1
84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED
05437639 Flat B, 84 West End Lane, London
Active Corporate (11 parents)
Equity (Company account)
22,742 GBP2024-04-30
Officer
2005-04-27 ~ 2007-01-01
IIF 43 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-09-05
IIF 13 - LLP Designated Member → ME
2013-10-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 36 - Director → ME
4
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,148,200 GBP2024-05-31
Officer
2011-11-10 ~ now
IIF 24 - Director → ME
5
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
467 GBP2016-11-30
Officer
2013-04-24 ~ dissolved
IIF 37 - Director → ME
6
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2010-06-01 ~ now
IIF 21 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,628 GBP2024-12-31
Officer
2022-02-04 ~ now
IIF 31 - Director → ME
8
BUCHLER BARNETT SPENCER LIMITED
- 2020-10-22
07080469 Aston House Cornwall Avenue, Finchley, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,695,344 GBP2024-12-31
Officer
2009-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 41 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
4,759,911 GBP2024-12-31
Officer
2016-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 26 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,577 GBP2024-12-31
Officer
2021-03-18 ~ now
IIF 27 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,462,734 GBP2023-12-31
Officer
2019-07-29 ~ now
IIF 3 - Director → ME
14
C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,912,226 GBP2023-12-31
Officer
2017-01-11 ~ 2017-09-29
IIF 11 - Director → ME
15
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-01-12 ~ dissolved
IIF 10 - Director → ME
16
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
999 GBP2020-12-31
Officer
2017-01-12 ~ dissolved
IIF 9 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-03-14 ~ dissolved
IIF 22 - Director → ME
18
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-03-14 ~ dissolved
IIF 8 - Director → ME
19
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,002 GBP2024-12-31
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
20
Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-14 ~ now
IIF 23 - Director → ME
21
BBS PROPERTY INVESTMENTS LIMITED
- now 08847742 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 42 - Director → ME
22
BBS RESIDENTIAL INVESTCO LIMITED
12511758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,016 GBP2024-12-31
Officer
2020-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 25 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,079 GBP2024-12-31
Officer
2022-05-30 ~ now
IIF 33 - Director → ME
25
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 38 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,826,592 GBP2023-12-31
Officer
2021-02-17 ~ now
IIF 19 - Director → ME
27
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
48,046 GBP2024-03-31
Officer
2006-11-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 7 - Director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
30
BBS KIRKBY LIMITED
- 2020-11-15
08745787 Bank House Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,151 GBP2024-12-31
Officer
2013-10-24 ~ 2020-11-26
IIF 40 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,706,516 GBP2024-03-31
Officer
2022-07-14 ~ now
IIF 17 - LLP Member → ME
33
MONTANE ASSET MANAGEMENT LTD
- now 13290560BBS ASSET MANAGEMENT LTD
- 2023-05-18
13290560 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,352 GBP2024-12-31
Officer
2021-03-24 ~ now
IIF 32 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,401 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 29 - Director → ME
35
MONTANE LIVING LTD
- 2024-06-26
14591329 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,080 GBP2024-12-31
Officer
2023-01-13 ~ now
IIF 30 - Director → ME
36
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
37
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
115 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 1 - Director → ME
38
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
412,055 GBP2024-05-31
Officer
2017-05-15 ~ now
IIF 4 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
40
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-11-17
IIF 35 - Director → ME
41
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE - 2012-01-27
51 Belsize Square, London
Active Corporate (52 parents)
Officer
2023-06-15 ~ now
IIF 20 - Director → ME
42
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Equity (Company account)
28,381 GBP2024-12-31
Officer
2013-09-12 ~ 2019-10-28
IIF 39 - Director → ME