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