EMPIRE ASSET GROUP LTD
Company number 10711298 · Monitor this company
1 active / 4 ceased · persons with significant control
Empire Estate Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2022-08-01
- Correspondence address
- 30, Norfolk Place, London, W2 1QH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 03039285
- Country registered
- England
Gh Cars Ltd
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-01
- Ceased on
- 2024-01-01
- Correspondence address
- Unit 1, Spring Street Back Road, Barnsley, S70 1EG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12168603
- Country registered
- England
Mr Mohammad Yousuf
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-05-02
- Ceased on
- 2023-08-01
- Date of birth
- June 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tms House, Cray Avenue, Orpington, BR5 3QB, England
Mr Adam Mo Yusuf
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2019-04-20
- Ceased on
- 2020-05-02
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tms House, Cray Avenue, Orpington, BR5 3QB, England
Miss Kristine Ivanova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-05
- Ceased on
- 2019-06-27
- Date of birth
- March 1991
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 178, Park View Road, Welling, DA16 1ST, England