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Nom

Empire Star LTD
Adresse
Empire House
11 New Street
Smethwick
B66 2AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Empire Star Limited
Company Register Address C/O Patara Chartered Accountants 352 Bearwood Rd
Birmingham
B66 4ET
Société Numéro de Registre 03392309 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Davenports Brewery (Holdings) Ltd Status: Active Notified: 01/06/2022 Companies House Number: 09841526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davenport, Baron Wayne Robert Status: Ceased Notified: 21/05/2018 Ceased: 01/06/2022 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Toon, Wayne Robert Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Uppal, Harbinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Uppal, Kulvinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Davenport, Baron Wayne Robert Bearwood, Birmingham, England Status: Active Notified: 21/05/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Ian Edward Bearwood, Birmingham, England Status: Active Notified: 07/02/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Rajinder Bearwood, Birmingham, England Status: Active Notified: 04/04/2018 Role: Secretary
    Uppal, Harbinder Singh Bearwood, Birmingham, England Status: Active Notified: 01/07/1998 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uppal, Kulvinder Singh Oldbury Status: Ceased Notified: 01/08/2002 Ceased: 01/01/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 117 Commonside LTD Status: Active Notified: 01/02/2022 Companies House Number: 13441637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bellefield Court Developments Limited Status: Active Notified: 09/11/2022 Companies House Number: 14473214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEW Street Holdings LTD Status: Active Notified: 04/08/2021 Companies House Number: 13547911 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •