1
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 23 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,148,200 GBP2024-05-31
Officer
2013-10-16 ~ now
IIF 7 - Director → ME
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,628 GBP2024-12-31
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
4
BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
Aston House Cornwall Avenue, Finchley, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,695,344 GBP2024-12-31
Officer
2009-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 20 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
4,759,911 GBP2024-12-31
Officer
2016-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,577 GBP2024-12-31
Officer
2021-03-18 ~ now
IIF 11 - Director → ME
9
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolved
IIF 22 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolved
IIF 18 - Director → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
12
BEGOLD LIMITED - 2014-02-11
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 19 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,016 GBP2024-12-31
Officer
2020-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,079 GBP2024-12-31
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
16
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
48,046 GBP2024-03-31
Officer
2006-11-07 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
BBS ASSET MANAGEMENT LTD - 2023-05-18
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,352 GBP2024-12-31
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,401 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
20
MONTANE LIVING LTD - 2024-06-26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,080 GBP2024-12-31
Officer
2023-01-13 ~ now
IIF 8 - Director → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
22
N.A.H. FINANCE LIMITED - 2003-01-16
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ dissolved
IIF 24 - Director → ME
23
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
1,224,293 GBP2024-03-31
Officer
2018-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE