1
124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 9 - Director → ME
2023-06-14 ~ 2025-07-22
IIF 38 - Secretary → ME
2
HUBB CAPITAL (PORTLAND SQUARE) LTD
14888364 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 25 - Director → ME
3
HUBB RESIDENTIAL LIMITED
- 2022-02-21
13752358 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2021-11-18 ~ dissolved
IIF 12 - Director → ME
4
HUBB DEVELOPMENT BR63 LTD
- now 11275850HUBB CONSULTANCY LIMITED
- 2022-12-02
11275850HUBB DEVELOPMENTS LIMITED
- 2022-02-24
11275850HUBB DEVELOPMENT ER15 LTD
- 2020-12-24
11275850HUBB DEVELOPMENT DS85 LTD
- 2018-06-15
11275850 124 City Road, London, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ now
IIF 14 - Director → ME
5
15 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 4 - Director → ME
6
4385, 12109572 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 20 - Director → ME
7
HUBB DEVELOPMENT EL75 LIMITED
- now 11456903HUBB DEVELOPMENT WR79 LIMITED
- 2018-08-20
11456903 4385, 11456903 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2020-06-24 ~ now
IIF 11 - Director → ME
9
4385, 11796862 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 24 - Director → ME
10
HUBB DEVELOPMENT MS105 LTD
- now 12129863HUBB DEVELOPMENT BS212 LTD
- 2020-02-04
12129863 40 Berkeley Square, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 7 - Director → ME
11
HUBB DEVELOPMENT PS19 LTD
- now 10719462HUBB DEVELOPMENT HS112 LIMITED
- 2021-02-27
10719462 124 City Road, London, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-11 ~ 2018-01-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2019-07-30 ~ now
IIF 26 - Director → ME
13
4385, 12163337 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 19 - Director → ME
14
4385, 12265974 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 22 - Director → ME
15
4385, 12334337 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 21 - Director → ME
16
40 Berkeley Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 6 - Director → ME
17
Redland House 157 Redland Road, Redland, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 27 - Director → ME
18
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
HUBB COMMERCIAL LIMITED
- 2023-03-08
13752399 8 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 18 - Director → ME
20
4385, 09889203 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 5 offsprings)
Officer
2015-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
28 Queen Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 3 - Director → ME
22
Redland House 157 Redland Road, Redland, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HUBB ASSET MANAGEMENT LIMITED
- 2016-10-26
10206274 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2016-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-31 ~ 2021-12-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
HUBB PROPERTY MANAGEMENT LTD
- now 09889221HUBB MANAGEMENT SERVICES LIMITED
- 2016-11-15
09889221 28 Queen Square, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
167-169 Great Portland Street, 5th Floor, London
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 23 - Director → ME
26
MAPLE DRIVE (STOKE BISHOP) MANAGEMENT COMPANY LIMITED
09524478 2 Maple Drive, Bristol, England
Active Corporate (8 parents)
Officer
2015-05-29 ~ 2020-04-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
15 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE