Who owns EMPIRE & CO DEVELOPMENTS LIMITED?

In the current sources, EMPIRE & CO DEVELOPMENTS LIMITED is connected to EMPIRE CONSTRUCTION HOLDINGS LIMITED, Mr James Antony Summers, Mr James Antony Summers, EMPIRE CONSTRUCTION HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMPIRE & CO DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags EMPIRE & CO DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMPIRE & CO DEVELOPMENTS LIMITED appear across sources?

EMPIRE & CO DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EMPIRE & CO DEVELOPMENTS LIMITED

Name: EMPIRE & CO DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMPIRE & CO DEVELOPMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-02-15
Legal form: ltd
Activity: 41100
Registered office: 44 The Pantiles, Tunbridge Wells, TN2 5TN, England

Low

Risk

EMPIRE & CO DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2019-02-15 (dissolved).

/03

Ownership & control

Owners / controllers

EMPIRE & CO DEVELOPMENTS LIMITED
- EMPIRE CONSTRUCTION HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr James Antony Summers· beneficial owner37.5%· via ch_psc
- Mr James Antony Summers· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11830505
Status: dissolved
Type: ltd
Incorporated: 2019-02-15
Registered office: 44 The Pantiles, Tunbridge Wells, TN2 5TN, England
SIC: 41100

Officers · 2 active

FARRELL, Marcus James
director · British · appt 2019-02-15
SUMMERS, James Antony
director · British · appt 2019-10-25
TWINN, Jade Michelle(resigned)
director · British · appt 2019-02-15

Beneficial owners · PSC · 2 current

●
Mr James Antony Summers
individual PSC · England · since 2019-10-25
25–50% shares
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Empire Construction Holdings Limited
corporate PSC · England · since 2019-02-15 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

21 other roles

Where 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.

EMPIRE CONSTRUCTION HOLDINGS LIMITED

EMPIRE & CO ENTERPRISES LIMITEDbeneficial owner
PEAR LETTINGS SUSSEX LTDbeneficial owner
TERRA INCOGNITA VENTURES LIMITEDbeneficial owner
PEAR LAND AND NEW HOMES LTDbeneficial owner
EMPIRE DEVELOPMENTS SUSSEX LTDbeneficial owner
PEAR GROUP SUSSEX LTDbeneficial owner
PEAR COMMERCIAL LTDbeneficial owner
Mr Marcus James Farrellbeneficial owner
Ms Jade Michelle Farrellbeneficial owner
PEAR LAND AND NEW HOMES LTDbeneficial owner
THE PRESBYTERY LIMITEDbeneficial owner
EMPIRE DEVELOPMENTS SUSSEX LTDbeneficial owner
PEAR GROUP SUSSEX LTDbeneficial owner
PEAR LETTINGS SUSSEX LTDbeneficial owner
WOODMANS OUTCOME LIMITEDbeneficial owner
Ms Jade Michelle Farrellbeneficial owner
Mr Marcus James Farrellbeneficial owner
EMPIRE & CO ENTERPRISES LIMITEDbeneficial owner
WOODMANS STRUCTURAL & ARCHITECTURE LIMITEDbeneficial owner
PEAR COMMERCIAL LTDbeneficial owner
TERRA INCOGNITA VENTURES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMPIRE & CO DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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