LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-11-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 21b Cleveland Street, Doncaster, DN1 3EH, England
Low
Risk
EP SHORT LETS LIMITED is a ltd registered in GB, incorporated 2020-11-09 (dissolved).
/03
Ownership & control
Owners / controllers
- EP SHORT LETS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 13003601
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-09
- Registered office
- 21b Cleveland Street, Doncaster, DN1 3EH, England
- SIC
- 64209
Officers · 1 active
- FLAMICH, Martindirector · Czech · appt 2025-02-07
- ROTHWELL, Paul Timothy(resigned)director · British · appt 2020-11-09
- SHAH, Sinesh Ramesh(resigned)director · British · appt 2020-11-09
Beneficial owners · PSC · 1 current
- ■Empire Property Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-11-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
10 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.
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
- Mr Paul Timothy Rothwellbeneficial owner
- EMPIRE PROPERTY ASSET HOLDINGS LIMITEDbeneficial owner
- MCIOD LIMITEDbeneficial owner
- EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- EMPIRE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- MCIOD LIMITEDbeneficial owner
- EMPIRE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- Mr Paul Timothy Rothwellbeneficial owner
- EMPIRE PROPERTY ASSET HOLDINGS LIMITEDbeneficial owner