1
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 16 - LLP Member → ME
2
55 Hill Drive, Hove, Sussex, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 4 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
4
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 5 - Director → ME
5
Jarvis House, 4 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 20 - Director → ME
6
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
7
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
2005-07-14 ~ dissolved
IIF 11 - Director → ME
2005-07-14 ~ 2017-06-23
IIF 22 - Secretary → ME
8
ONSCREENTRADING LIMITED
- 2005-08-23
05246872 Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (25 parents, 22 offsprings)
Officer
2004-09-30 ~ 2022-07-31
IIF 10 - Director → ME
2004-09-30 ~ 2015-10-21
IIF 23 - Secretary → ME
9
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 14 - Director → ME
10
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
2009-05-29 ~ dissolved
IIF 15 - Director → ME
11
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 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-06-03
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2009-08-19 ~ 2017-06-23
IIF 21 - Secretary → ME
13
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-12 ~ now
IIF 6 - Director → ME
14
Gallaghers 2nd Floor, 69 -85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 13 - 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
2014-11-30 ~ 2016-09-12
IIF 19 - LLP Member → ME
16
Rydes The Crossway, Nevill Court, Tunbridge Wells, Kent
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
92 Carlton Hill, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 18 - LLP Member → ME
18
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 17 - LLP Member → ME