1
BBS DUTCH LLP - 2013-09-10
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 37 - LLP Designated Member → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 27 - 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 38 - 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 12 - Director → ME
5
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 26 - Director → ME
6
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ now
IIF 10 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 20 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 33 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-21 ~ 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
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 19 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 46 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 51 - Director → ME
15
BBS NT PARK CENTRAL (A) LIMITED
10558373 C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Officer
2017-01-11 ~ 2017-09-29
IIF 63 - Director → ME
16
BBS NT PARK CENTRAL (B) LIMITED
10560523 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 54 - Director → ME
17
BBS NT PARK CENTRAL (C) LIMITED
10560592 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-12 ~ dissolved
IIF 56 - Director → ME
18
BBS NT PARK CENTRAL (D) LIMITED
09996030 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
19
BBS NT PARK CENTRAL (E) LIMITED
09996081 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 58 - 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 45 - Director → ME
21
BBS NT PARK CENTRAL (F) LIMITED
09996079 Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-17 ~ now
IIF 13 - Director → ME
22
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 32 - 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 48 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 11 - Director → ME
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 14 - Director → ME
26
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 28 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 43 - Director → ME
28
BROOMCO KF CORPORATE (02075499) LIMITED - now
KF CORPORATE FINANCE LIMITED - 2023-02-14
KNIGHT FRANK CORPORATE FINANCE LIMITED
- 2007-03-01
02075499KNIGHT 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 65 - 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 24 - Director → ME
30
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 64 - 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 34 - 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 31 - 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 22 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
35
32 Haverhill Road, Stapleford, Cambridge
Active Corporate (15 parents)
Officer
2011-02-03 ~ now
IIF 6 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-14 ~ now
IIF 36 - 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 16 - Director → ME
38
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 17 - 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 21 - Director → ME
40
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 18 - 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 39 - Director → ME
42
NIGHTINGALE DERBYSHIRE ONE LTD.
12001560 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 40 - 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 41 - Director → ME
44
NIGHTINGALE DERBYSHIRE TWO LTD.
12002577 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 42 - 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 29 - 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 8 - Director → ME
47
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 50 - Director → ME
48
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 49 - Director → ME
49
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED
10596509 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-31 ~ 2018-10-24
IIF 57 - Director → ME
Person with significant control
2017-10-31 ~ 2025-09-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED
10596621 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-30 ~ 2021-04-13
IIF 59 - Director → ME
51
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED
10596556 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 62 - Director → ME
52
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED
10596511 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-01 ~ 2021-04-13
IIF 52 - Director → ME
53
PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED
10596356 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2021-07-30
IIF 61 - Director → ME
54
PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED
10596589 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-31 ~ 2021-07-30
IIF 60 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 3 - 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 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 53 - Director → ME
56
PARK CENTRAL (ZONE 11) ESTATE D, E AND F MANAGEMENT COMPANY LIMITED
10596243 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-01 ~ 2021-07-30
IIF 55 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-02 ~ now
IIF 44 - Director → ME
58
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-11-17
IIF 25 - Director → ME
59
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
60
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ 2019-10-28
IIF 30 - Director → ME