1
Imperial House, 21-25 North Street, Bromley
Active Corporate (4 parents, 2 offsprings)
Officer
1993-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
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
2022-07-29 ~ now
IIF 14 - 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 32 - Director → ME
4
BLACKSTAR INTERNATIONAL LIMITED
06516403 2nd Floor, 35 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 20 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2010-08-17
6-7 Ludgate Square, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-06-01 ~ 2007-06-01
IIF 25 - Director → ME
6
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 18 - Director → ME
7
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 7 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
8
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 6 - Director → ME
9
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 12 - Director → ME
10
CENTRAL & EASTERN EUROPE PROPERTY SERVICES LTD
05246875 Leighton Manor, Cowden, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2011-09-01
IIF 26 - Director → ME
11
FINANCIAL SERVICES TRAINING PARTNERS LLP
OC372081 Acorn House, 393 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2023-02-02 ~ dissolved
IIF 49 - LLP Designated Member → ME
12
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-21 ~ now
IIF 13 - Director → ME
13
GENNAKER JC LIMITED - now
19 Clos Maes Rhedyn, Llanelli
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-01 ~ 2019-05-07
IIF 38 - Director → ME
14
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 40 - Director → ME
15
29 Highfield Road, Chislehurst, Kent
Active Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 3 - Has significant influence or control → OE
16
21-25 North Street, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 30 - Director → ME
17
Imperial House, 21-25 North Street, Bromley
Active Corporate (10 parents)
Officer
2014-10-23 ~ now
IIF 50 - Director → ME
18
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2011-08-31
IIF 29 - Director → ME
2004-04-02 ~ 2011-08-31
IIF 52 - Secretary → ME
19
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 39 - Director → ME
20
Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
21
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 28 - Director → ME
22
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 27 - Director → ME
23
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 37 - Director → ME
24
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 36 - Director → ME
25
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 (6 parents)
Officer
2012-06-19 ~ 2014-06-20
IIF 34 - Director → ME
26
KINGFISHER CONSULTANTS LIMITED - 2012-05-25
Imperial House 21-25 North Street, Bromley, Kent
Active Corporate (6 parents)
Officer
2015-11-09 ~ now
IIF 15 - Director → ME
27
OSTC DUBAI PARTNERSHIP LIMITED
- now 08715268 Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (12 parents)
Officer
2013-10-02 ~ now
IIF 51 - Director → ME
28
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 35 - Director → ME
29
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-11 ~ 2023-03-18
IIF 31 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
Imperial House 21-25 North Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ dissolved
IIF 33 - Director → ME
31
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 11 - Director → ME
32
QHAC LIMITED - now
QUEST HOMES & CONSTRUCTION (EAST ANGLIA) LTD
- 2016-06-11
05137178Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-03
Date of completion or termination of CVA on 2010-07-02
Vale House Flatford Lane, East Bergholt, Colchester, Essex, England
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ 2008-09-10
IIF 41 - Director → ME
33
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2010-04-22 ~ dissolved
IIF 47 - LLP Member → ME
34
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 48 - LLP Member → ME
35
2nd Floor Imperial House, 21-25 North Street, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2003-06-25 ~ now
IIF 24 - Director → ME
2003-06-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
92 Carlton Hill, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 45 - LLP Member → ME
37
92 Carlton Hill, London, England
Active Corporate (21 parents)
Officer
2015-12-18 ~ now
IIF 44 - LLP Member → ME
38
WINNINGTON (WYNNSTAY HALL) LIMITED
05615281Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-01-08
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2010-07-08
IIF 23 - Director → ME
39
WINNINGTON DEVELOPMENTS LIMITED
05411067 2nd Floor, 35 Davies Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-23 ~ dissolved
IIF 21 - Director → ME
40
WINNINGTON URBAN RENEWALS LIMITED
05504247 Danny Langley Ostc, Imperial House, 21 - 25 North Street, Bromley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ 2013-07-11
IIF 42 - Director → ME
41
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-23
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2009-11-26
Dissolved on 2010-09-17
570-572 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-08-08 ~ 2006-10-02
IIF 22 - Director → ME
42
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 46 - LLP Member → ME
43
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 10 - Director → ME
44
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 17 - Director → ME
45
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 9 - Director → ME
46
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 8 - Director → ME