1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20
Due to be dissolved on 2025-01-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 26 - 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 24 - 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 11 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 16 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2019-07-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 23 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 19 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 15 - 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 25 - 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 21 - 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 7 - Director → ME
13
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 22 - 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 9 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 14 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 13 - Director → ME
17
BUCHLER BARNETT FINANCE LIMITED
04890552Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-09-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ dissolved
IIF 3 - Director → ME
18
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 4 - 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 30 - 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 31 - 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 5 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 29 - 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 8 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 17 - 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 12 - Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
29
NOMINEE ASSURANCE HOLDINGS LIMITED
- now 03503693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-10-06
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 27 - 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 2 - Director → ME
31
Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-20
Dissolved on 2010-06-29
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 20 - Director → ME