Empire Property Finance 1 Limited
- Company number
- 12045434
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2019
- Nature of business
- Non-trading company
- Corporate group
- Manchester & Edinburgh Property Investment Co Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sinesh Ramesh | Director | 11 Jun 2019 | 27 Jan 2021 |
| HILLEN, Ken | Director | 20 Dec 2024 | 22 Jan 2025 |
| ROTHWELL, Paul Timothy | Director | 11 Jun 2019 | 7 Feb 2025 |
| TAYLOR, Jeffrey Kevin | Director | 2 Dec 2024 | 24 Nov 2025 |
| THOMPSON, Emma Louise | Director | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empire Property Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2019 | 10 Dec 2024 |
| Rfp Ltd | Ownership Of Shares 75 To 100 Percent | 10 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £69,315 | £291 | 0 |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | -£7,361 | £1,905 | 0 |
| 30 Dec 2020 | -£6,624 | £84,487 | 0 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Empire Property Finance 1 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 Railway Limited (11905808)
- Empire Waterdale Limited (11906540)
- Empire Wharncliffe Limited (11905615)
- EP Operations Limited (14235613)
- Expedit Developments 2 Limited (12278532)