# Empire Property Finance 1 Limited

## Details

- **Company number:** [12045434](https://find-and-update.company-information.service.gov.uk/company/12045434)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Jun 2019
- **Registered office:** EMPIRE HOUSE, 92-98 CLEVELAND STREET, DONCASTER, DN1 3DP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Manchester & Edinburgh Property Investment Co Limited](/group/83053) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Emma Louise | director | 2 Dec 2024 |  |
| TAYLOR, Jeffrey Kevin | director | 2 Dec 2024 | 24 Nov 2025 |
| ROTHWELL, Paul Timothy | director | 11 Jun 2019 | 7 Feb 2025 |
| HILLEN, Ken | director | 20 Dec 2024 | 22 Jan 2025 |
| SHAH, Sinesh Ramesh | director | 11 Jun 2019 | 27 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rfp Ltd | ownership-of-shares-75-to-100-percent | 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 | 11 Jun 2019 | 10 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £49,835 | - | 0 |
| 30 Dec 2024 | £49,131 | - | 0 |
| 30 Dec 2023 | £69,315 | £291 | 0 |
| 30 Dec 2021 | -£7,361 | £1,905 | 0 |
| 30 Dec 2020 | -£6,624 | £84,487 | 0 |



## Owned by

Empire Property Finance 1 Limited → [RFP Ltd](/company/11617085) → [Feather Foot Midco Limited](/company/15630745) → [Feather Foot Group Holdings Limited](/company/15828117)




## Directors' other companies

- [THOMPSON, Emma Louise](/person/5450242) - director at [Featherfoot 21 Cleveland Limited](/company/13365940)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Grosvenor House (Wakefield) Management Limited](/company/14340268)
- [THOMPSON, Emma Louise](/person/5450242) - director at [RT Developments Ltd](/company/14672970)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Featherfoot 24 Avenue Limited](/company/11905800)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Empire Railway Limited](/company/11905808)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Expedit Developments 2 Residential Limited](/company/15019409)
- [THOMPSON, Emma Louise](/person/5450242) - director at [ELT Group Holdings Limited](/company/16295042)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Featherfoot Ch Residential Limited](/company/15531617)
- [THOMPSON, Emma Louise](/person/5450242) - director at [Featherfoot Coachman Limited](/company/13612902)
- [THOMPSON, Emma Louise](/person/5450242) - director at [LPD Lettings Ltd](/company/11477444)



## Companies at the same address

- [ARR Portfolio Limited](/company/15259958) (15259958)
- [Commercial Enterprise Lettings Limited](/company/15835261) (15835261)
- [ELT Group Holdings Limited](/company/16295042) (16295042)
- [Empire Commerce House Limited](/company/12092254) (12092254)
- [Empire Pavilion Development Limited](/company/12371768) (12371768)
- [Empire Railway Limited](/company/11905808) (11905808)
- [Empire Waterdale Limited](/company/11906540) (11906540)
- [Empire Wharncliffe Limited](/company/11905615) (11905615)
- [EP Operations Limited](/company/14235613) (14235613)
- [Expedit Developments 2 Limited](/company/12278532) (12278532)