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
Hadaway, Paul Nicholas
- 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 115, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 217, Queensborough Mews, London, W2 3SG, England
IIF 3 IIF 4 IIF 5 (more)(less)6-8, James Street, London, W1U 1ED, England
IIF 106-8, James Street, London, W1U 1ED, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
IIF 54 IIF 55 IIF 56 (more)(less)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 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 1316th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)6th Floor Swan House, 17-19stratford Place, London, W1C 1BQ, England
IIF 137 IIF 1386th Floor Swan House, Stratford Place, London, W1C 1BQ, England
IIF 1397, Cavendish Square, London, W1G 0PE, England
IIF 140 IIF 1418, Milman Road, London, NW6 6EN
IIF 142 IIF 143 IIF 144 (more)(less)8, Milman Road, London, NW6 6EN, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Swan House, 17-19, Stratford Place, London, W1C 1BQ, England
IIF 1564th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
IIF 157 IIF 158
- British born in June 1960Registered addresses and corresponding companies
Hadaway, Paul Nicholas
38 Clifton Gardens, London, W9 1AU
IIF 159
- 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 16017, Queensborough Mews, London, W2 3SG, England
IIF 161 IIF 162 IIF 163 (more)(less)8, Milman Road, London, NW6 6EN, United Kingdom
IIF 16532, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 16632, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 167
- British Registered addresses and corresponding companies
Hadaway, Paul Nicholas
38 Clifton Gardens, London, W9 1AU
IIF 1688, Milman Road, London, NW6 6EN
IIF 169 IIF 170 IIF 171 (more)(less)
- Registered addresses and corresponding companies
Hadaway, Paul Nicholas
15, Stratton Street, London, W1J 8LQ
IIF 17415, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 175 IIF 176 IIF 177 (more)(less)6-8, James Street, London, W1U 1ED, United Kingdom
IIF 187 IIF 188 IIF 189 (more)(less)IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 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 2926th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
IIF 293 IIF 294 IIF 295 (more)(less)6th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
IIF 298 IIF 299 IIF 300 (more)(less)6th Floor Swan House, Stratford Place, London, W1C 1BQ, England
IIF 303
- 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 304
- British born in May 1960
Mr Paul Hadaway
Resident in England
Registered addresses and corresponding companiesSwan House, Stratford Place, London, W1C 1BQ, England
IIF 305
- British born in June 1960
Mr Paul Nicholas Hadaway
Resident in England
Registered addresses and corresponding companies
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 6 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - 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 91 - Director → ME2015-06-09 ~ 2015-06-26IIF 220 - 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 80 - Director → ME2014-09-10 ~ 2014-09-30IIF 221 - 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 70 - Director → ME2015-04-28 ~ 2015-05-08IIF 205 - 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 26 - Director → ME2015-10-14 ~ 2015-11-09IIF 231 - 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 64 - Director → ME2015-06-10 ~ 2015-06-26IIF 193 - Secretary → ME - 8
EMPIRIC (BATH JSW) LIMITED
096330861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-06-10 ~ 2017-12-11IIF 84 - Director → ME2015-06-10 ~ 2015-06-26IIF 253 - 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 78 - Director → ME2016-07-04 ~ 2016-07-14IIF 258 - 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 53 - Director → ME2015-10-14 ~ 2015-11-09IIF 252 - 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 98 - Director → ME2016-07-22 ~ 2016-08-02IIF 232 - Secretary → ME - 12
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
103152141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2016-08-05 ~ 2017-12-11IIF 102 - Director → ME2016-08-05 ~ 2016-08-08IIF 293 - Secretary → ME - 13
EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-06-06 ~ 2017-12-11IIF 95 - Director → ME2014-06-06 ~ 2014-06-13IIF 176 - 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 65 - Director → ME2016-05-23 ~ 2016-07-14IIF 229 - 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 41 - Director → ME2015-10-23 ~ 2015-10-26IIF 266 - 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 79 - Director → ME2015-05-13 ~ 2015-05-18IIF 239 - 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 134 - Director → ME2017-07-03 ~ 2017-07-04IIF 301 - 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 116 - Director → ME2015-04-22 ~ 2015-05-08IIF 247 - 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 85 - Director → ME2015-04-22 ~ 2015-05-08IIF 270 - Secretary → ME - 20
EMPIRIC (BUCCLEUCH STREET) LIMITED
