EMPIRE CONSTRUCTION GROUP LIMITED

Company number 08936610

2 active persons with significant control / 0 active statements

W Group Investments Limited (Active)

• Correspondence address: 370 370 Brighton Road, Shoreham-By-Sea, England, BN43 6RE
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15119740
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Empire Construction Group Holdings Limited (Active)

• Correspondence address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN
• Notified on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11714338
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marcus James Farrell (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Jade Twinn (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%