1
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 23 - Director → ME
2
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Officer
~ 2011-05-27
IIF 21 - Director → ME
~ 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 7 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 12 - 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 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 20 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2016-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ 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
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 11 - Director → ME
10
BBS NT PARK CENTRAL (D) LIMITED
09996030 10560523, 10558373, 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)
Officer
2016-04-29 ~ dissolved
IIF 22 - Director → ME
11
BBS NT PARK CENTRAL (E) LIMITED
09996081 10560523, 10558373, 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 18 - Director → ME
12
BBS NT PARK CENTRAL (F) LIMITED
09996079 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
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
13
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 19 - 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 5 - Director → ME
Person with significant control
2021-05-24 ~ 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
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
17
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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
~ 1999-09-27
IIF 27 - Director → ME
19
COMPANY HOLDINGS (NOMINEES) LIMITED
00826338 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 1999-06-29
IIF 28 - 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 17 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 26 - 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 4 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 13 - 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 8 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 14 - 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 24 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
29
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-12-11 ~ 2019-10-28
IIF 16 - Director → ME