091067411st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-06-30 ~ 2017-12-11IIF 111 - Director → ME2014-06-30 ~ 2014-09-22IIF 182 - Secretary → ME - 21
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED
108256521st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2017-06-19 ~ 2017-12-11IIF 132 - Director → ME2017-06-19 ~ 2017-06-27IIF 299 - 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 77 - Director → ME2016-06-27 ~ 2016-06-27IIF 187 - 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 51 - Director → ME2015-10-28 ~ 2015-11-10IIF 211 - 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 17 - Director → ME2015-10-14 ~ 2015-11-09IIF 195 - Secretary → ME - 25
EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-07-03 ~ 2017-12-11IIF 106 - Director → ME2014-07-03 ~ 2014-09-17IIF 181 - 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 122 - Director → ME2015-01-26 ~ 2015-02-02IIF 248 - Secretary → ME - 27
EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 129 - Director → ME2014-05-02 ~ 2014-06-05IIF 177 - 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 126 - Director → ME2014-05-06 ~ 2014-06-05IIF 185 - 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 66 - Director → ME2015-03-31 ~ 2015-04-09IIF 222 - Secretary → ME - 30
EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 125 - Director → ME2014-05-02 ~ 2014-06-05IIF 184 - 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 103 - Director → ME2015-04-28 ~ 2015-05-08IIF 259 - 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 136 - Director → ME2017-07-05 ~ 2017-12-11IIF 298 - 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 133 - Director → ME2017-11-27 ~ 2017-11-28IIF 300 - 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 139 - Director → ME2016-08-19 ~ 2016-09-22IIF 303 - 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 18 - Director → ME2015-07-29 ~ 2015-08-28IIF 261 - 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 29 - Director → ME2015-07-29 ~ 2015-08-28IIF 284 - 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 52 - Director → ME2016-03-03 ~ 2016-03-15IIF 244 - 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 127 - Director → ME2014-11-11 ~ 2014-11-28IIF 279 - 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 117 - Director → ME2016-07-22 ~ 2016-08-02IIF 282 - 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 101 - Director → ME2014-12-09 ~ 2014-12-20IIF 217 - 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 31 - Director → ME2015-07-17 ~ 2015-07-28IIF 189 - 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 58 - Director → ME2015-05-13 ~ 2015-05-13IIF 216 - 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 47 - Director → ME2016-03-03 ~ 2016-03-15IIF 281 - 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 140 - Director → ME2015-04-27 ~ 2015-05-13IIF 237 - 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 112 - Director → ME2015-02-17 ~ 2015-03-05IIF 275 - 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 96 - Director → ME2015-04-15 ~ 2015-04-22IIF 256 - Secretary → ME - 471st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-10-14 ~ 2017-12-11IIF 32 - Director → ME2015-10-14 ~ 2015-11-09IIF 278 - 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 43 - Director → ME2015-10-14 ~ 2015-10-20IIF 206 - Secretary → ME - 4925, Bedford Square Bedford Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-01 ~ 2016-06-15IIF 11 - Director → ME2015-06-01 ~ 2015-06-26IIF 209 - Secretary → ME
- 50
EMPIRIC (GLASGOW) LEASING LIMITED
095877851st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-05-13 ~ 2017-12-11IIF 82 - Director → ME2015-05-13 ~ 2015-05-18IIF 192 - 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 67 - Director → ME2014-05-21 ~ 2014-06-13IIF 178 - 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 74 - Director → ME2014-11-11 ~ 2014-11-28IIF 190 - 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 71 - Director → ME2015-05-14 ~ 2015-05-19IIF 277 - 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 94 - Director → ME2015-05-14 ~ 2015-05-19IIF 250 - 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 56 - Director → ME2015-04-02 ~ 2015-04-09IIF 196 - Secretary → ME - 561st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 86 - Director → ME2015-04-22 ~ 2015-05-08IIF 228 - Secretary → ME
- 571st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 54 - Director → ME2015-04-22 ~ 2015-05-08IIF 207 - Secretary → ME
- 581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2015-04-22 ~ 2017-12-11IIF 88 - Director → ME2015-04-22 ~ 2015-05-08IIF 218 - 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 90 - Director → ME2015-05-13 ~ 2015-05-18IIF 212 - 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 68 - Director → ME2016-05-23 ~ 2016-07-14IIF 276 - 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 55 - Director → ME2015-02-16 ~ 2015-03-05IIF 283 - Secretary → ME - 631st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2016-06-15 ~ 2017-12-11IIF 130 - Director → ME2016-06-15 ~ 2016-06-16IIF 214 - Secretary → ME
