1
Deal House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2020-01-16
IIF 41 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 23 - LLP Member → ME
3
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 11 - Director → ME
4
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
2019-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
5
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 28 - Director → ME
6
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 30 - Director → ME
7
Deal House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-17 ~ 2025-07-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 3 - Has significant influence or control → OE
9
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2016-10-26 ~ 2020-11-17
IIF 16 - Director → ME
10
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 ~ 2020-07-27
IIF 26 - LLP Member → ME
12
51 High Street, Chislehurst, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-18 ~ 2020-08-11
IIF 17 - Director → ME
Person with significant control
2019-07-18 ~ 2020-08-11
IIF 6 - Has significant influence or control → OE
13
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2009-01-15 ~ dissolved
IIF 37 - Director → ME
15
ONSCREENTRADING LIMITED - 2005-08-23
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (25 parents, 22 offsprings)
Officer
2006-11-30 ~ 2022-07-31
IIF 34 - Director → ME
16
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
2007-06-21 ~ dissolved
IIF 35 - Director → ME
17
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 39 - Director → ME
18
OSTC DUBAI PARTNERSHIP LIMITED - now
Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (12 parents)
Officer
2013-10-02 ~ 2016-04-13
IIF 31 - Director → ME
19
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 (8 parents)
Officer
2009-08-19 ~ dissolved
IIF 40 - Director → ME
20
OSTC FOREIGN EXCHANGE LIMITED
- now 08118385OSTC FOREX LIMITED - 2012-09-03
Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2015-12-14 ~ dissolved
IIF 38 - Director → ME
21
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-12 ~ 2025-03-13
IIF 19 - Director → ME
22
Imperial House 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ dissolved
IIF 36 - Director → ME
23
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 29 - Director → ME
24
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 27 - LLP Member → ME
25
COLLEGE HIRE LIMITED - 2024-09-27
DUNSTONIAN ENTERPRISES LIMITED - 2010-08-19
ST DUNSTAN'S EDUCATIONAL FOUNDATION (TRADING) LIMITED - 2007-10-19
BEALAW (607) LIMITED - 2002-06-10
St Dunstan's College Stanstead Road, Catford, London
Active Corporate (19 parents)
Officer
2026-03-17 ~ now
IIF 13 - Director → ME
26
SWAPZ LIMITED - now
GARDENPRO LIMITED - 2005-06-28
ACTIVE MEDIA GLOBAL LIMITED
- 2004-08-16
04304506 The Old Chapel 52 Paynesfield Road, Tatsfield, Westerham, England
Active Corporate (6 parents)
Officer
2001-10-15 ~ 2004-08-05
IIF 42 - Secretary → ME
27
Unit G15 Baltic Wharf, St. Peters Street, Maidstone, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2024-02-19
IIF 33 - Director → ME
28
92 Carlton Hill, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 22 - LLP Member → ME
29
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 25 - LLP Member → ME
30
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2000-03-21 ~ 2000-10-01
IIF 21 - Director → ME
2003-04-01 ~ dissolved
IIF 32 - Director → ME
31
City Gate, St James' Blvd, Newcastle Upon Tyne, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 24 - LLP Member → ME
33
CAP EDUCATION LIMITED - 2019-03-21
Imperial House, 21-25, North Street, Bromley, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-08-01 ~ 2025-03-13
IIF 18 - Director → ME