1
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 29 - Director → ME
2
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Officer
(before 1992-11-29) ~ 2011-05-27
IIF 27 - Director → ME
(before 1992-11-29) ~ 2011-05-27
IIF 35 - Secretary → ME
3
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-16 ~ now
IIF 13 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 18 - Director → ME
5
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 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 26 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 12 - 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
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 17 - Director → ME
10
BBS NT PARK CENTRAL (D) LIMITED
09996030 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 (8 parents)
Officer
2016-04-29 ~ dissolved
IIF 28 - Director → ME
11
BBS NT PARK CENTRAL (E) LIMITED
09996081 10558373, 09996030, 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
2016-04-29 ~ dissolved
IIF 24 - Director → ME
12
BBS NT PARK CENTRAL (F) LIMITED
09996079 10558373, 09996030, 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
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 9 - Director → ME
13
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 25 - Director → ME
14
BBS RESIDENTIAL INVESTCO LIMITED
12511758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ 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
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 16 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 15 - Director → ME
17
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
CITY & DOMINION REGISTRARS LIMITED
00713292 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 37 offsprings)
Officer
(before 1992-11-21) ~ 1999-09-27
IIF 33 - Director → ME
19
COMPANY HOLDINGS (NOMINEES) LIMITED
00826338 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-11-21) ~ 1999-06-29
IIF 34 - Director → ME
20
HAMMER CONSTRUCTION (INS) LIMITED - now
SAFETY CONTROL (LONDON) LIMITED
- 2008-10-14
03088532 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-08-07 ~ 2002-12-02
IIF 36 - Secretary → ME
21
BBS KIRKBY LIMITED
- 2020-11-15
08745787 Bank House Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2020-11-26
IIF 23 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
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 10 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 19 - Director → ME
25
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 14 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 20 - Director → ME
27
NOMINEE ASSURANCE HOLDINGS LIMITED
- now 03503693N.A.H. FINANCE LIMITED
- 2003-01-16
03503693 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1998-02-03 ~ dissolved
IIF 30 - Director → ME
1998-02-03 ~ 1999-12-01
IIF 37 - Secretary → ME
28
Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-12-11 ~ 2019-10-28
IIF 22 - Director → ME