1
03519395 LIMITED - now
EMPIRE ESTATES (GB) LIMITED
- 2016-08-18
03519395 Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ 2016-03-31
IIF 31 - Director → ME
1998-03-03 ~ 2016-03-31
IIF 13 - Secretary → ME
2
ASTRAL PROPERTY HOLDINGS LIMITED
- now 03573463SILVER DREAM DEVELOPMENTS LIMITED
- 2005-09-19
03573463 24 Brookside Business Park, Stone, Staffordshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
1998-06-03 ~ 2007-06-19
IIF 7 - Secretary → ME
3
Thornton House, Thornton Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 30 - Director → ME
2012-06-22 ~ dissolved
IIF 22 - Secretary → ME
4
COMMUNITY UK DEVELOPMENTS LIMITED
03449644 58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1997-10-16 ~ 2005-09-28
IIF 5 - Secretary → ME
5
EMPIRE HOMES (SOUTH WEST) LIMITED
- now 04080038CORGI (GB) LIMITED
- 2004-05-26
04080038 Thornton House, Thornton Road, Wimbledon
Dissolved Corporate (5 parents)
Officer
2001-02-23 ~ dissolved
IIF 2 - Secretary → ME
6
Thornton House, Thornton Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 16 - Secretary → ME
7
EMPIRE (LEWISHAM) LIMITED
- 2011-02-07
07072504 Thornton House, Thornton Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-11 ~ 2015-06-12
IIF 24 - Secretary → ME
8
EPG ILFORD HOLDINGS LIMITED
- now 05128632EMPIRE ILFORD HOLDINGS LIMITED
- 2011-02-07
05128632 Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ 2015-06-12
IIF 15 - Secretary → ME
9
EMPIRE INVESTMENTS (GB) LIMITED
- 2011-02-07
03616623 Thornton House, Thornton Road, London
Dissolved Corporate (5 parents)
Officer
1998-08-18 ~ 2015-06-12
IIF 19 - Secretary → ME
10
EPG LEWISHAM DEVELOPMENTS LLP
- now OC350019EMPIRE LEWISHAM DEVELOPMENTS LLP
- 2011-02-07
OC350019 Thornton House, Thornton Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
EMPIRE OPERATIONS (INTERNATIONAL) LIMITED
- 2011-02-07
05489599EMPIRE OPERATIONS (INTERNATIONAL) LIMITED
- 2008-07-10
05489599WB CO (1363) LIMITED - 2005-08-11
Thornton House, Thornton Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2015-06-02
IIF 26 - Director → ME
2005-08-17 ~ 2015-06-12
IIF 10 - Secretary → ME
12
EPGI ASSET MANAGEMENT LIMITED
- now 05489601EMPIRE PROJECT MANAGEMENT LIMITED
- 2011-05-16
05489601EMPIRE OPERATIONS (UK) LIMITED
- 2006-05-03
05489601WB CO (1362) LIMITED - 2005-08-11
Thornton House, Thornton Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-17 ~ dissolved
IIF 28 - Director → ME
2005-08-17 ~ dissolved
IIF 18 - Secretary → ME
13
Thornton House Thornton Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 23 - Secretary → ME
14
EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED
- 2011-02-07
04396693EMPIRE PROPERTY GROUP LIMITED
- 2005-08-11
04396693 Thornton House, Thornton Road, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2002-03-22 ~ 2015-06-12
IIF 12 - Secretary → ME
15
GREENFIELD LAND DEVELOPMENT LIMITED
06092613 19-21 Grosvenor Gardens, Belgravia, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-05-13
IIF 4 - Secretary → ME
16
LONDON & REGENT DEVELOPMENT MANAGEMENT LIMITED
- now 05112775EMPIRE ILFORD HEALTH CARE LIMITED
- 2008-10-16
05112775 Thornton House, Thornton Road, London
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 9 - Secretary → ME
17
EMPIRE ILFORD MARKETS LIMITED
- 2008-08-20
05131970 Thornton House, Thornton Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 11 - Secretary → ME
18
LONDON AND REGENT CONSTRUCTION LIMITED
- now 05489391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2022-07-09
LONDON AND REGENT CONSTRUCTION MANAGEMENT LIMITED
- 2011-02-07
05489391EMPIRE PROJECTS LIMITED
- 2010-01-11
05489391EMPIRE GROSVENOR STREET LIMITED
- 2007-10-17
05489391WB CO (1361) LIMITED - 2005-08-11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2005-08-17 ~ 2016-03-18
IIF 27 - Director → ME
2005-08-17 ~ 2010-05-19
IIF 8 - Secretary → ME
19
WB CO (1437) LIMITED - 2008-06-30
Thornton House, Thornton Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 29 - Director → ME
2008-07-04 ~ dissolved
IIF 21 - Secretary → ME
20
MORRELL INVESTMENTS UK LIMITED - now
RED LEAF DEVELOPMENTS LIMITED
- 2005-07-14
04408264 338 Garratt Lane, London, England
Active Corporate (8 parents)
Officer
2002-04-10 ~ 2003-03-28
IIF 6 - Secretary → ME
21
PIONEER POINT COMMERCIAL LIMITED
- now 05131453EMPIRE ILFORD RETAIL LIMITED
- 2011-02-08
05131453 Thornton House, Thornton Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 17 - Secretary → ME
22
PIONEER POINT FREEHOLD LIMITED
- now 06297917 Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2009-10-23 ~ dissolved
IIF 1 - Secretary → ME
23
PIONEER POINT LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-09-13
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699Insolvency (Case 1) In administration
Administration started on 2012-03-15 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-03 ~ 2012-07-03
IIF 14 - Secretary → ME
2003-07-10 ~ 2004-05-27
IIF 3 - Secretary → ME
24
PIONEER POINT RESIDENTIAL LIMITED
- now 05131499EMPIRE ILFORD MANAGEMENT COMPANY LIMITED
- 2007-10-17
05131499 Thornton House, Thornton Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 20 - Secretary → ME