- 641st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2016-05-05 ~ 2017-12-11IIF 49 - Director → ME2016-05-05 ~ 2016-05-05IIF 254 - Secretary → ME
- 651st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2016-06-15 ~ 2017-12-11IIF 75 - Director → ME2016-06-15 ~ 2016-06-16IIF 273 - 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 36 - Director → ME2016-05-05 ~ 2016-05-05IIF 262 - 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 50 - Director → ME2016-05-05 ~ 2016-05-05IIF 226 - 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 93 - Director → ME2016-06-16 ~ 2016-06-16IIF 219 - 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 81 - Director → ME2015-04-22 ~ 2015-05-08IIF 264 - 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 63 - Director → ME2015-04-28 ~ 2015-05-08IIF 230 - 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 33 - Director → ME2015-11-09 ~ 2015-11-24IIF 257 - 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 12 - Director → ME2015-11-09 ~ 2015-11-24IIF 201 - 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 21 - Director → ME2015-11-09 ~ 2015-11-24IIF 199 - 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 110 - Director → ME2016-06-08 ~ 2016-06-08IIF 210 - 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 24 - Director → ME2015-11-09 ~ 2015-11-24IIF 251 - Secretary → ME - 78
EMPIRIC (LONDON CAMBERWELL) LIMITED
094019621st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-01-22 ~ 2017-12-11IIF 137 - Director → ME2015-01-22 ~ 2015-02-02IIF 215 - 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 123 - Director → ME2016-07-22 ~ 2016-08-02IIF 235 - Secretary → ME - 80
EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2014-08-28 ~ 2017-12-11IIF 138 - Director → ME2014-08-28 ~ 2014-09-30IIF 191 - 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 15 - Director → ME2015-11-25 ~ 2015-11-27IIF 269 - 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 38 - Director → ME2015-10-23 ~ 2015-10-26IIF 225 - 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 44 - Director → ME2016-04-15 ~ 2016-04-15IIF 274 - Secretary → ME - 84
EMPIRIC (NEWCASTLE METROVICK) LIMITED
096849911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-07-14 ~ 2017-12-11IIF 14 - Director → ME2015-07-14 ~ 2015-07-28IIF 234 - 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 108 - Director → ME2014-09-10 ~ 2014-09-30IIF 263 - 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 99 - Director → ME2015-02-16 ~ 2015-03-05IIF 203 - 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 40 - Director → ME2015-07-14 ~ 2015-07-28IIF 265 - 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 25 - Director → ME2015-07-14 ~ 2015-07-28IIF 285 - 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 20 - Director → ME2015-11-26 ~ 2015-11-27IIF 204 - Secretary → ME - 90
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 104 - Director → ME2014-05-02 ~ 2014-06-05IIF 175 - Secretary → ME - 91
EMPIRIC (PORTOBELLO HOUSE) LIMITED
095654861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-04-28 ~ 2017-12-11IIF 59 - Director → ME2015-04-28 ~ 2015-05-08IIF 246 - 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 69 - Director → ME2016-08-19 ~ 2016-09-22IIF 295 - 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 34 - Director → ME2015-10-08 ~ 2015-10-13IIF 242 - 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 87 - Director → ME2016-08-19 ~ 2016-09-22IIF 294 - Secretary → ME - 96
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2015-07-14 ~ 2017-12-11IIF 37 - Director → ME2015-07-14 ~ 2015-07-28IIF 272 - 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 39 - Director → ME2015-10-14 ~ 2015-11-09IIF 288 - 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 13 - Director → ME2015-10-14 ~ 2015-11-09IIF 238 - 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 97 - Director → ME2014-09-30 ~ 2014-10-02IIF 268 - 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 16 - Director → ME2015-04-27 ~ 2015-05-13IIF 260 - 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 124 - Director → ME2015-04-10 ~ 2015-04-22IIF 213 - 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 121 - Director → ME2014-06-06 ~ 2014-06-13IIF 183 - 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 27 - Director → ME2015-12-08 ~ 2016-01-11IIF 223 - 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 128 - Director → ME2014-07-03 ~ 2014-09-17IIF 180 - 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 115 - Director → ME2015-06-01 ~ 2015-06-26IIF 292 - 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 28 - Director → ME2015-11-09 ~ 2015-11-24IIF 194 - Secretary → ME - 110
EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-05-02 ~ 2017-12-11IIF 83 - Director → ME2014-05-02 ~ 2014-06-05IIF 186 - Secretary → ME - 111
EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2014-08-28 ~ 2017-12-11IIF 89 - Director → ME2014-08-28 ~ 2014-09-30IIF 289 - Secretary → ME - 112
EMPIRIC (TRIPPET LANE) LIMITED
