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EMPIRE PROPERTIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CALLAND PROPERTIES LIMITEDbeneficial owner 100%→EMPIRE PROPERTIES LIMITED
- 2ECO SUBSIDIARY LIMITEDbeneficial owner 50%→CALLAND PROPERTIES LIMITED
- 2Mr Philip Martin Noebeneficial owner 37.5%→CALLAND PROPERTIES LIMITED
- 2SPOTQUOTE LIMITEDbeneficial owner 37.5%→CALLAND PROPERTIES LIMITED
- 2Mrs Malka Jacoberbeneficial owner 37.5%→CALLAND PROPERTIES LIMITED
- 2The Executors Of Mr Norman Rokachbeneficial owner 37.5%→CALLAND PROPERTIES LIMITED
- 3CCO SUBSIDIARY LIMITEDbeneficial owner 100%→SPOTQUOTE LIMITED
- 3TABLETOP LONDON LIMITEDbeneficial owner 100%→ECO SUBSIDIARY LIMITED
- 4Mr Vivian Naftali Vernickbeneficial owner 100%→TABLETOP LONDON LIMITED
- 4Mr Abraham Y Kleinbeneficial owner 100%→TABLETOP LONDON LIMITED
- 4Mr Berish Bergerbeneficial owner 100%→TABLETOP LONDON LIMITED
- 4TABLETOP LONDON LIMITEDbeneficial owner 100%→CCO SUBSIDIARY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05121892
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-07
- Registered office
- 31a Fairholt Road, London, N16 5EW, United Kingdom
- SIC
- 99999
Officers · 4 active
- KLEIN, Sarah Rachelsecretary · British · appt 2004-05-13
- STERNLICHT, Zeldasecretary · British · appt 2004-05-13
- KLEIN, Abraham Ydirector · American · appt 2004-05-13
- STERNLICHT, Joshuadirector · British · appt 2004-05-13
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2004-05-07
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-05-07
Beneficial owners · PSC · 1 current
- ■Calland Properties Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.