ME - 12
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
103152141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2016-08-05 ~ 2017-12-11IIF 113 - Director → ME2016-08-05 ~ 2016-08-08IIF 298 - Secretary → ME - 13
EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-06-06 ~ 2017-12-11IIF 106 - Director → ME2014-06-06 ~ 2014-06-13IIF 181 - Secretary → ME - 14EMPIRIC (BRISTOL CH) LEASING LIMITED - now
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
- 2025-10-01 101948631st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-05-23 ~ 2017-12-11IIF 76 - Director → ME2016-05-23 ~ 2016-07-14IIF 234 - Secretary → ME - 15EMPIRIC (BRISTOL CH) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-10-23 ~ 2017-12-11IIF 52 - Director → ME2015-10-23 ~ 2015-10-26IIF 271 - Secretary → ME
- 16EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED - now
EMPIRIC (ST PETER STREET) LEASING LIMITED
- 2019-03-28 095877931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-05-13 ~ 2017-12-11IIF 90 - Director → ME2015-05-13 ~ 2015-05-18IIF 244 - Secretary → ME - 17
EMPIRIC (BRISTOL ST MARY'S) LIMITED
108470681st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-07-03 ~ 2017-12-11IIF 145 - Director → ME2017-07-03 ~ 2017-07-04IIF 306 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 127 - Director → ME2015-04-22 ~ 2015-05-08IIF 252 - Secretary → ME - 19
EMPIRIC (BRISTOL) LIMITED
095551461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-04-22 ~ 2017-12-11IIF 96 - Director → ME2015-04-22 ~ 2015-05-08IIF 275 - Secretary → ME - 20
EMPIRIC (BUCCLEUCH STREET) LIMITED
091067411st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-06-30 ~ 2017-12-11IIF 122 - Director → ME2014-06-30 ~ 2014-09-22IIF 187 - Secretary → ME - 21
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED
108256521st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2017-06-19 ~ 2017-12-11IIF 143 - Director → ME2017-06-19 ~ 2017-06-27IIF 304 - Secretary → ME - 22
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
102535501st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2016-06-27 ~ 2017-12-11IIF 88 - Director → ME2016-06-27 ~ 2016-06-27IIF 192 - Secretary → ME - 23
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED
098466301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ 2017-12-11IIF 62 - Director → ME2015-10-28 ~ 2015-11-10IIF 216 - Secretary → ME - 24
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED
098246481st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-10-14 ~ 2017-12-11IIF 28 - Director → ME2015-10-14 ~ 2015-11-09IIF 200 - Secretary → ME - 25
EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-07-03 ~ 2017-12-11IIF 117 - Director → ME2014-07-03 ~ 2014-09-17IIF 186 - Secretary → ME - 26
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
094055351st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2015-01-26 ~ 2017-12-11IIF 133 - Director → ME2015-01-26 ~ 2015-02-02IIF 253 - Secretary → ME - 27
EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 140 - Director → ME2014-05-02 ~ 2014-06-05IIF 182 - Secretary → ME - 28
EMPIRIC (DEVELOPMENTS) LIMITED
09025058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2014-05-06 ~ 2017-12-11IIF 137 - Director → ME2014-05-06 ~ 2014-06-05IIF 190 - Secretary → ME - 29
EMPIRIC (DURHAM ST MARGARETS) LIMITED
09519692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-03-31 ~ 2017-12-11IIF 77 - Director → ME2015-03-31 ~ 2015-04-09IIF 227 - Secretary → ME - 30
EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 136 - Director → ME2014-05-02 ~ 2014-06-05IIF 189 - Secretary → ME - 31EMPIRIC (EDINBURGH KSR) LEASING LIMITED - nowEMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED
- 2016-10-14 095654261st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-04-28 ~ 2017-12-11IIF 114 - Director → ME2015-04-28 ~ 2015-05-08IIF 264 - Secretary → ME - 32
EMPIRIC (EDINBURGH KSR) LIMITED
