Ownership resolves 29 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 29
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-02-01
- Legal form
- ltd
- Activity
- 80100
- Registered office
- Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
SECURE EMPTY PROPERTY LIMITED is a ltd registered in GB, incorporated 2012-02-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SECURE EMPTY PROPERTY LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07930767
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-01
- Registered office
- Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- SIC
- 80100
- JECZELEWSKA, Milenasecretary · appt 2023-10-18
- DOYLE, Philip John Frederickdirector · Irish · appt 2025-06-03
- OWEN, Anthony Francisdirector · English · appt 2026-01-05
- SHOOSMITHS SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-02-01
- BIBBY, Geoffrey Frank Harold(resigned)director · British · appt 2020-02-01
- BROADBENT, Simon Charles(resigned)director · British · appt 2012-03-26
- DUCKWORTH, Andrew John(resigned)director · British · appt 2013-05-01
- EGLINTON, Peter Damian(resigned)director · British · appt 2023-10-18
- HASSALL, Michael(resigned)director · British · appt 2012-03-26
- MAPSTONE, Andrew Richard Martin(resigned)director · British · appt 2014-10-15
- ORME, Geoffrey Michael(resigned)director · British · appt 2012-03-13
- RAI, Harveen(resigned)director · British · appt 2024-09-30
- ■Clearway Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-18 · trace owners →
- ■Enterprise Ventures Limited25–50% sharescorporate PSC · England · ceased 2023-10-18 · trace owners →
- ■Enterprise Ventures [General Partners Nw Venture] Ltd25–50% sharescorporate PSC · England · ceased 2023-10-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-30
- Outstanding charges
- 4
- SHOO 562 LIMITED
Directorship network
128 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- ROWAN RECRUITMENT LIMITEDbeneficial owner
- ROWAN RECRUITMENT LIMITEDbeneficial owner
- CENTAUR TECHNOLOGIES LIMITEDbeneficial owner
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- CLEARWAY LABS LIMITEDbeneficial owner
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- CLEARWAY FIRE AND SECURITY LIMITEDbeneficial owner
- CLEARWAY LABS LIMITEDbeneficial owner
- CLEARWAY GROUP SUPPORT SERVICES LIMITEDbeneficial owner
- Bc16 Limitedbeneficial owner
- BROOMCO (4276) LIMITEDbeneficial owner
- DEBT SQUARED GROUP LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- LUMINOUS GROUP LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- SURECORE LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- MRV (NPIF II - EQUITY YH FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- THE GREAT PRODUCT EXCHANGE LTDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- RENU TPS LTDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- LUMINOUS GROUP LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- EDGE PUBLIC SOLUTIONS LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLPbeneficial owner
- EVBL (NPIF Y&H DEBT FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLPbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- SCI SEMICONDUCTOR LIMITEDbeneficial owner
- MRV (GENERAL PARTNER NE ACCELERATE) LIMITEDbeneficial owner
- MRV (NE ACCELERATE FOUNDERS) LLPbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER EEIF - EQUITY) LIMITEDbeneficial owner
- MRV (EEIF - EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- HDHOCO LIMITEDbeneficial owner
- Enterprise Ventures (General Partner Coalfields) Limitedbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- BLACKLEY HOLDINGS LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner