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 1 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 28 - 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 2 - Director → ME
3
CULTURESHIFT COMMUNICATIONS LTD
11168431 4th Floor 86 Princess Street, Manchester, England
Active Corporate (11 parents)
Officer
2025-01-18 ~ now
IIF 8 - 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 20 - 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 26 - 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 13 - 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 24 - Director → ME
8
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 4 - 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 16 - 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 5 - 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 23 - 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 14 - 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 3 - Director → ME
2022-08-30 ~ now
IIF 22 - 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 12 - 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 21 - LLP Member → ME
16
Cherrytrees, Prince Imperial Road, Chislehurst, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 9 - 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
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)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 17 - 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 15 - Director → ME
2006-02-28 ~ 2010-02-04
IIF 25 - Director → ME
20
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 19 - LLP Member → ME
21
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 10 - Director → ME
2000-03-21 ~ 2000-10-01
IIF 11 - Director → ME
2000-03-21 ~ dissolved
IIF 27 - Secretary → ME
22
Second Floor, Pegasus House, 90 Great Suffolk Street, London, England
Active Corporate (10 parents)
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
23
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 18 - LLP Member → ME