1
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ dissolvedIIF 22 - Director → ME
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,148,200 GBP2024-05-31
Officer
2013-10-16 ~ nowIIF 10 - Director → ME
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,628 GBP2024-12-31
Officer
2022-02-04 ~ nowIIF 15 - Director → ME
4
BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
Aston House Cornwall Avenue, Finchley, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,695,344 GBP2024-12-31
Officer
2009-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolvedIIF 9 - Director → ME
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
4,759,911 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,577 GBP2024-12-31
Officer
2021-03-18 ~ nowIIF 14 - Director → ME
8
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolvedIIF 21 - Director → ME
9
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolvedIIF 4 - Director → ME
10
Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 20 - Director → ME
11
BEGOLD LIMITED - 2014-02-11
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 5 - Director → ME
12
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,016 GBP2024-12-31
Officer
2020-03-11 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-13 ~ nowIIF 13 - Director → ME
14
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,079 GBP2024-12-31
Officer
2022-05-30 ~ nowIIF 12 - Director → ME
15
Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
48,046 GBP2024-03-31
Officer
2006-11-07 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
16
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 25 - LLP Designated Member → ME
17
BBS ASSET MANAGEMENT LTD - 2023-05-18
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-40,352 GBP2024-12-31
Officer
2021-03-24 ~ nowIIF 6 - Director → ME
18
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,401 GBP2024-12-31
Officer
2022-11-11 ~ nowIIF 16 - Director → ME
19
MONTANE LIVING LTD - 2024-06-26
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-32,080 GBP2024-12-31
Officer
2023-01-13 ~ nowIIF 11 - Director → ME
20
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-13 ~ nowIIF 17 - Director → ME
21
N.A.H. FINANCE LIMITED - 2003-01-16
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
1998-02-03 ~ dissolvedIIF 23 - Director → ME
22
Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
1,224,293 GBP2024-03-31
Officer
2018-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE