1
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Officer
2023-06-14 ~ nowIIF 5 - director → ME
2023-06-14 ~ nowIIF 38 - secretary → ME
2
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 22 - director → ME
3
HUBB RESIDENTIAL LIMITED - 2022-02-21
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 8 - director → ME
4
HUBB CONSULTANCY LIMITED - 2022-12-02
HUBB DEVELOPMENTS LIMITED - 2022-02-24
HUBB DEVELOPMENT ER15 LTD - 2020-12-24
HUBB DEVELOPMENT DS85 LTD - 2018-06-15
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-438,078 GBP2023-08-31
Officer
2018-03-26 ~ nowIIF 10 - director → ME
5
15 Whiteladies Road, Clifton, Bristol, EnglandDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 26 - director → ME
6
4385, 12109572 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-07-18 ~ nowIIF 16 - director → ME
7
HUBB DEVELOPMENT WR79 LIMITED - 2018-08-20
4385, 11456903 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-07-10 ~ nowIIF 19 - director → ME
8
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
33,139 GBP2023-08-31
Officer
2020-06-24 ~ nowIIF 7 - director → ME
9
4385, 11796862 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-01-30 ~ nowIIF 21 - director → ME
10
HUBB DEVELOPMENT BS212 LTD - 2020-02-04
40 Berkeley Square, Clifton, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-30 ~ dissolvedIIF 4 - director → ME
11
HUBB DEVELOPMENT HS112 LIMITED - 2021-02-27
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-134,463 GBP2023-08-31
Officer
2017-04-11 ~ nowIIF 6 - director → ME
12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)
Equity (Company account)
277,116 GBP2023-08-31
Officer
2019-07-30 ~ nowIIF 23 - director → ME
13
4385, 12163337 - Companies House Default Address, CardiffDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,781 GBP2021-08-31
Officer
2019-08-19 ~ dissolvedIIF 15 - director → ME
14
4385, 12265974 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-1,592 GBP2021-08-31
Officer
2019-10-16 ~ dissolvedIIF 18 - director → ME
15
4385, 12334337 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-1,599 GBP2021-08-31
Officer
2019-11-26 ~ dissolvedIIF 17 - director → ME
16
40 Berkeley Square, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-25 ~ dissolvedIIF 3 - director → ME
17
Redland House 157 Redland Road, Redland, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ dissolvedIIF 1 - director → ME
18
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-12-01 ~ nowIIF 12 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
HUBB COMMERCIAL LIMITED - 2023-03-08
8 St. James's Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ dissolvedIIF 14 - director → ME
20
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-119 GBP2023-08-31
Officer
2015-11-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
28 Queen Square, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 25 - director → ME
22
Redland House 157 Redland Road, Redland, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-06-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HUBB ASSET MANAGEMENT LIMITED - 2016-10-26
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
-1,333,136 GBP2022-08-31
Officer
2016-05-31 ~ nowIIF 9 - director → ME
24
HUBB MANAGEMENT SERVICES LIMITED - 2016-11-15
28 Queen Square, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,660 GBP2018-05-31
Officer
2015-11-25 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
25
167-169 Great Portland Street, 5th Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-01 ~ nowIIF 20 - director → ME
26
15 Whiteladies Road, Clifton, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2012-03-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 13 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE