1
BBS DUTCH LLP - 2013-09-10
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolvedIIF 29 - LLP Designated Member → ME
2
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ dissolvedIIF 10 - Director → ME
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,148,200 GBP2024-05-31
Officer
2011-11-10 ~ nowIIF 16 - Director → ME
4
Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
467 GBP2016-11-30
Officer
2013-05-03 ~ dissolvedIIF 9 - Director → ME
5
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2010-06-01 ~ nowIIF 25 - Director → ME
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,628 GBP2024-12-31
Officer
2022-02-04 ~ nowIIF 23 - Director → ME
7
BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
Aston House Cornwall Avenue, Finchley, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13,695,344 GBP2024-12-31
Officer
2009-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolvedIIF 20 - Director → ME
9
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 51 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,577 GBP2024-12-31
Officer
2021-03-18 ~ nowIIF 22 - Director → ME
11
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
98,853 GBP2024-12-31
Officer
2017-06-23 ~ nowIIF 45 - Director → ME
12
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,462,734 GBP2023-12-31
Officer
2019-06-19 ~ nowIIF 55 - Director → ME
13
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-01-12 ~ dissolvedIIF 32 - Director → ME
14
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
999 GBP2020-12-31
Officer
2017-01-12 ~ dissolvedIIF 34 - Director → ME
15
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-02-17 ~ dissolvedIIF 5 - Director → ME
16
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-02-17 ~ dissolvedIIF 36 - Director → ME
17
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2,002 GBP2024-12-31
Officer
2017-08-08 ~ nowIIF 50 - Director → ME
18
Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-17 ~ nowIIF 8 - Director → ME
19
BEGOLD LIMITED - 2014-02-11
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Officer
2014-02-04 ~ dissolvedIIF 17 - Director → ME
20
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,016 GBP2024-12-31
Officer
2020-03-11 ~ nowIIF 52 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,079 GBP2024-12-31
Officer
2022-05-30 ~ nowIIF 18 - Director → ME
22
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2013-04-11 ~ dissolvedIIF 11 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,826,592 GBP2023-12-31
Officer
2021-02-17 ~ nowIIF 42 - Director → ME
24
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-03-01 ~ dissolvedIIF 44 - Director → ME
25
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 27 - LLP Designated Member → ME
26
32 Haverhill Road, Stapleford, CambridgeActive Corporate (9 parents)
Officer
2011-02-03 ~ nowIIF 1 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,706,516 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 28 - LLP Member → ME
28
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 19 - Director → ME
29
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,401 GBP2024-12-31
Officer
2022-11-11 ~ nowIIF 21 - Director → ME
30
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 24 - Director → ME
31
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
7,294,868 GBP2024-03-31
Officer
2019-07-30 ~ nowIIF 46 - Director → ME
32
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (5 parents)
Equity (Company account)
459,512 GBP2024-03-31
Officer
2019-07-30 ~ nowIIF 47 - Director → ME
33
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,989,714 GBP2024-03-31
Officer
2019-07-30 ~ nowIIF 48 - Director → ME
34
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (5 parents)
Equity (Company account)
987,911 GBP2024-03-31
Officer
2019-07-30 ~ nowIIF 49 - Director → ME
35
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-04 ~ nowIIF 13 - Director → ME
36
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
115 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 54 - Director → ME
37
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
412,055 GBP2024-05-31
Officer
2017-05-15 ~ nowIIF 53 - Director → ME
38
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2017-10-31 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2017-10-31 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 43 - Director → ME
41
6 Duke Street, St James’s, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-07-05 ~ nowIIF 4 - Director → ME