1
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
1998-12-20 ~ dissolved
IIF 24 - Director → ME
2
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 12 - Director → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-10 ~ 2024-12-18
IIF 7 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
9 Gilda Crescent, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ 2024-12-18
IIF 6 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIGHTWELL (2003) LIMITED
- now 04910331 C/o Vennit & Greaves, 115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 28 - Director → ME
6
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2017-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1998-05-18 ~ dissolved
IIF 21 - Director → ME
8
EMPIRE ESTATES (1997) LIMITED
- now 03419313EMPIRE ESTATES LTD
- 2008-05-08
03419313 115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-08-27 ~ dissolved
IIF 30 - Director → ME
9
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-20 ~ dissolved
IIF 14 - Director → ME
10
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-11-18 ~ 2005-08-18
IIF 39 - Secretary → ME
2001-01-15 ~ 2002-04-08
IIF 41 - Secretary → ME
11
EUROSTAR PROPERTY MANAGEMENTS LIMITED
- now 02770654EUROSTAR PROPERTIES LIMITED - 1993-03-31
150 Clapton Common, London
Dissolved Corporate (9 parents)
Officer
1995-03-01 ~ 1997-04-01
IIF 22 - Director → ME
1993-11-25 ~ 1997-04-01
IIF 40 - Secretary → ME
12
150 Clapton Common, London
Active Corporate (10 parents)
Officer
2007-07-01 ~ 2007-09-01
IIF 38 - Director → ME
2007-07-01 ~ 2007-09-01
IIF 42 - Secretary → ME
13
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1999-10-28 ~ dissolved
IIF 19 - Director → ME
14
9 Gilda Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ 2024-05-14
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ 2025-04-10
IIF 11 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2004-08-01 ~ now
IIF 26 - Director → ME
17
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
115 Craven Park Rd, London, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ 2025-02-10
IIF 5 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
20
9 Manor Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
150 Clapton Common, London
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ 2018-06-06
IIF 34 - Director → ME
22
150 Clapton Common, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2010-09-30
IIF 37 - Director → ME
23
Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2002-02-07
IIF 20 - Director → ME
24
4 Ferntower Road, London
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 15 - Director → ME
25
56a The Close, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
1998-05-18 ~ 1999-03-29
IIF 23 - Director → ME
26
4 Ferntower Road, London
Active Corporate (5 parents)
Officer
2000-12-18 ~ now
IIF 25 - Director → ME
27
2 Llanvanor Road, London, Nw2
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
1997-08-07 ~ now
IIF 27 - Director → ME
28
150 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-02-09 ~ 2018-03-01
IIF 35 - Director → ME
29
UPPER CLAPTON STUDY CENTRE LTD
- now 03974185UPPER CLAPTON COMMUNITY CENTRE LTD
- 2002-10-30
03974185 Venitt & Greaves, 115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2000-04-17 ~ dissolved
IIF 13 - Director → ME