108519751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-07-05 ~ 2017-12-11IIF 147 - Director → ME2017-07-05 ~ 2017-12-11IIF 303 - Secretary → ME - 33
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED
110837491st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2017-11-27 ~ 2017-12-11IIF 144 - Director → ME2017-11-27 ~ 2017-11-28IIF 305 - Secretary → ME - 34
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2016-08-19 ~ 2017-12-11IIF 150 - Director → ME2016-08-19 ~ 2016-09-22IIF 308 - Secretary → ME - 35
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
09708695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-07-29 ~ 2017-12-11IIF 29 - Director → ME2015-07-29 ~ 2015-08-28IIF 266 - Secretary → ME - 36
EMPIRIC (EXETER BONHAY ROAD) LIMITED
097082821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-07-29 ~ 2017-12-11IIF 40 - Director → ME2015-07-29 ~ 2015-08-28IIF 289 - Secretary → ME - 37
EMPIRIC (EXETER CITY SERVICE) LIMITED
10040264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2016-03-03 ~ 2017-12-11IIF 63 - Director → ME2016-03-03 ~ 2016-03-15IIF 249 - Secretary → ME - 38
EMPIRIC (EXETER DCL) LIMITED
093054711st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-11-11 ~ 2017-12-11IIF 138 - Director → ME2014-11-11 ~ 2014-11-28IIF 284 - Secretary → ME - 39
EMPIRIC (EXETER ISCA LOFTS) LIMITED
10292372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2016-07-22 ~ 2017-12-11IIF 128 - Director → ME2016-07-22 ~ 2016-08-02IIF 287 - Secretary → ME - 40
EMPIRIC (EXETER LL) LIMITED
093476921st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2017-12-11IIF 112 - Director → ME2014-12-09 ~ 2014-12-20IIF 222 - Secretary → ME - 41
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED
096921321st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-07-17 ~ 2017-12-11IIF 42 - Director → ME2015-07-17 ~ 2015-07-28IIF 194 - Secretary → ME - 42EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED - now
EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED
- 2019-03-28 09587781EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED
- 2016-12-15 095877811st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-05-13 ~ 2017-12-11IIF 69 - Director → ME2015-05-13 ~ 2015-05-13IIF 221 - Secretary → ME - 43
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED
100402731st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-03 ~ 2017-12-11IIF 58 - Director → ME2016-03-03 ~ 2016-03-15IIF 286 - Secretary → ME - 44
EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
09562813Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-27 ~ 2016-06-15IIF 151 - Director → ME2015-04-27 ~ 2015-05-13IIF 242 - Secretary → ME - 45
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED
094438231st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-02-17 ~ 2017-12-11IIF 123 - Director → ME2015-02-17 ~ 2015-03-05IIF 280 - Secretary → ME - 46
EMPIRIC (GLASGOW BATH ST) LIMITED
095442651st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-15 ~ 2017-12-11IIF 107 - Director → ME2015-04-15 ~ 2015-04-22IIF 261 - Secretary → ME - 471st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-10-14 ~ 2017-12-11IIF 43 - Director → ME2015-10-14 ~ 2015-11-09IIF 283 - Secretary → ME
- 48
EMPIRIC (GLASGOW GEORGE ST) LIMITED
098240631st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-14 ~ 2017-12-11IIF 54 - Director → ME2015-10-14 ~ 2015-10-20IIF 211 - Secretary → ME - 4925, Bedford Square Bedford Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-01 ~ 2016-06-15IIF 22 - Director → ME2015-06-01 ~ 2015-06-26IIF 214 - Secretary → ME
- 50
EMPIRIC (GLASGOW) LEASING LIMITED
095877851st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-05-13 ~ 2017-12-11IIF 93 - Director → ME2015-05-13 ~ 2015-05-18IIF 197 - Secretary → ME - 51
EMPIRIC (GLASGOW) LIMITED
090502801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-21 ~ 2017-12-11IIF 78 - Director → ME2014-05-21 ~ 2014-06-13IIF 183 - Secretary → ME - 52
