Featherfoot Kelham Limited
- Company number
- 11905810
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Manchester & Edinburgh Property Investment Co Limited (40 companies)
Registered office
Previous names
- Empire Kelham Limited (until 7 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Emma Louise | Director | 2 Dec 2024 | |
| TAYLOR, Jeffrey Kevin | Director | 2 Dec 2024 | 1 Mar 2025 |
| ROTHWELL, Paul Timothy | Director | 12 Jul 2024 | 7 Feb 2025 |
| ROTHWELL, Paul Timothy | Director | 26 Mar 2019 | 12 Jul 2024 |
| HILLEN, Ken | Director | 17 May 2024 | 17 May 2024 |
| SHAH, Sinesh Ramesh | Director | 26 Mar 2019 | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rfp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Dec 2024 | |
| Empire Property Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | 10 Dec 2024 |
| Rfp Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | 15 Apr 2024 |
| Empire Property Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | -£588,449 | - | 0 |
| 30 Dec 2022 | £141,568 | £10 | 0 |
| 30 Dec 2021 | £75,691 | £1 | 0 |
| 30 Dec 2020 | £204,979 | £1 | 0 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Featherfoot Kelham Limited → RFP Ltd → Feather Foot Midco Limited → Feather Foot Group Holdings Limited
Directors’ other companies
- THOMPSON, Emma Louise - Director at Featherfoot 21 Cleveland Limited
- THOMPSON, Emma Louise - Director at Grosvenor House (Wakefield) Management Limited
- THOMPSON, Emma Louise - Director at RT Developments Ltd
- THOMPSON, Emma Louise - Director at Featherfoot 24 Avenue Limited
- THOMPSON, Emma Louise - Director at Empire Railway Limited
- THOMPSON, Emma Louise - Director at Expedit Developments 2 Residential Limited
- THOMPSON, Emma Louise - Director at ELT Group Holdings Limited
- THOMPSON, Emma Louise - Director at Featherfoot Ch Residential Limited
- THOMPSON, Emma Louise - Director at Featherfoot Coachman Limited
- THOMPSON, Emma Louise - Director at LPD Lettings Ltd
Companies at the same address
- ARR Portfolio Limited (15259958)
- Commercial Enterprise Lettings Limited (15835261)
- ELT Group Holdings Limited (16295042)
- Empire Commerce House Limited (12092254)
- Empire Pavilion Development Limited (12371768)
- Empire Property Finance 1 Limited (12045434)
- Empire Railway Limited (11905808)
- Empire Waterdale Limited (11906540)
- Empire Wharncliffe Limited (11905615)
- EP Operations Limited (14235613)