logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Richard Hubbard

    Related profiles found in government register
  • Mr James Richard Hubbard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, James Richard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 255, Poulton Road, Wallasey, CH44 4BT

      IIF 5
    • 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom

      IIF 6
    • 255, Poulton Road, Wallasey, Merseyside, CH44 4BT, United Kingdom

      IIF 7
  • Hubbard, James Richard
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4, Alma Road, Liverpool, L17 6AJ, England

      IIF 8
    • 6, Elbow Lane, Liverpool, L37 4AF, England

      IIF 9
    • 6, Elbow Lane, Liverpool, L37 4AF, United Kingdom

      IIF 10
  • Hubbard, James Richard
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4, Alma Road, Liverpool, L17 6AJ

      IIF 11
  • Hubbard, James Richard
    British development executive born in December 1973

    Registered addresses and corresponding companies
    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 12 IIF 13
  • Hubbard, James Richard
    British property developer born in December 1973

    Registered addresses and corresponding companies
    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 14
    • 9 Marine Terrace, Liverpool, Merseyside, L22 5PR

      IIF 15
    • Flat 3, 22 Pall Mall, Liverpool, Merseyside, L3 6AL

      IIF 16 IIF 17
  • Hubbard, James Richard
    British

    Registered addresses and corresponding companies
    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 18
  • Hubbard, James Richard
    British development executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BRABCO 1211 LIMITED - 2012-07-26 07663346, 07703647
    255 Poulton Road, Wallasey
    Active Corporate (2 parents)
    Equity (Company account)
    19,946 GBP2024-12-31
    Officer
    2012-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    255 Poulton Road, Wallasey, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    255 Poulton Road, Wallasey, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    2 MOUNT STREET LIMITED - 2015-12-09
    51A RODNEY STREET LTD. - 2013-05-01 09252138
    BRABCO 1122 LIMITED - 2011-10-21 08127587, 08201417
    Kbh Accountants Ltd, 255 Poulton Road, Wallasey, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -216,672 GBP2024-12-31
    Officer
    2011-10-19 ~ 2025-11-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    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
  • 2
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-08-23
    IIF 17 - Director → ME
  • 3
    BEETHAM LANDMARK LIMITED - 2004-09-16
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-08-23
    IIF 16 - Director → ME
  • 4
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2004-03-09
    IIF 14 - Director → ME
  • 5
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2008-02-20
    IIF 12 - Director → ME
  • 6
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ 2008-02-20
    IIF 13 - Director → ME
  • 7
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    IIF 20 - Secretary → ME
  • 8
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ 2008-02-20
    IIF 21 - Secretary → ME
  • 9
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-11-05
    IIF 18 - Secretary → ME
  • 10
    BEETHAM ORGANIZATION LIMITED - 2010-02-08 13386369, 07101370
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-08-23
    IIF 15 - Director → ME
    2006-11-29 ~ 2006-11-29
    IIF 19 - Secretary → ME
  • 11
    HALLCO 1742 LIMITED - 2010-08-18 07050128
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Officer
    2010-06-23 ~ 2011-04-08
    IIF 9 - Director → ME
  • 12
    HDCO123 LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-04-24
    IIF 10 - Director → ME
  • 13
    HELLION NW LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Officer
    2011-01-24 ~ 2011-04-13
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.