1
BBS DUTCH LLP - 2013-09-10
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Due to be dissolved on 2025-01-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 63 - Director → ME
3
ARKLE COURT (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
17157344 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2026-04-14 ~ now
IIF 6 - Director → ME
4
ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
16802776 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 37 - Director → ME
5
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-10 ~ now
IIF 51 - Director → ME
6
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 62 - Director → ME
7
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ dissolved
IIF 49 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 59 - Director → ME
9
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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 67 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 54 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 58 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 18 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 23 - Director → ME
16
BBS NT PARK CENTRAL (A) LIMITED
10558373 09996079, 10560523, 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 31 - Director → ME
17
BBS NT PARK CENTRAL (B) LIMITED
10560523 09996079, 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 (7 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
18
BBS NT PARK CENTRAL (C) LIMITED
10560592 10558373, 10560523, 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 27 - Director → ME
19
BBS NT PARK CENTRAL (D) LIMITED
09996030 09996079, 10558373, 10560523Warning 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 44 - Director → ME
20
BBS NT PARK CENTRAL (E) LIMITED
09996081 09996079, 10558373, 10560523Warning 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 28 - Director → ME
21
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 17 - Director → ME
22
BBS NT PARK CENTRAL (F) LIMITED
09996079 10558373, 10560523, 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 52 - Director → ME
23
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 66 - Director → ME
24
BBS RESIDENTIAL INVESTCO LIMITED
12511758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 50 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 53 - Director → ME
27
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 64 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
29
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 33 - Director → ME
30
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 47 - Director → ME
31
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 32 - Director → ME
32
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 68 - Director → ME
33
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 48 - Director → ME
34
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ 2022-07-05
IIF 42 - Director → ME
35
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
36
8 Haverhill Road, Stapleford, Cambridge
Active Corporate (15 parents)
Officer
2011-02-03 ~ now
IIF 38 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-14 ~ now
IIF 35 - LLP Member → ME
38
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 55 - Director → ME
39
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 56 - Director → ME
40
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 60 - Director → ME
41
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 57 - Director → ME
42
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2019-07-30 ~ now
IIF 7 - Director → ME
43
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 8 - Director → ME
44
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 9 - Director → ME
45
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 10 - Director → ME
46
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 40 - Director → ME
47
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 41 - Director → ME
48
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 22 - Director → ME
49
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 21 - Director → ME
50
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED
10596509 10596556, 10596621, 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 14 - Director → ME
Person with significant control
2017-10-31 ~ 2025-09-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED
10596621 10596509, 10596556, 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 15 - Director → ME
52
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED
10596556 10596509, 10596621, 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 16 - Director → ME
53
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED
10596511 10596556, 10596621, 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 24 - Director → ME
54
PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED
10596356 10596509, 10596556, 10596621Warning 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 30 - Director → ME
55
PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED
10596589 10596509, 10596556, 10596621Warning 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 29 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 13 - Director → ME
57
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 26 - Director → ME
58
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control
MATT BINGEY LIMITED - 2006-04-20
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-05-09 ~ dissolved
IIF 46 - Director → ME
60
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolved
IIF 45 - Director → ME
61
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-11-17
IIF 61 - Director → ME
62
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-05 ~ now
IIF 43 - Director → ME
63
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ 2019-10-28
IIF 65 - Director → ME