1
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
2019-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
2
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 13 - Director → ME
3
CULTURESHIFT COMMUNICATIONS LTD
11168431 4th Floor 86 Princess Street, Manchester, England
Active Corporate (11 parents)
Officer
2025-01-18 ~ now
IIF 19 - Director → ME
4
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 ~ 2020-07-31
IIF 10 - LLP Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of control
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-02-01 ~ dissolved
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of control
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 24 - Director → ME
7
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-02-27 ~ 2010-03-25
IIF 5 - Director → ME
8
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 15 - Director → ME
9
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
2007-06-01 ~ dissolved
IIF 27 - Director → ME
10
ONSCREENTRADING LIMITED - 2005-08-23
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (25 parents, 22 offsprings)
Officer
2007-06-01 ~ now
IIF 16 - Director → ME
11
ORKA TECHNOLOGY GROUP LTD
- now 10396842Insolvency (Case 1) In administration
Administration started on 2024-03-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2026-03-20
BROADSTONE ENGAGE LIMITED - 2020-05-06
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Insolvency Proceedings Corporate (9 parents, 3 offsprings)
Officer
2022-03-23 ~ 2025-01-23
IIF 4 - Director → ME
12
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
2016-05-25 ~ dissolved
IIF 25 - Director → ME
13
OSTC DUBAI PARTNERSHIP LIMITED
- now 08715268 Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (12 parents)
Officer
2016-04-13 ~ 2018-06-14
IIF 14 - Director → ME
2022-08-30 ~ now
IIF 3 - Director → ME
14
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-12 ~ 2023-03-18
IIF 23 - Director → ME
15
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 11 - LLP Member → ME
16
Cherrytrees, Prince Imperial Road, Chislehurst, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
BLOCKCLAIM LTD - 2020-04-23
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (10 parents)
Officer
2023-09-25 ~ now
IIF 20 - Director → ME
18
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 28 - LLP Member → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-10
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (17 parents)
Officer
2003-03-05 ~ 2005-08-24
IIF 26 - Director → ME
2006-02-28 ~ 2010-02-04
IIF 6 - Director → ME
20
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 9 - LLP Member → ME
21
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 21 - Director → ME
2000-03-21 ~ 2000-10-01
IIF 22 - Director → ME
2000-03-21 ~ dissolved
IIF 29 - Secretary → ME
22
Second Floor, Pegasus House, 90 Great Suffolk Street, London, England
Active Corporate (10 parents)
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
23
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 8 - LLP Member → ME