1
84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED
05437639 Flat B, 84 West End Lane, London
Active Corporate (11 parents)
Officer
2005-04-27 ~ 2007-01-01
IIF 51 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-09-05
IIF 17 - LLP Designated Member → ME
2013-10-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Due to be dissolved on 2025-01-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 45 - 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 33 - Director → ME
5
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 46 - Director → ME
6
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ dissolved
IIF 30 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 40 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 49 - Director → ME
10
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 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 35 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 36 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 7 - Director → ME
14
BBS NT PARK CENTRAL (A) LIMITED
10558373 09996079, 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) C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Officer
2017-01-11 ~ 2017-09-29
IIF 15 - Director → ME
15
BBS NT PARK CENTRAL (B) LIMITED
10560523 09996079, 10558373, 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 14 - Director → ME
16
BBS NT PARK CENTRAL (C) LIMITED
10560592 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
Dissolved Corporate (8 parents)
Officer
2017-01-12 ~ dissolved
IIF 13 - Director → ME
17
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
2016-03-14 ~ dissolved
IIF 31 - Director → ME
18
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
2016-03-14 ~ dissolved
IIF 12 - Director → ME
19
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 9 - Director → ME
20
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
2016-03-14 ~ now
IIF 32 - Director → ME
21
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 50 - Director → ME
22
BBS RESIDENTIAL INVESTCO LIMITED
12511758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 42 - Director → ME
25
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 47 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
27
BUCHLER BARNETT FINANCE LIMITED
04890552Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ dissolved
IIF 27 - Director → ME
2003-10-27 ~ dissolved
IIF 55 - Secretary → ME
28
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
29
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 25 - Director → ME
2004-02-01 ~ dissolved
IIF 54 - Secretary → ME
30
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 11 - Director → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 16 - LLP Designated Member → 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 ~ 2020-11-26
IIF 29 - Director → ME
33
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-14 ~ now
IIF 21 - LLP Member → ME
35
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 41 - Director → ME
36
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 38 - Director → ME
37
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 39 - Director → ME
38
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 43 - Director → ME
39
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 5 - Director → ME
40
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 8 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-18 ~ now
IIF 10 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control
MATT BINGEY LIMITED - 2006-04-20
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-05-09 ~ dissolved
IIF 24 - Director → ME
2006-05-09 ~ dissolved
IIF 53 - Secretary → ME
43
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolved
IIF 26 - Director → ME
2008-06-12 ~ dissolved
IIF 52 - Secretary → ME
44
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-11-17
IIF 44 - Director → ME
45
51 Belsize Square, London
Active Corporate (52 parents)
Officer
2023-06-15 ~ now
IIF 28 - Director → ME
46
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ 2019-10-28
IIF 48 - Director → ME