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Nom

Empire Property Group Holdings Limited
Adresse
22 Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11903745 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rothwell, Paul Timothy Status: Active Notified: 25/03/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Doncaster, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sinesh Ramesh Doncaster, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 27/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Ian Geoffrey 152-160 City Road, London, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 23/04/2024 Date of Birth: 09/1964 Occupation: Business Consultant And Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB EP Short Lets Limited Status: Active Notified: 09/11/2020 Companies House Number: 13003601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Development Holdings Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire HMO Properties Limited Status: Active Notified: 16/03/2020 Companies House Number: 12519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Property Asset Holdin GS Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire Property Asset Holdings 3 Limited Status: Active Notified: 17/04/2020 Companies House Number: 12561027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empire Property Development Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11903711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empire Property Intermediate Holdings Limited Status: Active Notified: 28/10/2020 Companies House Number: 12980302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mciod Limited Status: Active Notified: 15/07/2019 Companies House Number: 06931800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •