1
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,243 GBP2022-03-31
Officer
2017-01-16 ~ dissolved
IIF 12 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
1,611,730 GBP2023-10-01 ~ 2024-09-30
Officer
2019-06-21 ~ now
IIF 6 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 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 Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 4 - Director → ME
5
GEORGE STREET ENTERPRISES LIMITED
08999299 Regina House, 124 Finchley Road, London
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
877,906 GBP2024-03-31
Officer
2014-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
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
programmable interface to access without limitation.
... (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 20 - Director → ME
7
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
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 5 - Director → ME
9
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 16 - Director → ME
10
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
programmable interface to access without limitation.
... (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 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
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 3 - Director → ME
12
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 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
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
programmable interface to access without limitation.
... (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 10 - Director → ME
14
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 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 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, Herts
Dissolved Corporate (9 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolved
IIF 24 - 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 13 - Director → ME
17
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 23 - LLP Member → ME
18
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 22 - LLP Member → ME
19
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
programmable interface to access without limitation.
... (more) Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2018-12-14 ~ dissolved
IIF 26 - Director → ME
20
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
programmable interface to access without limitation.
... (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 9 - Director → ME
21
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 8 - Director → ME
22
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
programmable interface to access without limitation.
... (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 11 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 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
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 25 - LLP Designated Member → ME
24
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 17 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
programmable interface to access without limitation.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 14 - Director → ME
26
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
programmable interface to access without limitation.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 15 - Director → ME