EMPIRIC (HATFIELD CP) LIMITED
093053621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-11-11 ~ 2017-12-11IIF 85 - Director → ME2014-11-11 ~ 2014-11-28IIF 195 - Secretary → ME - 53
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED
09591793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-05-14 ~ 2017-12-11IIF 82 - Director → ME2015-05-14 ~ 2015-05-19IIF 282 - Secretary → ME - 54
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
095914341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-05-14 ~ 2017-12-11IIF 105 - Director → ME2015-05-14 ~ 2015-05-19IIF 255 - Secretary → ME - 55
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED
09524182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Officer2015-04-02 ~ 2017-12-11IIF 67 - Director → ME2015-04-02 ~ 2015-04-09IIF 201 - Secretary → ME - 561st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 97 - Director → ME2015-04-22 ~ 2015-05-08IIF 233 - Secretary → ME
- 571st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 65 - Director → ME2015-04-22 ~ 2015-05-08IIF 212 - Secretary → ME
- 581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 99 - Director → ME2015-04-22 ~ 2015-05-08IIF 223 - Secretary → ME
- 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-24EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED
- 2016-09-16 095878462nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Officer2015-05-13 ~ 2017-12-11IIF 101 - Director → ME2015-05-13 ~ 2015-05-18IIF 217 - Secretary → ME - 61
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
101948141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2016-05-23 ~ 2017-12-11IIF 79 - Director → ME2016-05-23 ~ 2016-07-14IIF 281 - Secretary → ME - 62
EMPIRIC (LEEDS ST MARKS) LIMITED
094414091st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-02-16 ~ 2017-12-11IIF 66 - Director → ME2015-02-16 ~ 2015-03-05IIF 288 - Secretary → ME - 631st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2016-06-15 ~ 2017-12-11IIF 141 - Director → ME2016-06-15 ~ 2016-06-16IIF 219 - Secretary → ME
- 641st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2016-05-05 ~ 2017-12-11IIF 60 - Director → ME2016-05-05 ~ 2016-05-05IIF 259 - Secretary → ME
- 651st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2016-06-15 ~ 2017-12-11IIF 86 - Director → ME2016-06-15 ~ 2016-06-16IIF 278 - Secretary → ME
- 66
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED
101645601st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2016-05-05 ~ 2017-12-11IIF 47 - Director → ME2016-05-05 ~ 2016-05-05IIF 267 - Secretary → ME - 67
EMPIRIC (LEICESTER BEDE PARK) LIMITED
101645541st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2016-05-05 ~ 2017-12-11IIF 61 - Director → ME2016-05-05 ~ 2016-05-05IIF 231 - Secretary → ME - 68
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2016-06-16 ~ 2017-12-11IIF 104 - Director → ME2016-06-16 ~ 2016-06-16IIF 224 - Secretary → ME - 69
- 70
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
095557381st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 92 - Director → ME2015-04-22 ~ 2015-05-08IIF 269 - Secretary → ME - 71
- 72EMPIRIC (LEICESTER WEST WALK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-24EMPIRIC (EGHAM HIGH STREET) LIMITED
- 2019-10-25 09565612EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED
- 2016-11-17 095656122nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-04-28 ~ 2017-12-11IIF 74 - Director → ME2015-04-28 ~ 2015-05-08IIF 235 - Secretary → ME - 73
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED
098635341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-11IIF 44 - Director → ME2015-11-09 ~ 2015-11-24IIF 262 - Secretary → ME - 74
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED
09863556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-11-09 ~ 2017-12-11IIF 23 - Director → ME2015-11-09 ~ 2015-11-24IIF 206 - Secretary → ME - 75
