1
Shalden Park Steading, Shalden, Alton, HampshireDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,973 GBP2020-12-31
Officer
2016-09-08 ~ dissolvedIIF 24 - Director → ME
2
Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (9 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,105,366 GBP2024-12-31
Officer
2024-12-11 ~ nowIIF 25 - Director → ME
3
CRAVEN PROPCO LIMITED - 2024-10-16
6 Duke Street, St James’s, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-24 ~ nowIIF 43 - Director → ME
4
Shalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
86,239 GBP2024-12-31
Officer
2020-03-04 ~ nowIIF 26 - Director → ME
5
6 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-28 ~ nowIIF 30 - Director → ME
6
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 34 - Director → ME
7
BRAND NEW CO (184) LIMITED - 2003-06-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,195,933 GBP2024-03-31
Officer
2003-06-04 ~ nowIIF 36 - Director → ME
8
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, EnglandDissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolvedIIF 65 - Director → ME
9
WOODGROVE PROPERTIES LIMITED - 2018-11-21
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,222,861 GBP2024-03-31
Officer
1997-12-03 ~ nowIIF 33 - Director → ME
10
Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (6 parents)
Officer
2013-08-13 ~ dissolvedIIF 46 - LLP Designated Member → ME
11
6 Duke Street, St James's, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
38,831 GBP2024-12-31
Officer
2022-01-20 ~ nowIIF 28 - Director → ME
12
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-10 ~ dissolvedIIF 18 - Director → ME
13
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,503,775 GBP2024-12-31
Officer
2015-11-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 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
14
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, EnglandActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 64 - Director → ME
15
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ nowIIF 39 - Director → ME
16
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 40 - Director → ME
17
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,060,958 GBP2024-12-31
Officer
2011-07-08 ~ nowIIF 59 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents, 2 offsprings)
Officer
2014-04-23 ~ dissolvedIIF 14 - Director → ME
19
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2024-11-29 ~ nowIIF 41 - Director → ME
20
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2024-07-15 ~ nowIIF 61 - Director → ME
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,962,346 GBP2018-12-31
Person with significant control
2017-02-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (8 parents)
Officer
2012-05-24 ~ dissolvedIIF 47 - LLP Designated Member → ME
23
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 66 - Director → ME
24
6 Duke Street, St James’s, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,821 GBP2024-12-31
Officer
2022-07-08 ~ nowIIF 44 - Director → ME
25
6 Duke Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolvedIIF 22 - Director → ME
26
6 Duke Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolvedIIF 32 - Director → ME
27
LANSDALE INVESTMENTS LIMITED - 2014-05-06
6 Duke Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
190,216 GBP2024-04-30
Officer
2014-04-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RODFIRST LIMITED - 1989-03-01
6 Duke Street, St James's, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,912,661 GBP2024-03-31
Officer
1995-08-21 ~ nowIIF 35 - Director → ME
29
AGHOCO 1360 LIMITED - 2015-12-17
6 Duke Street, St James's, London, EnglandDissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolvedIIF 13 - Director → ME
30
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 37 - Director → ME
31
6 Duke Street, St James's, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 62 - Director → ME
32
6 Duke Street, St James's, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 29 - Director → ME
33
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
7 Forres Street, EdinburghDissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolvedIIF 20 - Director → ME
35
Castle Chambers, 43 Castle Street, Liverpool, MeseysideDissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolvedIIF 8 - Director → ME
36
INHOCO 4029 LIMITED - 2004-12-20
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,717,943 GBP2017-06-30
Officer
2005-02-02 ~ dissolvedIIF 9 - Director → ME
37
SQUARESTONE HOOK LIMITED - 2011-10-19
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 58 - Director → ME
38
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,006,903 GBP2021-12-31
Officer
2016-09-08 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
SQUARESTONE LIMITED - 2007-03-13
6 Duke Street, St James's, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
151,541 GBP2024-03-31
Officer
2003-03-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,687,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolvedIIF 10 - Director → ME
41
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 19 - Director → ME
42
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 16 - Director → ME
43
6 Duke Street, St James’s, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-878,894 GBP2024-12-31
Officer
2022-07-08 ~ nowIIF 45 - Director → ME
44
6 Duke Street, St James's, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-30 ~ nowIIF 15 - Director → ME
45
6 Duke Street, St James’s, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,717 GBP2024-03-31
Officer
2022-07-29 ~ nowIIF 38 - Director → ME