1
Deal House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2020-01-16
IIF 33 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 15 - LLP Member → ME
3
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 3 - Director → ME
4
CANNON BRIDGE GROUP LIMITED
- now 12307088TSDP HOLDINGS LIMITED
- 2021-10-15
12307088 2nd Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-23
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2020-12-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
5
CANNON BRIDGE PORTFOLIO LIMITED
- now 09544482OSTC PORTFOLIO LIMITED
- 2021-10-15
09544482 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-05-12 ~ now
IIF 20 - Director → ME
6
CANNON BRIDGE PROPERTIES LIMITED
- now 09327063BROMLEY NORTH PROPERTIES LIMITED
- 2021-10-15
09327063 Imperial House, 21-25 North Street, Bromley
Active Corporate (7 parents)
Officer
2014-11-25 ~ now
IIF 22 - Director → ME
7
Deal House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-17 ~ 2025-07-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 37 - Has significant influence or control → OE
9
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2016-10-26 ~ 2020-11-17
IIF 8 - Director → ME
10
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-11-07 ~ 2020-07-27
IIF 18 - LLP Member → ME
12
51 High Street, Chislehurst, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-18 ~ 2020-08-11
IIF 9 - Director → ME
Person with significant control
2019-07-18 ~ 2020-08-11
IIF 40 - Has significant influence or control → OE
13
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ dissolved
IIF 29 - Director → ME
15
ONSCREENTRADING LIMITED - 2005-08-23
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (25 parents, 22 offsprings)
Officer
2006-11-30 ~ 2022-07-31
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-21 ~ dissolved
IIF 27 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of control
BIDEAWHILE 657 LIMITED
- 2010-10-20
07379829 07573357, 07330538, 07843496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 31 - Director → ME
18
OSTC DUBAI PARTNERSHIP LIMITED - now
Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (12 parents)
Officer
2013-10-02 ~ 2016-04-13
IIF 23 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2009-08-19 ~ dissolved
IIF 32 - Director → ME
20
OSTC FOREIGN EXCHANGE LIMITED
- now 08118385OSTC FOREX LIMITED - 2012-09-03
Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ dissolved
IIF 30 - Director → ME
21
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-12 ~ 2025-03-13
IIF 11 - Director → ME
22
Imperial House 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ dissolved
IIF 28 - Director → ME
23
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-12-19
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (41 parents)
Officer
2013-12-03 ~ 2016-09-12
IIF 19 - LLP Member → ME
25
COLLEGE HIRE LIMITED - 2024-09-27
DUNSTONIAN ENTERPRISES LIMITED - 2010-08-19
ST DUNSTAN'S EDUCATIONAL FOUNDATION (TRADING) LIMITED - 2007-10-19
BEALAW (607) LIMITED - 2002-06-10
St Dunstan's College Stanstead Road, Catford, London
Active Corporate (19 parents)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
26
SWAPZ LIMITED - now
GARDENPRO LIMITED - 2005-06-28
ACTIVE MEDIA GLOBAL LIMITED
- 2004-08-16
04304506 The Old Chapel 52 Paynesfield Road, Tatsfield, Westerham, England
Active Corporate (6 parents)
Officer
2001-10-15 ~ 2004-08-05
IIF 34 - Secretary → ME
27
Unit G15 Baltic Wharf, St. Peters Street, Maidstone, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2024-02-19
IIF 25 - Director → ME
28
92 Carlton Hill, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 13 - LLP Member → ME
29
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 17 - LLP Member → ME
30
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2000-03-21 ~ 2000-10-01
IIF 14 - Director → ME
2003-04-01 ~ dissolved
IIF 24 - Director → ME
31
City Gate, St James' Blvd, Newcastle Upon Tyne, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 16 - LLP Member → ME
33
CAP EDUCATION LIMITED - 2019-03-21
Imperial House, 21-25, North Street, Bromley, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-08-01 ~ 2025-03-13
IIF 10 - Director → ME