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED
098635371st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-11IIF 32 - Director → ME2015-11-09 ~ 2015-11-24IIF 204 - Secretary → ME - 76
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED
102205301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2016-06-08 ~ 2017-12-11IIF 121 - Director → ME2016-06-08 ~ 2016-06-08IIF 215 - Secretary → ME - 77
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
098635531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-11IIF 35 - Director → ME2015-11-09 ~ 2015-11-24IIF 256 - Secretary → ME - 78
EMPIRIC (LONDON CAMBERWELL) LIMITED
094019621st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-01-22 ~ 2017-12-11IIF 148 - Director → ME2015-01-22 ~ 2015-02-02IIF 220 - Secretary → ME - 79
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
10292360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2016-07-22 ~ 2017-12-11IIF 134 - Director → ME2016-07-22 ~ 2016-08-02IIF 240 - Secretary → ME - 80
EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2014-08-28 ~ 2017-12-11IIF 149 - Director → ME2014-08-28 ~ 2014-09-30IIF 196 - Secretary → ME - 81
EMPIRIC (MANCHESTER LADYBARN) LIMITED
098891121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2015-11-25 ~ 2017-12-11IIF 26 - Director → ME2015-11-25 ~ 2015-11-27IIF 274 - Secretary → ME - 82EMPIRIC (MANCHESTER TH) LIMITED - nowEMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED
- 2024-05-23 098391751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2015-10-23 ~ 2017-12-11IIF 49 - Director → ME2015-10-23 ~ 2015-10-26IIF 230 - Secretary → ME - 83
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED
101279271st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2016-04-15 ~ 2017-12-11IIF 55 - Director → ME2016-04-15 ~ 2016-04-15IIF 279 - Secretary → ME - 84
EMPIRIC (NEWCASTLE METROVICK) LIMITED
096849911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-07-14 ~ 2017-12-11IIF 25 - Director → ME2015-07-14 ~ 2015-07-28IIF 239 - Secretary → ME - 85
EMPIRIC (NORTHGATE HOUSE) LIMITED
092127761st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-09-10 ~ 2017-12-11IIF 119 - Director → ME2014-09-10 ~ 2014-09-30IIF 268 - Secretary → ME - 86
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED
094413691st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-02-16 ~ 2017-12-11IIF 110 - Director → ME2015-02-16 ~ 2015-03-05IIF 208 - Secretary → ME - 87
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED
09685187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-07-14 ~ 2017-12-11IIF 51 - Director → ME2015-07-14 ~ 2015-07-28IIF 270 - Secretary → ME - 88
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED
096849741st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-07-14 ~ 2017-12-11IIF 36 - Director → ME2015-07-14 ~ 2015-07-28IIF 290 - Secretary → ME - 89
EMPIRIC (OXFORD STONEMASON) LIMITED
098914051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2015-11-26 ~ 2017-12-11IIF 31 - Director → ME2015-11-26 ~ 2015-11-27IIF 209 - Secretary → ME - 90
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 115 - Director → ME2014-05-02 ~ 2014-06-05IIF 180 - Secretary → ME - 91
EMPIRIC (PORTOBELLO HOUSE) LIMITED
095654861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-04-28 ~ 2017-12-11IIF 70 - Director → ME2015-04-28 ~ 2015-05-08IIF 251 - Secretary → ME - 92
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2016-08-19 ~ 2017-12-11IIF 80 - Director → ME2016-08-19 ~ 2016-09-22IIF 300 - Secretary → ME - 93
- 94
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED
098167941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-10-08 ~ 2017-12-11IIF 45 - Director → ME2015-10-08 ~ 2015-10-13IIF 247 - Secretary → ME - 95
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2016-08-19 ~ 2017-12-11IIF 98 - Director → ME2016-08-19 ~ 2016-09-22IIF 299 - Secretary → ME - 96
