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 9 - Director → ME
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ 2017-11-06
IIF 35 - Director → ME
2020-06-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 23 - LLP Member → ME
4
6 Duke Street, St James's, London
Active Corporate (10 parents)
Officer
2021-07-21 ~ 2021-08-20
IIF 58 - LLP Designated Member → ME
5
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 30 - Director → ME
6
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
2018-05-14 ~ 2021-08-27
IIF 55 - Director → ME
7
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 13 - Director → ME
8
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
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 17 - Director → ME
10
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ 2014-05-06
IIF 22 - LLP Designated Member → ME
11
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 29 - Director → ME
12
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 45 - Director → ME
13
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 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 10 - Director → ME
15
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
16
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 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 43 - Director → ME
18
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 8 - Director → ME
19
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 ~ 2017-12-21
IIF 47 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
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
20
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 59 - LLP Designated Member → ME
21
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 52 - Director → ME
22
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
2022-05-26 ~ now
IIF 28 - Director → ME
23
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,118 GBP2021-12-31
Officer
2019-11-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 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% → OE
24
MH DESIGN (LONDON) LIMITED
- now 03788203DARIUS III OF PERSIA LIMITED - 1999-07-05
2 Fawcett Street, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ dissolved
IIF 61 - Secretary → ME
25
MOUNTBATTEN HOUSE LIMITED
- now 11669639AGHOCO 1799 LIMITED
- 2018-12-17
11669639 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) Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2018-12-14 ~ dissolved
IIF 56 - Director → ME
26
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 12 - Director → ME
27
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-10-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-21 ~ 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
28
SQUARESTONE (BRACKNELL) LIMITED
11705959 6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-11-30 ~ dissolved
IIF 34 - Director → ME
29
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 42 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 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
30
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 41 - Director → ME
31
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 38 - Director → ME
32
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 ~ 2016-02-25
IIF 39 - Director → ME
33
Squarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-04-10 ~ 2015-04-10
IIF 57 - LLP Designated Member → ME
34
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 14 - Director → ME
35
4th Floor Clarebell House, 5-6 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 36 - Director → ME
36
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 16 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
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
37
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 04698807SQUARESTONE LIMITED - 2007-03-13
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
2020-01-15 ~ now
IIF 25 - Director → ME
2003-03-14 ~ 2017-11-06
IIF 40 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Duke Street, St James's, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,299,982 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 33 - Director → ME
39
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 37 - Director → ME
40
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 46 - Director → ME
41
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 48 - Director → ME
42
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
43
45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 15 - Director → ME
2005-10-26 ~ dissolved
IIF 60 - Secretary → ME
44
45 Hoghton Street, Southport
Dissolved Corporate (1 parent)
Officer
2005-07-26 ~ dissolved
IIF 49 - Director → ME
45
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 32 - Director → ME
46
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
2022-05-26 ~ now
IIF 27 - Director → ME
47
WESTMORELAND ASSET MANAGERS LIMITED
07772265 Robert Sloss, Clarebell House, 5-6 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 44 - Director → ME
48
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 54 - Director → ME