1
27 Ellison Road, Sidcup, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2021-01-22 ~ 2022-04-22
IIF 19 - Secretary → ME
3
BG TRAINING LIMITED - 2014-02-25
3rd Floor, Imperial House, 21-25 North Street, Bromley, England
Dissolved Corporate (13 parents)
Officer
2021-01-22 ~ dissolved
IIF 15 - Secretary → ME
4
BG EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 04379751BG CAREERS LIMITED - 2015-08-18
SWIFTBECK LIMITED - 2002-09-23
3rd Floor, Imperial House, North Street, Bromley, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-01-22 ~ dissolved
IIF 13 - Secretary → ME
5
3rd Floor, Imperial House, 21-25 North Street, Bromley, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 12 - Secretary → ME
6
BG PROFESSIONAL LEARNING LIMITED
11748127 3rd Floor, Imperial House, 21-25 North Street, Bromley, England
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 14 - Secretary → ME
7
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 ~ 2022-04-22
IIF 21 - Secretary → ME
8
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 ~ 2022-03-02
IIF 23 - Secretary → ME
9
CANNON BRIDGE PORTFOLIO LIMITED - now
OSTC 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
2017-06-23 ~ 2021-04-15
IIF 17 - Secretary → ME
10
CANNON BRIDGE PROPERTIES LIMITED - now
BROMLEY NORTH PROPERTIES LIMITED
- 2021-10-15
09327063 Imperial House, 21-25 North Street, Bromley
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2020-05-01
IIF 24 - Secretary → ME
11
First Floor, 85 Great Portland Street, London
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-28 ~ 2022-03-03
IIF 9 - Director → ME
13
27 Ellison Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
14
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-21 ~ 2022-04-22
IIF 22 - Secretary → ME
15
21-25 North Street, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2022-04-22
IIF 11 - Secretary → ME
16
MILK & HONEY CHILDCARE SERVICES LTD
- now 09797672MILK & HONEY CHILDCARE LTD
- 2016-01-12
09797672 13 Hillcrest Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2017-06-23 ~ 2022-04-22
IIF 26 - Secretary → ME
18
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (9 parents)
Officer
2017-06-23 ~ dissolved
IIF 30 - Secretary → ME
19
ONSCREENTRADING LIMITED - 2005-08-23
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (25 parents, 22 offsprings)
Officer
2015-10-22 ~ 2022-04-22
IIF 16 - Secretary → ME
20
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 28 - Secretary → ME
21
KINGFISHER CONSULTANTS LIMITED - 2012-05-25
Imperial House 21-25 North Street, Bromley, Kent
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2022-04-22
IIF 25 - Secretary → ME
22
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ dissolved
IIF 29 - Secretary → ME
23
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-12 ~ 2022-04-22
IIF 20 - Secretary → ME
24
OSTC STRATEGIC PARTNERSHIPS LIMITED
11121028 Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 27 - Secretary → ME
25
Kemp House 152-160 City Road, London, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
26
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
2017-06-23 ~ 2022-04-22
IIF 18 - Secretary → ME