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2015-07-14 ~ 2017-12-11IIF 48 - Director → ME2015-07-14 ~ 2015-07-28IIF 277 - Secretary → ME - 97
EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED
098245181st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-10-14 ~ 2017-12-11IIF 50 - Director → ME2015-10-14 ~ 2015-11-09IIF 293 - Secretary → ME - 98
EMPIRIC (PROVINCIAL HOUSE) LIMITED
098243831st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-14 ~ 2017-12-11IIF 24 - Director → ME2015-10-14 ~ 2015-11-09IIF 243 - Secretary → ME - 99
- 100
- 101
EMPIRIC (SNOW ISLAND) LIMITED
092422621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2014-09-30 ~ 2017-12-11IIF 108 - Director → ME2014-09-30 ~ 2014-10-02IIF 273 - Secretary → ME - 102EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED - now
EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
- 2018-01-09 095632981st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2015-04-27 ~ 2016-06-15IIF 27 - Director → ME2015-04-27 ~ 2015-05-13IIF 265 - Secretary → ME - 103
EMPIRIC (SOUTHAMPTON) LEASING LIMITED
095362841st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2015-04-10 ~ 2017-12-11IIF 135 - Director → ME2015-04-10 ~ 2015-04-22IIF 218 - Secretary → ME - 104
EMPIRIC (SOUTHAMPTON) LIMITED
090748101st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-06-06 ~ 2017-12-11IIF 132 - Director → ME2014-06-06 ~ 2014-06-13IIF 188 - Secretary → ME - 105
- 106
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
099071621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-08 ~ 2017-12-11IIF 38 - Director → ME2015-12-08 ~ 2016-01-11IIF 228 - Secretary → ME - 107
EMPIRIC (ST PETER STREET) LIMITED
091147791st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-07-03 ~ 2017-12-11IIF 139 - Director → ME2014-07-03 ~ 2014-09-17IIF 185 - Secretary → ME - 108
EMPIRIC (STIRLING FORTHSIDE) LIMITED
09617340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2015-06-01 ~ 2017-12-11IIF 126 - Director → ME2015-06-01 ~ 2015-06-26IIF 297 - Secretary → ME - 109
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
098635451st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-11IIF 39 - Director → ME2015-11-09 ~ 2015-11-24IIF 199 - Secretary → ME - 110
EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 94 - Director → ME2014-05-02 ~ 2014-06-05IIF 191 - Secretary → ME - 111
EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-08-28 ~ 2017-12-11IIF 100 - Director → ME2014-08-28 ~ 2014-09-30IIF 294 - Secretary → ME - 112
EMPIRIC (TRIPPET LANE) LIMITED
098243801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-10-14 ~ 2017-12-11IIF 57 - Director → ME2015-10-14 ~ 2015-11-09IIF 245 - Secretary → ME - 113
- 114
- 115
- 116
EMPIRIC (YORK LAWRENCE STREET) LIMITED
099734741st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2016-01-27 ~ 2017-12-11IIF 56 - Director → ME2016-01-27 ~ 2016-02-18IIF 193 - Secretary → ME - 1171st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-10-08 ~ 2017-12-11IIF 30 - Director → ME2015-10-08 ~ 2015-10-13IIF 250 - Secretary → ME
- 118
EMPIRIC ACQUISITIONS LIMITED
09612429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2015-05-28 ~ 2017-12-11IIF 142 - Director → ME2015-05-28 ~ 2015-06-26IIF 292 - Secretary → ME - 119EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED - now
EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED
- 2024-02-20 095192301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-03-31 ~ 2017-12-11IIF 130 - Director → ME2015-03-31 ~ 2015-04-09IIF 260 - Secretary → ME - 120
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
101948531st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-05-23 ~ 2017-12-11IIF 83 - Director → ME2016-05-23 ~ 2016-07-14IIF 207 - Secretary → ME - 121
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
095437961st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-04-15 ~ 2017-12-11IIF 72 - Director → ME2015-04-15 ~ 2015-04-22IIF 241 - Secretary → ME - 122EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-07-17 ~ 2017-12-11IIF 41 - Director → ME2015-07-17 ~ 2015-07-28IIF 202 - Secretary → ME
