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 22 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2016-09-08 ~ dissolved
IIF 47 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Equity (Company account)
11,353,766 GBP2024-12-31
Officer
2016-09-08 ~ 2022-05-18
IIF 46 - Director → ME
2024-12-11 ~ now
IIF 13 - Director → ME
4
40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
1996-07-31 ~ 1997-12-13
IIF 55 - Director → ME
5
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 63 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 62 - 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 24 - Director → ME
8
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
65,086,240 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 14 - 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)
Equity (Company account)
12 GBP2020-12-31
Officer
2000-03-21 ~ 2000-06-01
IIF 54 - Director → ME
10
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 26 - Director → ME
11
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2020-12-03 ~ 2021-02-19
IIF 12 - Director → ME
2020-12-03 ~ 2021-02-08
IIF 48 - 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 50 - Director → ME
13
BRAND NEW CO (184) LIMITED
- 2003-06-26
04666864 04443828, 05229628, 05441451, 04284005, 07001328, 07067229, 06825371, 05647630, 06695255, 05509336, 05387240, 05997985, 07121134, 06073819, 04649228, 06825349, 04757567, 05876666, 04852011, 04666859Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (11 parents, 26 offsprings)
Profit/Loss (Company account)
12,949 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-04 ~ now
IIF 33 - Director → ME
14
1b The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
512,163 GBP2024-12-31
Officer
1996-02-22 ~ 1997-12-19
IIF 51 - Director → ME
15
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolved
IIF 3 - Director → ME
16
WOODGROVE PROPERTIES LIMITED
- 2018-11-21
03444656 6 Duke Street, St James's, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
213,220 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-03 ~ now
IIF 29 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 60 - LLP Designated Member → ME
18
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 23 - Director → ME
19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 42 - Director → ME
20
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Duke Street, St James's, London, England
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
1,755,443 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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)
Equity (Company account)
150 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 1 - 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 15 - Director → ME
23
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 7 - 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 16 - Director → ME
25
HUB LIVING DEVELOPMENTS LIMITED
- now 07698428 6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Profit/Loss (Company account)
3,645,953 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolved
IIF 39 - 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 17 - 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 6 - Director → ME
29
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
30
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Officer
2012-05-22 ~ 2018-01-09
IIF 41 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolved
IIF 61 - 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 4 - Director → ME
33
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,871 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-08 ~ now
IIF 19 - Director → ME
34
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368666 01368667 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-04-30 ~ dissolved
IIF 45 - Director → ME
35
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368667 01368666 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
401 GBP2016-03-31
Officer
2018-05-21 ~ dissolved
IIF 49 - Director → ME
36
LANSDALE INVESTMENTS LIMITED
- 2014-05-06
09013617 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 30 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 57 - 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)
Profit/Loss (Company account)
-5,306,492 GBP2023-04-01 ~ 2024-03-31
Officer
1995-08-21 ~ now
IIF 32 - Director → ME
39
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-17 ~ dissolved
IIF 38 - Director → ME
40
RISINGSTAR PROPERTY MANAGEMENT LIMITED
01637982 18 Royal York Crescent, Clifton, Bristol, Avon
Active Corporate (15 parents)
Officer
~ 1993-09-30
IIF 52 - 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 11 - Director → ME
42
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
43
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 25 - Director → ME
44
SIXTY-ONE STANHOPE GARDENS LIMITED
- now 02805476HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 53 - Director → ME
45
SIXTY-TWO STANHOPE GARDENS LIMITED
- now 02787809BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 56 - Director → ME
46
SQUARESTONE CAPITAL PARTNER (GP) LIMITED
- now 09872325AGHOCO 1358 LIMITED - 2015-12-10
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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% as a member of a firm → OE
47
SQUARESTONE CARRIED INTEREST GP LIMITED
SC477159 7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-08 ~ dissolved
IIF 44 - Director → ME
48
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 34 - Director → ME
49
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
- now 05072844INHOCO 4029 LIMITED - 2004-12-20
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Equity (Company account)
1,717,945 GBP2017-06-30
Officer
2005-02-02 ~ dissolved
IIF 35 - 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 9 - Director → ME
51
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
52
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 04698807SQUARESTONE LIMITED
- 2007-03-13
04698807 6 Duke Street, St James's, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
58,401 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Equity (Company account)
-8,677,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolved
IIF 36 - Director → ME
54
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 43 - 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)
Equity (Company account)
48,665 GBP2024-12-31
Officer
1996-07-31 ~ 1997-12-13
IIF 58 - Director → ME
56
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 40 - Director → ME
57
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-07-08 ~ now
IIF 20 - 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 28 - Director → ME
59
WATER STREET PROPCO INVESTMENT LTD
14133345 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
573,441 GBP2024-03-31
Officer
2022-07-29 ~ now
IIF 27 - 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 2 - Director → ME