1
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Officer
2017-01-16 ~ dissolved
IIF 19 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-21 ~ now
IIF 13 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-28 ~ now
IIF 11 - Director → ME
5
GEORGE STREET ENTERPRISES LIMITED
08999299 Regina House, 124 Finchley Road, London
Active Corporate (2 parents, 16 offsprings)
Officer
2014-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 6 Duke Street, St James's, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-02 ~ dissolved
IIF 27 - Director → ME
7
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
8
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 12 - Director → ME
9
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 23 - Director → ME
10
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 6 Duke Street, St James's, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
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
11
ELEPHANT PARK HUB INVESTORCO LIMITED
- 2024-10-16
10344150HUB INVESTMENTS LIMITED
- 2024-10-15
10344150 6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 10 - Director → ME
12
HUB LIVING DEVELOPMENTS LIMITED
- now 07698428HUB RESIDENTIAL LIMITED
- 2024-09-27
07698428 6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Officer
2011-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
13
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-23 ~ dissolved
IIF 17 - Director → ME
14
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2012-05-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ dissolved
IIF 31 - LLP Designated Member → ME
16
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 20 - Director → ME
17
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 30 - LLP Member → ME
18
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 29 - LLP Member → ME
19
MOUNTBATTEN HOUSE LIMITED
- now 11669639AGHOCO 1799 LIMITED
- 2018-12-17
11669639 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2018-12-14 ~ dissolved
IIF 33 - Director → ME
20
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 16 - Director → ME
21
SQUARESTONE (BRACKNELL) LIMITED
11705959 6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 15 - Director → ME
22
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 18 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
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
23
Squarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-04-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
24
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
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
25
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 21 - Director → ME
26
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 22 - Director → ME