1
03620138 LTD - now
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
1998-12-20 ~ 2000-05-15
IIF 21 - Secretary → ME
2
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 27 - Secretary → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-18 ~ dissolved
IIF 9 - Director → ME
4
9 Gilda Crescent, London, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME
2024-08-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
BRIGHTWELL (2003) LIMITED
- now 04910331 C/o Vennit & Greaves, 115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-03-16 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2007-09-24 during the appointment or period of control
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
1998-05-18 ~ dissolved
IIF 26 - Secretary → ME
7
EMPIRE ESTATES (1997) LIMITED
- now 03419313Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-15 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2010-05-05 during the appointment or period of control
EMPIRE ESTATES LTD
- 2008-05-08
03419313 115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
1997-08-27 ~ dissolved
IIF 28 - Secretary → ME
8
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-20 ~ dissolved
IIF 18 - Secretary → ME
9
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2002-10-01 ~ 2005-08-18
IIF 14 - Director → ME
10
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-06-15 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2007-07-27 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2007-09-24 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2007-10-25 during the appointment or period of control
115 Craven Park Road, London
Dissolved Corporate (6 parents)
Officer
1999-10-28 ~ dissolved
IIF 20 - Secretary → ME
12
9 Gilda Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 15 - Director → ME
13
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 10 - Director → ME
2020-05-04 ~ 2022-05-10
IIF 8 - Director → ME
14
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2004-08-01 ~ now
IIF 25 - Secretary → ME
15
115 Craven Park Rd, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
16
9 Gilda Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 16 - Director → ME
2013-06-05 ~ dissolved
IIF 30 - Secretary → ME
17
88 Edgware Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-08-03 during the appointment or period of control
C/o Vennit & Greaves, 115 Craven Park Road, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-11-18 ~ now
IIF 17 - Director → ME
19
4 Ferntower Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 11 - Director → ME
20
56a The Close, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-03-29
IIF 23 - Secretary → ME
21
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-08-03 during the appointment or period of control
4 Ferntower Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ dissolved
IIF 6 - Director → ME
2000-12-18 ~ dissolved
IIF 22 - Secretary → ME
22
2 Llanvanor Road, London, Nw2
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
1997-08-07 ~ now
IIF 19 - Secretary → ME
23
UPPER CLAPTON STUDY CENTRE LTD
- now 03974185UPPER CLAPTON COMMUNITY CENTRE LTD - 2002-10-30
Venitt & Greaves, 115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 24 - Secretary → ME