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1 EMPIRE WAY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LONDON GREEN (WEMBLEY) LTDbeneficial owner 50%→1 EMPIRE WAY LTD
- 1Woodberry Secretarial Limitedbeneficial owner 87.5%→1 EMPIRE WAY LTD
- 1LONDON GREEN (WEMBLEY) LTDbeneficial owner 37.5%→1 EMPIRE WAY LTD
- 2Mr Joseph Dore Greenbeneficial owner 100%→LONDON GREEN (WEMBLEY) LTD
- 2Mr Andrew Simon Davisbeneficial owner 87.5%→Woodberry Secretarial Limited
Company profile· live · Companies House
- Company no.
- 11344318
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-03
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- SIC
- 68100
Officers · 1 active
- GREEN, Joseph Doredirector · British · appt 2018-06-11
- FRENCH, Szilvia(resigned)secretary · appt 2018-06-11
- TREGONING, James Ross(resigned)secretary · appt 2018-07-16
- CALVERT, Howard Murray(resigned)director · British · appt 2018-07-16
- DUKE, Michael(resigned)director · British · appt 2018-05-03
- TREGONING, James Ross(resigned)director · British · appt 2018-06-11
Beneficial owners · PSC · 1 current
- ■London Green (Wembley) Ltd25–50% sharescorporate PSC · England · since 2018-07-16 · trace owners →
- ■Woodberry Secretarial Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-06-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.