1
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,243 GBP2022-03-31
Officer
2017-01-16 ~ dissolvedIIF 5 - director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents)
Officer
2019-06-21 ~ nowIIF 9 - director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Duke Street, St James's, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 6 - director → ME
5
Regina House, 124 Finchley Road, LondonCorporate (1 parent, 15 offsprings)
Equity (Company account)
877,906 GBP2024-03-31
Officer
2014-04-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolvedIIF 19 - director → ME
7
Castle Chambers, 43 Castle Street, LiverpoolDissolved corporate (6 parents)
Officer
2013-08-13 ~ dissolvedIIF 21 - llp-designated-member → ME
8
6 Duke Street, St James's, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
522,846 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 7 - director → ME
9
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-09-10 ~ dissolvedIIF 15 - director → ME
10
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, EnglandCorporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-349,871 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, EnglandCorporate (5 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2016-08-24 ~ nowIIF 12 - director → ME
12
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, EnglandCorporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
230,177 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 3 - director → ME
14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Officer
2012-05-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved corporate (8 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolvedIIF 24 - llp-designated-member → ME
16
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 8 - director → ME
17
AGHOCO 1799 LIMITED - 2018-12-17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 26 - director → ME
18
AGHOCO 1360 LIMITED - 2015-12-17
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-17 ~ dissolvedIIF 2 - director → ME
19
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-11-30 ~ dissolvedIIF 1 - director → ME
20
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Squarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2015-04-10 ~ dissolvedIIF 25 - llp-designated-member → ME
22
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved corporate (5 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 13 - director → ME
24
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 14 - director → ME