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Name

Emprise Group Limited

Address
1st Floor Markham House
Markham Road / Lordsmill St
Chesterfield
S40 1TG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2023
Company Register Address 15 Blacka Moor Road
Sheffield
S17 3GH
Company No. 13782622 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Emprise Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Destination Sport Ltd Status: Active Notified: 01/12/2022 Companies House Number: 09564446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Burnham, Paul Lawrence Status: Ceased Notified: 02/03/2022 Ceased: 01/12/2022 Date of Birth: 12/1964 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%
  • gb-flag GB New Innings Limited Status: Ceased Notified: 02/03/2022 Ceased: 01/12/2022 Companies House Number: 12922887 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%
  • Root, Matthew Edward Status: Ceased Notified: 05/12/2021 Ceased: 02/03/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burnham, Paul Lawrence Sunbury-On-Thames, England Status: Active Notified: 02/05/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Canning, Adam Leamington Spa, England Status: Active Notified: 02/05/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemmingway, Paul Sheffield, England Status: Active Notified: 02/05/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hepburn, Darren Chesham, England Status: Active Notified: 02/05/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millard, Christian James Sheffield, England Status: Active Notified: 10/01/2022 Date of Birth: 12/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Root, Matthew Edward Sheffield, England Status: Active Notified: 05/12/2021 Date of Birth: 02/1967 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Slawson, Rob Manchester, England Status: Active Notified: 02/05/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Barmy Army LTD Status: Active Notified: 02/03/2022 Companies House Number: 03022969 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 Emprise Cricket Coaching Limited Status: Active Notified: 02/03/2022 Companies House Number: 10363490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors