Empire Property Asset Holdings Limited
Company 11904274 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ken Hillen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Doncaster Property Investments LTD 1 shared director
- Empire Property Holdings Limited 1 shared director
- Hiteph Limited 1 shared director
- Featherfoot Portland House Limited 1 shared director
- Empire Property Development Holdings Limited 1 shared director
- Empire Property Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11904274 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/03/2019 |
| Address | THE JOINER'S SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Empire Property Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Empire Wharncliffe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Empire Waterdale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Cleveland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Britannia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Glenthorne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Empire Commerce House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Featherfoot Crystals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Featherfoot Danum Limited ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot 24 Avenue Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot York House Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Kelham Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Featherfoot Crystals Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Empire Railway Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Empire Property Finance 1 Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Featherfoot Newspaper House Limited ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - 12092312 ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - 12092355 ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - 12092268 ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Featherfoot 24 Avenue Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Featherfoot York House Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Featherfoot Kelham Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15
Officers (3)
- Ken Hillen Director · appointed 2024
Show 2 former officers
- Paul Rothwell Director · appointed 2024 · resigned 2024
- Paul Timothy Rothwell Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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