1
6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2016-09-08 ~ dissolved
IIF 35 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
11,353,766 GBP2024-12-31
Officer
2024-12-11 ~ now
IIF 1 - Director → ME
4
CRAVEN PROPCO LIMITED - 2024-10-16
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 12 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
65,086,240 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 2 - Director → ME
6
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
7
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 38 - Director → ME
8
BRAND NEW CO (184) LIMITED - 2003-06-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Profit/Loss (Company account)
12,949 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-04 ~ now
IIF 21 - Director → ME
9
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolved
IIF 67 - Director → ME
10
WOODGROVE PROPERTIES LIMITED - 2018-11-21
6 Duke Street, St James's, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
213,220 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-03 ~ now
IIF 17 - Director → ME
11
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-08-13 ~ dissolved
IIF 41 - LLP Designated Member → ME
12
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
38,832 GBP2024-12-31
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
13
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-10 ~ dissolved
IIF 30 - Director → ME
14
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
1,755,443 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-30 ~ now
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
15
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 65 - Director → ME
16
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
17
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 54 - Director → ME
18
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 4 - Director → ME
19
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, England
Active Corporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
3,645,953 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolved
IIF 27 - Director → ME
21
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
22
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 53 - Director → ME
23
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 6 - Director → ME
24
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Person with significant control
2017-02-28 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolved
IIF 42 - LLP Designated Member → ME
26
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 68 - Director → ME
27
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,871 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-08 ~ now
IIF 7 - Director → ME
28
6 Duke Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-04-30 ~ dissolved
IIF 33 - Director → ME
29
6 Duke Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
401 GBP2016-03-31
Officer
2018-05-21 ~ dissolved
IIF 37 - Director → ME
30
LANSDALE INVESTMENTS LIMITED - 2014-05-06
6 Duke Street, London, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
190,316 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RODFIRST LIMITED - 1989-03-01
6 Duke Street, St James's, London, England
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-5,306,492 GBP2023-04-01 ~ 2024-03-31
Officer
1995-08-21 ~ now
IIF 20 - Director → ME
32
AGHOCO 1360 LIMITED - 2015-12-17
6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-17 ~ dissolved
IIF 26 - Director → ME
33
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 39 - Director → ME
34
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 62 - Director → ME
35
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 13 - Director → ME
36
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-08 ~ dissolved
IIF 32 - Director → ME
38
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolved
IIF 22 - Director → ME
39
INHOCO 4029 LIMITED - 2004-12-20
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
1,717,945 GBP2017-06-30
Officer
2005-02-02 ~ dissolved
IIF 23 - Director → ME
40
SQUARESTONE HOOK LIMITED - 2011-10-19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 56 - Director → ME
41
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
42
SQUARESTONE LIMITED - 2007-03-13
6 Duke Street, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
58,401 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-8,677,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolved
IIF 24 - Director → ME
44
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 31 - Director → ME
45
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 28 - Director → ME
46
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-07-08 ~ now
IIF 8 - Director → ME
47
6 Duke Street, St James's, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
48
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
573,441 GBP2024-03-31
Officer
2022-07-29 ~ now
IIF 15 - Director → ME