1
EMPIRE ESTATES (GB) LIMITED
- 2016-08-18
03519395 Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-03 ~ dissolved
IIF 17 - Director → ME
2
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED - now
FIVESYS DEVELOPMENTS LIMITED
- 2006-02-06
04584501 101 Lavender Sweep, London
Active Corporate (14 parents)
Officer
2002-11-28 ~ 2003-02-04
IIF 25 - Director → ME
3
Thornton House, Thornton Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
Thornton House, Thornton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 8 - Director → ME
5
COMMUNITY UK DEVELOPMENTS LIMITED
03449644 58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1997-10-16 ~ 2005-09-28
IIF 22 - Director → ME
6
EMPIRE HOMES (SOUTH WEST) LIMITED
- now 04080038CORGI (GB) LIMITED
- 2004-05-26
04080038 Thornton House, Thornton Road, Wimbledon
Dissolved Corporate (5 parents)
Officer
2004-05-21 ~ dissolved
IIF 23 - Director → ME
7
Thornton House, Thornton Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 3 - Director → ME
8
EMPIRE (LEWISHAM) LIMITED
- 2011-02-07
07072504 Thornton House, Thornton Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 19 - Director → ME
9
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 ~ dissolved
IIF 12 - Director → ME
10
EMPIRE INVESTMENTS (GB) LIMITED
- 2011-02-07
03616623 Thornton House, Thornton Road, London
Dissolved Corporate (5 parents)
Officer
1998-08-18 ~ dissolved
IIF 5 - Director → 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 ~ dissolved
IIF 26 - Director → 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 7 - Director → ME
13
Thornton House Thornton Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 10 - Director → 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 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
GHD ADMINISTRATION LIMITED
- now 06645277GHD NOMINEE LIMITED - 2008-08-20
WB CO (1441) LIMITED - 2008-08-07
52 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 24 - Director → ME
16
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 21 - Director → ME
17
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 1 - Director → ME
18
EMPIRE ILFORD MARKETS LIMITED
- 2008-08-20
05131970 Thornton House, Thornton Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 2 - Director → ME
19
LONDON AND REGENT CONSTRUCTION LIMITED
- now 05489391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of control
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
2016-03-18 ~ 2016-08-26
IIF 9 - Director → ME
2016-10-24 ~ dissolved
IIF 4 - Director → ME
2005-08-17 ~ 2010-01-18
IIF 6 - Director → ME
20
WB CO (1437) LIMITED - 2008-06-30
Thornton House, Thornton Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 16 - Director → 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 15 - Director → ME
22
PIONEER POINT FREEHOLD LIMITED
- now 06297917 Thornton House, Thornton Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 14 - Director → 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
2004-05-28 ~ 2012-07-03
IIF 18 - Director → ME
2003-07-10 ~ 2004-05-27
IIF 27 - Director → 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 11 - Director → ME