1
BBS DUTCH LLP - 2013-09-10
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolvedIIF 28 - LLP Designated Member → ME
2
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ dissolvedIIF 32 - Director → ME
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,148,200 GBP2024-05-31
Officer
2011-11-10 ~ nowIIF 11 - Director → ME
4
Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
467 GBP2016-11-30
Officer
2013-04-24 ~ dissolvedIIF 33 - Director → ME
5
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2010-06-01 ~ nowIIF 37 - Director → ME
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-04 ~ nowIIF 20 - Director → ME
7
BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
Aston House Cornwall Avenue, Finchley, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,082,475 GBP2018-11-30
Officer
2009-11-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolvedIIF 38 - Director → ME
9
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1,370,706 GBP2020-12-31
Officer
2016-12-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-18 ~ nowIIF 14 - Director → ME
11
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,762,467 GBP2020-12-31
Officer
2019-07-29 ~ nowIIF 16 - Director → ME
12
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-01-12 ~ dissolvedIIF 10 - Director → ME
13
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
999 GBP2020-12-31
Officer
2017-01-12 ~ dissolvedIIF 8 - Director → ME
14
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-03-14 ~ dissolvedIIF 6 - Director → ME
15
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-03-14 ~ dissolvedIIF 7 - Director → ME
16
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,876 GBP2020-12-31
Officer
2017-08-08 ~ nowIIF 22 - Director → ME
17
Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
33,951 GBP2020-12-31
Officer
2016-03-14 ~ nowIIF 9 - Director → ME
18
BEGOLD LIMITED - 2014-02-11
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 39 - Director → ME
19
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,538 GBP2021-03-31
Officer
2020-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-30 ~ nowIIF 23 - Director → ME
21
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2013-04-11 ~ dissolvedIIF 34 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Officer
2021-02-17 ~ nowIIF 3 - Director → ME
23
Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
48,046 GBP2024-03-31
Officer
2006-11-07 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
24
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-03-01 ~ dissolvedIIF 4 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolvedIIF 26 - LLP Designated Member → ME
26
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 29 - LLP Designated Member → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,706,516 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 30 - LLP Member → ME
28
BBS ASSET MANAGEMENT LTD - 2023-05-18
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-24 ~ nowIIF 21 - Director → ME
29
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-11 ~ nowIIF 18 - Director → ME
30
MONTANE LIVING LTD - 2024-06-26
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-13 ~ nowIIF 19 - Director → ME
31
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
115 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 12 - Director → ME
32
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
412,055 GBP2024-05-31
Officer
2017-05-15 ~ nowIIF 17 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Officer
2018-12-18 ~ nowIIF 5 - Director → ME
34
THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE - 2012-01-27
51 Belsize Square, LondonActive Corporate (27 parents)
Officer
2023-06-15 ~ nowIIF 2 - Director → ME