1
30 MINORIES HUB INVESTORCO LIMITED
16918105 6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 19 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-08 ~ dissolved
IIF 44 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2024-12-11 ~ now
IIF 10 - Director → ME
2016-09-08 ~ 2022-05-18
IIF 43 - Director → ME
4
40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 1997-12-13
IIF 57 - Director → ME
5
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 52 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 51 - LLP Member → ME
7
CRAVEN PROPCO LIMITED
- 2024-10-16
15440492 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 21 - Director → ME
8
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
9
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 56 - Director → ME
10
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-28 ~ now
IIF 23 - Director → ME
11
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2020-12-03 ~ 2021-02-08
IIF 45 - Director → ME
2020-12-03 ~ 2021-02-19
IIF 8 - Director → ME
12
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 47 - Director → ME
13
BRAND NEW CO (184) LIMITED
- 2003-06-26
04666864 06453636, 04179270, 04649230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (11 parents, 26 offsprings)
Officer
2003-06-04 ~ now
IIF 30 - Director → ME
14
Design House, 23 Victoria Gardens, Burgess Hill, West Sussex, England
Active Corporate (7 parents)
Officer
1996-02-22 ~ 1997-12-19
IIF 53 - Director → ME
15
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 07334968, 09771469, 11564672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-02 ~ dissolved
IIF 68 - Director → ME
16
WOODGROVE PROPERTIES LIMITED
- 2018-11-21
03444656 6 Duke Street, St James's, London, England
Active Corporate (11 parents)
Officer
1997-12-03 ~ now
IIF 26 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
18
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 20 - Director → ME
19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 39 - Director → ME
20
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 12214014, 02998752, 09642453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 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
21
HUB INVESTMENTS LIMITED
- 2024-10-15
10344150 6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 66 - Director → ME
22
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 12 - Director → ME
23
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 62 - Director → ME
24
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 13 - Director → ME
25
HUB LIVING DEVELOPMENTS LIMITED
- now 07698428 6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Officer
2011-07-08 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 09381644, 09156401, 08998755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-23 ~ dissolved
IIF 36 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 14 - Director → ME
28
HUB PROPCO (FINSGATE HOUSE) LIMITED
15640173 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 61 - Director → ME
29
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
30
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2012-05-22 ~ 2018-01-09
IIF 38 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 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
31
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ dissolved
IIF 50 - LLP Designated Member → ME
32
HUB RESIDENTIAL DEVELOPMENT LIMITED
09094893 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-06-20 ~ dissolved
IIF 69 - Director → ME
33
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 16 - Director → ME
34
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368666 01368667 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-30 ~ dissolved
IIF 42 - Director → ME
35
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368667 01368666 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 46 - Director → ME
36
LANSDALE INVESTMENTS LIMITED
- 2014-05-06
09013617 6 Duke Street, London, England
Active Corporate (3 parents, 19 offsprings)
Officer
2014-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 59 - Director → ME
38
MONTEAGLE BARLOW TRUST LIMITED
- now 02320279RODFIRST LIMITED - 1989-03-01
6 Duke Street, St James's, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
1995-08-21 ~ now
IIF 29 - Director → ME
39
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 09921319, 09960202, 09960202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 35 - Director → ME
40
RISINGSTAR PROPERTY MANAGEMENT LIMITED
01637982 18 Royal York Crescent, Clifton, Bristol, Avon
Active Corporate (15 parents)
Officer
~ 1993-09-30
IIF 54 - Director → ME
41
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 (26 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 7 - Director → ME
42
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 48 - Director → ME
43
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 22 - Director → ME
44
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 55 - Director → ME
45
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 58 - Director → ME
46
SQUARESTONE CAPITAL PARTNER (GP) LIMITED
- now 09872325AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
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
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
47
SQUARESTONE CARRIED INTEREST GP LIMITED
SC477159 7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 41 - Director → ME
48
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 31 - Director → ME
49
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
- now 05072844INHOCO 4029 LIMITED - 2004-12-20
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-02-02 ~ dissolved
IIF 32 - Director → ME
50
SQUARESTONE HUB RESIDENTIAL LIMITED
- now 06348918SQUARESTONE HOOK LIMITED
- 2011-10-19
06348918 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ dissolved
IIF 64 - Director → ME
51
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-09-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
SQUARESTONE LIMITED
- 2007-03-13
04698807 6 Duke Street, St James's, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 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
53
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2007-02-23 ~ dissolved
IIF 33 - Director → ME
54
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 08092370, 10618231, 12597956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 40 - Director → ME
55
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
- now 02342650CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, Shropshire
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1997-12-13
IIF 60 - Director → ME
56
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 13606816, 08650939, 11394344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 37 - Director → ME
57
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-08 ~ now
IIF 17 - Director → ME
58
WATER STREET DEVELOPMENT (EDINBURGH) LIMITED
16051050 6 Duke Street, St James's, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
59
WATER STREET PROPCO INVESTMENT LTD
14133345 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 24 - Director → ME
60
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (9 parents)
Officer
2024-02-05 ~ 2024-02-06
IIF 67 - Director → ME