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 47 - Director → ME
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2020-06-16 ~ dissolved
IIF 38 - Director → ME
2015-09-22 ~ 2017-11-06
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
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
3
Tower Bridge House, S Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2002-03-11 ~ 2002-09-16
IIF 1 - Director → ME
4
CONCEPT OUTDOOR WORLDWIDE LIMITED
- now 03977439LAW 2147 LIMITED - 2001-01-11
Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ 2002-09-16
IIF 3 - Director → ME
5
LAW 2326 LIMITED
- 2002-03-21
04273483 04316892, 04444251, 05386079Warning 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) Concept Solution Limited, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-11 ~ 2002-09-16
IIF 2 - Director → ME
6
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 43 - LLP Member → ME
7
6 Duke Street, St James's, London
Active Corporate (10 parents)
Officer
2021-07-21 ~ 2021-08-20
IIF 7 - LLP Designated Member → ME
8
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-28 ~ now
IIF 15 - Director → ME
9
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2018-05-14 ~ 2021-08-27
IIF 40 - Director → ME
10
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 51 - Director → ME
11
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
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 55 - Director → ME
13
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-08-13 ~ 2014-05-06
IIF 42 - LLP Designated Member → ME
14
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 14 - Director → ME
15
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 30 - Director → ME
16
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 11 - Director → ME
Person with significant control
2016-06-30 ~ now
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
17
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 48 - Director → ME
18
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 45 - Director → ME
19
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 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 28 - Director → ME
21
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 46 - Director → ME
22
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ 2017-12-21
IIF 32 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
24
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 37 - Director → ME
25
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 13 - Director → ME
26
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 5 - Secretary → ME
28
MOUNTBATTEN HOUSE LIMITED
- now 11669639AGHOCO 1799 LIMITED
- 2018-12-17
11669639 11647415, 11669833, 08008628Warning 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 (10 parents)
Officer
2018-12-14 ~ dissolved
IIF 41 - Director → ME
29
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 50 - Director → ME
30
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SQUARESTONE (BRACKNELL) LIMITED
11705959 6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 19 - Director → ME
32
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 27 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SQUARESTONE CARRIED INTEREST GP LIMITED
SC477159 7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 26 - Director → ME
34
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 44 - Director → ME
35
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ dissolved
IIF 23 - Director → ME
36
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 ~ 2016-02-25
IIF 24 - Director → ME
37
Squarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-04-10 ~ 2015-04-10
IIF 6 - LLP Designated Member → ME
38
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 52 - Director → ME
39
4th Floor Clarebell House, 5-6 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 21 - Director → ME
40
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-09-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SQUARESTONE LIMITED
- 2007-03-13
04698807 6 Duke Street, St James's, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-14 ~ 2017-11-06
IIF 25 - Director → ME
2020-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
6 Duke Street, St James's, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME
43
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 22 - Director → ME
44
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 31 - Director → ME
45
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 33 - Director → ME
46
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-26 ~ now
IIF 16 - Director → ME
47
45 Hoghton Street, Southport
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ dissolved
IIF 53 - Director → ME
2005-10-26 ~ dissolved
IIF 4 - Secretary → ME
48
45 Hoghton Street, Southport
Dissolved Corporate (1 parent)
Officer
2005-07-26 ~ dissolved
IIF 34 - Director → ME
49
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 17 - Director → ME
50
WATER STREET PROPCO INVESTMENT LTD
14133345 6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
51
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 29 - Director → ME
52
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 39 - Director → ME