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EMPIRE & CO ENTERPRISES LIMITED

Company number 11714409

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Persons with significant control: 2 active persons with significant control / 0 active statements

Charman Holdings Limited Active

Correspondence address
75 Park Lane, Croydon, England, CR9 1XS
Notified on
25 October 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10416110
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Empire Construction Holdings Limited Active

Correspondence address
44 The Pantiles, Tunbridge Wells, England, TN2 5TN
Notified on
31 January 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11714338
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Marcus James Farrell Ceased

Correspondence address
339 Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD
Notified on
6 December 2018
Ceased on
31 January 2019
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ms Jade Michelle Twinn Ceased

Correspondence address
339 Kingsway, Hove, East Sussex, United Kingdom, BN3 4PD
Notified on
6 December 2018
Ceased on
31 January 2019
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors