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EMPIRE PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-05121892

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CALLAND PROPERTIES LIMITEDbeneficial owner 100%EMPIRE PROPERTIES LIMITED
  2. 2ECO SUBSIDIARY LIMITEDbeneficial owner 50%CALLAND PROPERTIES LIMITED
  3. 2Mr Philip Martin Noebeneficial owner 37.5%CALLAND PROPERTIES LIMITED
  4. 2SPOTQUOTE LIMITEDbeneficial owner 37.5%CALLAND PROPERTIES LIMITED
  5. 2Mrs Malka Jacoberbeneficial owner 37.5%CALLAND PROPERTIES LIMITED
  6. 2The Executors Of Mr Norman Rokachbeneficial owner 37.5%CALLAND PROPERTIES LIMITED
  7. 3CCO SUBSIDIARY LIMITEDbeneficial owner 100%SPOTQUOTE LIMITED
  8. 3TABLETOP LONDON LIMITEDbeneficial owner 100%ECO SUBSIDIARY LIMITED
  9. 4Mr Vivian Naftali Vernickbeneficial owner 100%TABLETOP LONDON LIMITED
  10. 4Mr Abraham Y Kleinbeneficial owner 100%TABLETOP LONDON LIMITED
  11. 4Mr Berish Bergerbeneficial owner 100%TABLETOP LONDON LIMITED
  12. 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 Rachel
    secretary · British · appt 2004-05-13
  • STERNLICHT, Zelda
    secretary · British · appt 2004-05-13
  • KLEIN, Abraham Y
    director · American · appt 2004-05-13
  • STERNLICHT, Joshua
    director · 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

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