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Dossier

EMPIRE PROPERTY ASSET HOLDINGS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
38
Officers
5
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-03-25
Legal form
ltd
Activity
64209
Registered office
The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

EMPIRE PROPERTY ASSET HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-03-25 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11904274
Status
liquidation
Type
ltd
Incorporated
2019-03-25
Registered office
The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
SIC
64209
Officers · 1 active
  • HILLEN, Ken
    director · British · appt 2024-03-22
  • HILLEN, Ken(resigned)
    director · British · appt 2024-03-22
  • ROTHWELL, Paul(resigned)
    director · British · appt 2024-03-22
  • ROTHWELL, Paul Timothy(resigned)
    director · British · appt 2019-03-25
  • SHAH, Sinesh Ramesh(resigned)
    director · British · appt 2019-03-25
Beneficial owners · PSC · 1 current

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

/06

Directorship network

50 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.

FEATHERFOOT NEWSPAPER HOUSE LIMITED
FEATHERFOOT KELHAM LIMITED
FEATHERFOOT YORK HOUSE LIMITED
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
FEATHERFOOT KCH LIMITED
EMPIRE PROPERTY FINANCE 1 LIMITED
FEATHERFOOT CRYSTALS LIMITED
FEATHERFOOT 24 AVENUE LIMITED
FEATHERFOOT HALIFAX HOUSE LIMITED
EMPIRE RAILWAY LIMITED
FEATHERFOOT SUN ALLIANCE HOUSE LIMITED
FEATHERFOOT DANUM LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMPIRE PROPERTY ASSET HOLDINGS 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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