- 123
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED
094749421st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-06 ~ 2017-12-11IIF 103 - Director → ME2015-03-06 ~ 2015-03-06IIF 276 - Secretary → ME - 124EMPIRIC INVESTMENTS (EIGHT) LIMITED - nowEMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED
- 2022-01-27 096175231st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2015-06-01 ~ 2017-12-11IIF 120 - Director → ME2015-06-01 ~ 2015-06-26IIF 291 - Secretary → ME - 125
EMPIRIC INVESTMENTS (FIVE) LIMITED
101950091st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 24 offsprings)Officer2016-05-23 ~ 2017-12-11IIF 131 - Director → ME2016-05-23 ~ 2016-07-07IIF 246 - Secretary → ME - 126
EMPIRIC INVESTMENTS (FOUR) LIMITED
095441101st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 22 offsprings)Officer2015-04-15 ~ 2017-12-11IIF 124 - Director → ME2015-04-15 ~ 2015-04-22IIF 296 - Secretary → ME - 127
EMPIRIC INVESTMENTS (ONE) LIMITED
091891111st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 15 offsprings)Officer2014-08-28 ~ 2017-12-11IIF 111 - Director → ME2014-08-28 ~ 2014-09-30IIF 295 - Secretary → ME - 128EMPIRIC INVESTMENTS (SEVEN) LIMITED - now
EMPIRIC (TRIPPET LANE) LEASING LIMITED
- 2020-02-03 098245471st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-10-14 ~ 2017-12-11IIF 33 - Director → ME2015-10-14 ~ 2015-11-09IIF 205 - Secretary → ME - 129
EMPIRIC INVESTMENTS (SIX) LIMITED
101950341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2016-05-23 ~ 2017-12-11IIF 87 - Director → ME2016-05-23 ~ 2016-07-07IIF 232 - Secretary → ME - 130
EMPIRIC INVESTMENTS (THREE) LIMITED
095195301st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 37 offsprings)Officer2015-03-31 ~ 2017-12-11IIF 118 - Director → ME2015-03-31 ~ 2015-04-09IIF 203 - Secretary → ME - 131
EMPIRIC INVESTMENTS (TWO) LIMITED
092126191st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 12 offsprings)Officer2014-09-10 ~ 2017-12-11IIF 71 - Director → ME2014-09-10 ~ 2014-09-30IIF 213 - Secretary → ME - 132EMPIRIC STUDENT PROPERTY LIMITED - now
LONDON CORNWALL STUDENT REIT PLC
- 2014-03-21 088869061st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (21 parents, 53 offsprings)Officer2014-02-11 ~ 2017-12-12IIF 73 - Director → ME2014-02-11 ~ 2014-05-28IIF 179 - Secretary → ME - 1331st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Officer2014-05-02 ~ 2014-06-05IIF 13 - Director → ME2014-05-02 ~ 2014-06-05IIF 184 - Secretary → ME
- 13425, Bedford Square Bedford Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-01 ~ 2016-06-15IIF 152 - Director → ME2015-06-01 ~ 2015-06-26IIF 238 - Secretary → ME
- 135
GROVE ST STUDIOS LTD
07459541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-074th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2015-06-20 ~ 2017-12-11IIF 168 - Director → ME - 136
HEATHROW COACH HIRE HOLDINGS LIMITED
16498815Unit 2 President Buildings, Saville Street East, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 137
HEATHROW COACH HIRE LTD
15060193Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-03-01 ~ nowIIF 10 - Has significant influence or control → OE - 138
HELLO STUDENT MANAGEMENT LIMITED
097976281st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-09-28 ~ 2017-12-11IIF 53 - Director → ME2015-09-28 ~ 2015-10-13IIF 285 - Secretary → ME - 139
LONDON CORNWALL (PINEWOOD) LIMITED
- 2021-02-02 0714494032 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 140
LAND TOURS (RHINELAND) LIMITED
04356096Unit 7, 35 Catley Road, Darnall, SheffieldDissolved Corporate (7 parents)Officer2002-01-24 ~ 2003-10-31IIF 159 - Director → ME - 141
LINBURG TOURING LIMITED
04353708Unit 7 35 Catley Road, Darnall, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2002-01-21 ~ 2003-10-31IIF 160 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142
