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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Buller, Alfred William
    Company Director born in August 1957
    Individual (97 offsprings)
    Officer
    1995-06-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 2
    Moore, Michael Frederick
    Property Manager
    Individual (10 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Michael Frederick Moore
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Best, James Craig
    Company Director born in January 1957
    Individual (70 offsprings)
    Officer
    1992-07-07 ~ 1998-07-24
    OF - Director → CIF 0
    Best, James Craig
    Company Director
    Individual (70 offsprings)
    Officer
    1992-07-07 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 4
    Noble, James
    Surveyor born in November 1964
    Individual (9 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mr James Noble
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-06-26 ~ 1992-07-07
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-06-26 ~ 1992-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.B. PARK STREET LIMITED

Period: 1992-07-20 ~ 2024-01-16
Company number: 02726569
Registered names
B.B. PARK STREET LIMITED - Dissolved
SPEED 2674 LIMITED - 1992-07-20 04825272... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cash at bank and in hand
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31

  • B.B. PARK STREET LIMITED
    Info
    SPEED 2674 LIMITED - 1992-07-20
    Registered number 02726569
    52 Berkeley Square, London W1J 5BT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 and dissolved on 2024-01-16 (31 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.