1
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 32 - 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 30 - Director → ME
(before 1992-11-29) ~ 2011-05-27
IIF 38 - 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 17 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 22 - 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 - 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
IIF 1 - Right to appoint or remove directors → OE
6
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 29 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 16 - 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 25 - 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 21 - Director → ME
10
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
2016-04-29 ~ dissolved
IIF 31 - Director → ME
11
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
2016-04-29 ~ dissolved
IIF 27 - Director → ME
12
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
2016-04-29 ~ now
IIF 13 - Director → ME
13
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 28 - 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 15 - 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 20 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 19 - Director → ME
17
BUCHLER BARNETT FINANCE LIMITED
04890552Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ dissolved
IIF 9 - Director → ME
18
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
19
BUCHLER BARNETT PROPERTY INVESTMENTS LIMITED
- now 05020935BOUCHER BARNETT PROPERTY INVESTMENTS LIMITED - 2004-01-23
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-02-01 ~ dissolved
IIF 10 - Director → ME
20
CITY & DOMINION REGISTRARS LIMITED
00713292 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 41 offsprings)
Officer
(before 1992-11-21) ~ 1999-09-27
IIF 36 - Director → ME
21
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 37 - Director → ME
22
HAMMER CONSTRUCTION (INS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2017-12-29
SAFETY CONTROL (LONDON) LIMITED
- 2008-10-14
03088532 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-08-07 ~ 2002-12-02
IIF 39 - Secretary → ME
23
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 11 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
25
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 14 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 23 - Director → ME
27
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 18 - Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME
29
NOMINEE ASSURANCE HOLDINGS LIMITED
- now 03503693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of control
N.A.H. FINANCE LIMITED
- 2003-01-16
03503693 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-02-03 ~ dissolved
IIF 33 - Director → ME
1998-02-03 ~ 1999-12-01
IIF 40 - Secretary → ME
30
NOMINEE ASSURANCE INVESTMENTS LIMITED
04887622 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 8 - Director → ME
31
Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-20 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of control
66 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
1993-06-28 ~ dissolved
IIF 41 - Secretary → ME
33
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-12-11 ~ 2019-10-28
IIF 26 - Director → ME