1
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Officer
2015-11-17 ~ nowCIF 11 - LLP Designated Member → ME
2
6 Duke Street, St James's, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2021-10-01 ~ nowCIF 10 - LLP Designated Member → ME
3
6 Duke Street, St James’s, London, United KingdomActive Corporate (9 parents)
Officer
2021-05-05 ~ nowCIF 13 - LLP Designated Member → ME
4
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (6 parents)
Officer
2014-07-14 ~ nowCIF 17 - LLP Designated Member → ME
5
6 Duke Street, St James's, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolvedCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-11-10 ~ dissolvedCIF 5 - LLP Designated Member → ME
6
CRAVEN PROPCO LIMITED - 2024-10-16
6 Duke Street, St James’s, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-01-24 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
HUB JV LLP - 2021-12-09
6 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-02 ~ nowCIF 1 - LLP Designated Member → ME
8
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-04-12 ~ dissolvedCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Duke Street, St James's, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-12 ~ nowCIF 26 - Right to appoint or remove members as a member of a firm → OE
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-07-12 ~ nowCIF 15 - LLP Designated Member → ME
10
6 Duke Street St James’s, London, United KingdomActive Corporate (8 parents)
Officer
2023-12-05 ~ nowCIF 4 - LLP Designated Member → ME
11
6 Duke Street, St James's, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-30 ~ dissolvedCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-05-30 ~ dissolvedCIF 9 - LLP Designated Member → ME
12
6 Duke Street, St James's, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2025-03-06 ~ nowCIF 3 - LLP Designated Member → ME
13
6 Duke Street, St James's, London, United KingdomActive Corporate (9 parents)
Officer
2025-03-18 ~ nowCIF 2 - LLP Designated Member → ME
14
6 Duke Street, St James's, London, United KingdomActive Corporate (8 parents)
Person with significant control
2022-11-10 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Duke Street, St James's, London, EnglandActive Corporate (7 parents)
Officer
2017-08-25 ~ nowCIF 14 - LLP Designated Member → ME
16
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowCIF 7 - LLP Designated Member → ME
17
6 Duke Street, St James's, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-08 ~ nowCIF 8 - LLP Designated Member → ME
18
6 Duke Street, St James's, London, United KingdomActive Corporate (8 parents)
Officer
2020-12-02 ~ nowCIF 16 - LLP Designated Member → ME
19
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Officer
2018-09-24 ~ nowCIF 12 - LLP Designated Member → ME