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