098243801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-10-14 ~ 2017-12-11IIF 46 - Director → ME2015-10-14 ~ 2015-11-09IIF 240 - 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 45 - Director → ME2016-01-27 ~ 2016-02-18IIF 188 - Secretary → ME - 1171st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2015-10-08 ~ 2017-12-11IIF 19 - Director → ME2015-10-08 ~ 2015-10-13IIF 245 - 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 131 - Director → ME2015-05-28 ~ 2015-06-26IIF 287 - 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 119 - Director → ME2015-03-31 ~ 2015-04-09IIF 255 - 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 72 - Director → ME2016-05-23 ~ 2016-07-14IIF 202 - 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 61 - Director → ME2015-04-15 ~ 2015-04-22IIF 236 - 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 30 - Director → ME2015-07-17 ~ 2015-07-28IIF 197 - 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 92 - Director → ME2015-03-06 ~ 2015-03-06IIF 271 - 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 109 - Director → ME2015-06-01 ~ 2015-06-26IIF 286 - 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 120 - Director → ME2016-05-23 ~ 2016-07-07IIF 241 - 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 113 - Director → ME2015-04-15 ~ 2015-04-22IIF 291 - 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 100 - Director → ME2014-08-28 ~ 2014-09-30IIF 290 - 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 22 - Director → ME2015-10-14 ~ 2015-11-09IIF 200 - 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 76 - Director → ME2016-05-23 ~ 2016-07-07IIF 227 - 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 107 - Director → ME2015-03-31 ~ 2015-04-09IIF 198 - 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 60 - Director → ME2014-09-10 ~ 2014-09-30IIF 208 - 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 62 - Director → ME2014-02-11 ~ 2014-05-28IIF 174 - Secretary → ME - 1331st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Officer2014-05-02 ~ 2014-06-05IIF 2 - Director → ME2014-05-02 ~ 2014-06-05IIF 179 - Secretary → ME
- 13425, Bedford Square Bedford Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-01 ~ 2016-06-15IIF 141 - Director → ME2015-06-01 ~ 2015-06-26IIF 233 - 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 157 - 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 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 306 - 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 307 - 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 42 - Director → ME2015-09-28 ~ 2015-10-13IIF 280 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 308 - 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 148 - 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 149 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 155 - 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 146 - Director → ME2009-04-20 ~ 2009-08-06IIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 304 - 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 151 - Director → ME - 145
LONDON CORNWALL (EDINBURGH) LTD
07750203Swan House, Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-08-23 ~ dissolvedIIF 152 - Director → ME - 146
LONDON CORNWALL (EXETER) LTD
07682547Swan House, Stratford Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-06-24 ~ dissolvedIIF 153 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 305 - 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 7 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - 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 147 - 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 142 - Director → ME2001-05-16 ~ 2005-11-30IIF 171 - Secretary → ME - 152
NOTICE INVESTMENTS LIMITED
028156425th Floor Kings Court, 2-16 Goodge Street, LondonDissolved Corporate (5 parents)Officer1993-05-06 ~ dissolvedIIF 145 - Director → ME1994-04-28 ~ dissolvedIIF 169 - Secretary → ME - 153SIMCO 499 LIMITED - 1993-04-065th Floor Kings Court, 2-16 Goodge Street, LondonDissolved Corporate (5 parents)Officer1994-04-28 ~ dissolvedIIF 143 - Director → ME1994-04-28 ~ dissolvedIIF 172 - 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 144 - Director → ME1994-04-19 ~ 2009-10-07IIF 170 - Secretary → ME - 155
PINEWOOD NOMINAL LIMITED
07921006Swan House, 17-19 Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2012-01-24 ~ dissolvedIIF 156 - Director → ME - 156
PINEWOOD POLZEATH RESIDENTS MANAGEMENT COMPANY LIMITED
08021923Daniell House, Falmouth Road, Truro, EnglandActive Corporate (9 parents)Officer2012-04-05 ~ 2018-04-06IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 160 - Has significant influence or control → OE - 157
PLPP 2 LIMITED
1218134732 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - 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 150 - 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 154 - 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 158 - Director → ME
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