1
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (7 parents)
Officer
2017-01-16 ~ dissolved
IIF 17 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ dissolved
IIF 24 - 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)
Officer
2020-02-28 ~ now
IIF 9 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 11405782, 11423096, 09065772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-02 ~ dissolved
IIF 25 - Director → ME
7
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 1 - 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 10 - Director → ME
9
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 21 - Director → ME
10
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 11081471, 09642453, 02998752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-11-23 ~ now
IIF 6 - 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)
Officer
2016-08-24 ~ now
IIF 8 - Director → ME
12
HUB LIVING DEVELOPMENTS LIMITED
- now 07698428 6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Officer
2011-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 10618230, 09065751, 07087013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-23 ~ dissolved
IIF 15 - 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 23 - 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)
Officer
2012-05-24 ~ dissolved
IIF 4 - 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 18 - Director → ME
17
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC309135, OC309134, OC309132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 3 - LLP Member → ME
18
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 OC309135, OC309134, OC305758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 2 - LLP Member → ME
19
MOUNTBATTEN HOUSE LIMITED
- now 11669639AGHOCO 1799 LIMITED
- 2018-12-17
11669639 11532793, 08008628, 11647433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 11198138, 11532813, 09920778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 14 - 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 13 - 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 16 - 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 5 - 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 22 - 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 08064579, 08998759, 08523232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 19 - Director → ME
26
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 11082095, 08144358, 13606816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 20 - Director → ME