1
BBS DUTCH LLP - 2013-09-10
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 22 - Director → ME
3
ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
16802776 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 33 - Director → ME
4
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-10 ~ now
IIF 8 - Director → ME
5
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 21 - Director → ME
6
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ now
IIF 6 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 16 - Director → ME
8
BUCHLER BARNETT SPENCER LIMITED
- 2020-10-22
07080469 Aston House Cornwall Avenue, Finchley, London
Active Corporate (6 parents, 4 offsprings)
Officer
2009-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 28 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 11 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 43 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 48 - Director → ME
15
BBS NT PARK CENTRAL (A) LIMITED
10558373 10560523, 10560592, 09996081Warning 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) C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Officer
2017-01-11 ~ 2017-09-29
IIF 58 - Director → ME
16
BBS NT PARK CENTRAL (B) LIMITED
10560523 10558373, 10560592, 09996081Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 51 - Director → ME
17
BBS NT PARK CENTRAL (C) LIMITED
10560592 10560523, 10558373, 09996081Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-12 ~ dissolved
IIF 53 - Director → ME
18
BBS NT PARK CENTRAL (D) LIMITED
09996030 10560523, 10558373, 10560592Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-17 ~ dissolved
IIF 19 - Director → ME
19
BBS NT PARK CENTRAL (E) LIMITED
09996081 10560523, 10558373, 10560592Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 54 - Director → ME
20
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-08 ~ now
IIF 42 - Director → ME
21
BBS NT PARK CENTRAL (F) LIMITED
09996079 10558373, 10560592, 09996081Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
22
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 27 - Director → ME
23
BBS RESIDENTIAL INVESTCO LIMITED
12511758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 7 - Director → ME
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 10 - Director → ME
26
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 38 - Director → ME
28
BROOMCO KF CORPORATE (02075499) LIMITED - now
KF CORPORATE FINANCE LIMITED - 2023-02-14
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-10-08 ~ 2004-03-25
IIF 60 - Director → ME
29
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-11 ~ 2014-12-31
IIF 5 - Director → ME
30
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 59 - Director → ME
31
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED - 1999-03-29
York Gate, 100 Marylebone Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-12-09 ~ 2010-06-03
IIF 29 - Director → ME
32
BBS KIRKBY LIMITED
- 2020-11-15
08745787 Bank House Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2021-01-12
IIF 26 - Director → ME
33
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ 2022-07-05
IIF 18 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
35
8 Haverhill Road, Stapleford, Cambridge
Active Corporate (15 parents)
Officer
2011-02-03 ~ now
IIF 1 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-14 ~ now
IIF 31 - LLP Member → ME
37
MONTANE ASSET MANAGEMENT LTD
- now 13290560BBS ASSET MANAGEMENT LTD
- 2023-05-18
13290560 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 12 - Director → ME
38
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
39
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
40
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
41
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2019-07-30 ~ now
IIF 34 - Director → ME
42
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 35 - Director → ME
43
NIGHTINGALE DERBYSHIRE THREE LTD.
12002430 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 36 - Director → ME
44
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 37 - Director → ME
45
NIGHTINGALE FOX DEVELOPMENTS LIMITED
13610013 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2024-03-12
IIF 24 - Director → ME
46
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
12442874 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-04 ~ now
IIF 3 - Director → ME
47
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 47 - Director → ME
48
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 46 - Director → ME
49
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED
10596509 10596621, 10596511, 10596356Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-31 ~ 2018-10-24
IIF 40 - Director → ME
Person with significant control
2017-10-31 ~ 2025-09-24
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED
10596621 10596509, 10596511, 10596356Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-30 ~ 2021-04-13
IIF 41 - Director → ME
51
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED
10596556 10596509, 10596511, 10596356Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 57 - Director → ME
52
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED
10596511 10596621, 10596509, 10596356Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-01 ~ 2021-04-13
IIF 49 - Director → ME
53
PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED
10596356 10596621, 10596509, 10596511Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2021-07-30
IIF 56 - Director → ME
54
PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED
10596589 10596621, 10596509, 10596511Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-31 ~ 2021-07-30
IIF 55 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
PARK CENTRAL (ZONE 11) ESTATE A, B & C MANAGEMENT COMPANY LIMITED
10596519 10596243 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 50 - Director → ME
56
PARK CENTRAL (ZONE 11) ESTATE D, E AND F MANAGEMENT COMPANY LIMITED
10596243 10596519 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 52 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-02 ~ now
IIF 39 - Director → ME
58
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-11-17
IIF 20 - Director → ME
59
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
60
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ 2019-10-28
IIF 25 - Director → ME