LONDON CORNWALL (BIRMINGHAM) LIMITED
07992370Swan House, 17-19 Stratford Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 166 - Director → ME - 143
LONDON CORNWALL (BRISTOL 1) LIMITED
06881417Swan House, 17-19 Stratford Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-04-20 ~ dissolvedIIF 157 - Director → ME2009-04-20 ~ 2009-08-06IIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 144
LONDON CORNWALL (CARDIFF) LTD
07682546Swan House, Stratford Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-06-24 ~ dissolvedIIF 162 - Director → ME - 145
LONDON CORNWALL (EDINBURGH) LTD
07750203Swan House, Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-08-23 ~ dissolvedIIF 163 - Director → ME - 146
LONDON CORNWALL (EXETER) LTD
07682547Swan House, Stratford Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-06-24 ~ dissolvedIIF 164 - Director → ME - 147
MARBLE SHELF DEVELOPMENTS (CONSULTING) LTD
- 2012-08-30 06247172MARBLE SHELF DEVELOPMENTS (BATH) LIMITED
- 2008-11-18 0624717232 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2007-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 148
LONDON CORNWALL STUDENT INVESTMENTS LTD
0768183732 Portland Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2011-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 14932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-21 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 150
MARBLE SHELF DEVELOPMENTS (HOLDINGS) LIMITED
062479262nd Floor, Waverley House 7-12 Noel Street, LondonDissolved Corporate (3 parents)Officer2007-05-15 ~ dissolvedIIF 158 - Director → ME - 151
MARBLE SHELF DEVELOPMENTS LIMITED
04218210Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-06-24 during the appointment or period of control
Conclusion of winding up on 2013-05-21 during the appointment or period of control
Dissolved on 2013-09-12 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ dissolvedIIF 153 - Director → ME2001-05-16 ~ 2005-11-30IIF 176 - Secretary → ME - 152
NOTICE INVESTMENTS LIMITED
028156425th Floor Kings Court, 2-16 Goodge Street, LondonDissolved Corporate (5 parents)Officer1993-05-06 ~ dissolvedIIF 156 - Director → ME1994-04-28 ~ dissolvedIIF 174 - Secretary → ME - 153SIMCO 499 LIMITED - 1993-04-065th Floor Kings Court, 2-16 Goodge Street, LondonDissolved Corporate (5 parents)Officer1994-04-28 ~ dissolvedIIF 154 - Director → ME1994-04-28 ~ dissolvedIIF 177 - Secretary → ME
- 154
NOTICEDESIGN LIMITED
026195796th Floor, National House, 60-66 Wardour Street, London, United KingdomActive Corporate (12 parents)Officer1992-01-22 ~ 2009-10-07IIF 155 - Director → ME1994-04-19 ~ 2009-10-07IIF 175 - Secretary → ME - 155
PINEWOOD NOMINAL LIMITED
07921006Swan House, 17-19 Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2012-01-24 ~ dissolvedIIF 167 - Director → ME - 156
PINEWOOD POLZEATH RESIDENTS MANAGEMENT COMPANY LIMITED
08021923Daniell House, Falmouth Road, Truro, EnglandActive Corporate (9 parents)Officer2012-04-05 ~ 2018-04-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 1 - Has significant influence or control → OE - 157
PLPP 2 LIMITED
1218134732 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 158
MARBLE SHELF DEVELOPMENTS (MANAGEMENT) LTD
- 2009-11-18 0676331432 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2008-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 159
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
08548488Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, EnglandDissolved Corporate (5 parents)Officer2013-05-29 ~ dissolvedIIF 161 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-08 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2013-05-29 ~ dissolvedIIF 165 - Director → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-074th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2015-06-20 ~ 2017-12-11IIF 169 - Director → ME
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