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 21 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-08 ~ dissolved
IIF 46 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2024-12-11 ~ now
IIF 12 - Director → ME
2016-09-08 ~ 2022-05-18
IIF 45 - Director → ME
4
40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 1997-12-13
IIF 54 - Director → ME
5
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 64 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 63 - LLP Member → ME
7
CRAVEN PROPCO LIMITED
- 2024-10-16
15440492 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
8
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 13 - Director → ME
9
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 53 - Director → ME
10
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-28 ~ now
IIF 25 - Director → ME
11
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2020-12-03 ~ 2021-02-19
IIF 60 - Director → ME
2020-12-03 ~ 2021-02-08
IIF 47 - Director → ME
12
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 49 - Director → ME
13
BRAND NEW CO (184) LIMITED
- 2003-06-26
04666864 04757529, 04111229, 04666952Warning 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 Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (11 parents, 27 offsprings)
Officer
2003-06-04 ~ now
IIF 32 - Director → ME
14
Design House, 23 Victoria Gardens, Burgess Hill, West Sussex, England
Active Corporate (7 parents)
Officer
1996-02-22 ~ 1997-12-19
IIF 50 - Director → ME
15
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 11532825, 11957078, 11423060Warning 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 10 - Director → ME
16
WOODGROVE PROPERTIES LIMITED
- 2018-11-21
03444656 6 Duke Street, St James's, London, England
Active Corporate (11 parents)
Officer
1997-12-03 ~ now
IIF 28 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-08-13 ~ dissolved
IIF 61 - LLP Designated Member → ME
18
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 22 - Director → ME
19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 41 - Director → ME
20
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 09887412, 09642453, 10755921Warning 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 20 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
22
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 14 - Director → ME
23
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
24
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
25
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 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 10618230, 09156401, 11716625Warning 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 38 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 16 - Director → ME
28
HUB PROPCO (FINSGATE HOUSE) LIMITED
15640173 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
29
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
30
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ 2018-01-09
IIF 40 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ dissolved
IIF 62 - LLP Designated Member → ME
32
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 11 - Director → ME
33
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 18 - Director → ME
34
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368666 01368667 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-30 ~ dissolved
IIF 44 - Director → ME
35
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368667 01368666 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 48 - Director → ME
36
LANSDALE INVESTMENTS LIMITED
- 2014-05-06
09013617 6 Duke Street, London, England
Active Corporate (3 parents, 19 offsprings)
Officer
2014-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 56 - Director → ME
38
MONTEAGLE BARLOW TRUST LIMITED
- now 02320279RODFIRST LIMITED - 1989-03-01
6 Duke Street, St James's, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
1995-08-21 ~ now
IIF 31 - Director → ME
39
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 10437556, 10029296, 09960202Warning 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 37 - Director → ME
40
RISINGSTAR PROPERTY MANAGEMENT LIMITED
01637982 18 Royal York Crescent, Clifton, Bristol, Avon
Active Corporate (15 parents)
Officer
~ 1993-09-30
IIF 51 - Director → ME
41
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 59 - Director → ME
42
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 7 - Director → ME
43
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 24 - Director → ME
44
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 52 - Director → ME
45
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 55 - Director → ME
46
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 36 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
47
SQUARESTONE CARRIED INTEREST GP LIMITED
SC477159 7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 43 - Director → ME
48
SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED
- now 04698805SQUARESTONE INVESTMENTS LIMITED
- 2003-09-09
04698805 4th Floor Clarebell House, 5-6 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ dissolved
IIF 4 - Director → ME
49
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ dissolved
IIF 33 - Director → ME
50
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
- now 05072844INHOCO 4029 LIMITED - 2004-12-20
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-02-02 ~ dissolved
IIF 34 - Director → ME
51
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 5 - Director → ME
52
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
53
SQUARESTONE LIMITED
- 2007-03-13
04698807 6 Duke Street, St James's, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
54
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 35 - Director → ME
55
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 08084306, 13606827, 08092364Warning 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 42 - Director → ME
56
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
- now 02342650CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, Shropshire
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1997-12-13
IIF 57 - Director → ME
57
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 11082095, 08522962, 08317210Warning 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 39 - Director → ME
58
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-08 ~ now
IIF 19 - Director → ME
59
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 27 - Director → ME
60
WATER STREET PROPCO INVESTMENT LTD
14133345 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
61
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 9 - Director → ME