1
Imperial House, 21-25 North Street, Bromley
Active Corporate (4 parents, 2 offsprings)
Officer
1993-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 12 - Director → ME
3
DUNCARY 8 LIMITED - 2014-02-26
Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2021-01-22 ~ dissolved
IIF 24 - Director → ME
4
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 16 - Director → ME
5
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 5 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
6
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 4 - Director → ME
7
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 10 - Director → ME
8
FINANCIAL SERVICES TRAINING PARTNERS LLP
OC372081 Acorn House, 393 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2023-02-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-21 ~ now
IIF 11 - Director → ME
10
GENNAKER JC LIMITED - now
19 Clos Maes Rhedyn, Llanelli
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-01 ~ 2019-05-07
IIF 30 - Director → ME
11
HOLBORN 2015 LIMITED - now
THE BLOOMSBURY BALLROOM LIMITED
- 2015-04-25
07790795 Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ 2015-04-22
IIF 32 - Director → ME
12
29 Highfield Road, Chislehurst, Kent
Active Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 45 - Has significant influence or control → OE
13
21-25 North Street, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 22 - Director → ME
14
Imperial House, 21-25 North Street, Bromley
Active Corporate (10 parents)
Officer
2014-10-23 ~ now
IIF 1 - Director → ME
15
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2011-08-31
IIF 21 - Director → ME
2004-04-02 ~ 2011-08-31
IIF 41 - Secretary → ME
16
NEMERA CAPITAL GROUP LIMITED
- 2019-07-17
09730042 C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ dissolved
IIF 31 - Director → ME
17
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
18
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ dissolved
IIF 20 - Director → ME
19
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 19 - Director → ME
20
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 29 - Director → ME
21
BIDEAWHILE 657 LIMITED
- 2010-10-20
07379829 08097750, 06831543, 07330538Warning 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 (10 parents, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 28 - Director → ME
22
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2014-06-20
IIF 26 - Director → ME
23
KINGFISHER CONSULTANTS LIMITED - 2012-05-25
Imperial House 21-25 North Street, Bromley, Kent
Active Corporate (6 parents)
Officer
2015-11-09 ~ now
IIF 13 - Director → ME
24
OSTC DUBAI PARTNERSHIP LIMITED
- now 08715268 Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (12 parents)
Officer
2013-10-02 ~ now
IIF 2 - Director → ME
25
OSTC FOREIGN EXCHANGE LIMITED
- now 08118385OSTC FOREX LIMITED
- 2012-09-03
08118385 Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2012-06-25 ~ 2013-01-07
IIF 27 - Director → ME
26
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-11 ~ 2023-03-18
IIF 23 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-23
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Imperial House 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ dissolved
IIF 25 - Director → ME
28
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 9 - Director → ME
29
QHAC LIMITED - now
QUEST HOMES & CONSTRUCTION (EAST ANGLIA) LTD
- 2016-06-11
05137178 Vale House Flatford Lane, East Bergholt, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2008-09-10
IIF 33 - Director → ME
30
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2014-11-30 ~ 2016-09-12
IIF 40 - LLP Member → ME
31
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 18 - Director → ME
2003-06-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
92 Carlton Hill, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 38 - LLP Member → ME
33
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 37 - LLP Member → ME
34
WINNINGTON URBAN RENEWALS LIMITED
05504247 Danny Langley Ostc, Imperial House, 21 - 25 North Street, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ 2013-07-11
IIF 34 - Director → ME
35
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 39 - LLP Member → ME
36
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 8 - Director → ME
37
ZISHI CORNERSTONE LIMITED
- now 09545988SQUARE MILE EDUCATION LIMITED
- 2019-03-23
09545988 Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-12 ~ now
IIF 15 - Director → ME
38
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 7 - Director → ME
39
CAP EDUCATION LIMITED
- 2019-03-21
11574608 Imperial House, 21-25, North Street, Bromley, England
Active Corporate (8 parents, 8 offsprings)
Officer
2018-09-18 ~ now
IIF 6 - Director → ME