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 22 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-08 ~ dissolved
IIF 47 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2016-09-08 ~ 2022-05-18
IIF 46 - Director → ME
2024-12-11 ~ now
IIF 13 - Director → ME
4
BOAKES DRIVE MANAGEMENT COMPANY LIMITED
02970922 40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 1997-12-13
IIF 5 - Director → ME
5
First Floor, 61 Princelet Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 12 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 11 - LLP Member → ME
7
ELEPHANT PARK HUB INVESTORCO LIMITED
- now 15440492CRAVEN 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 24 - Director → ME
8
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 14 - 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 4 - Director → ME
10
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-28 ~ now
IIF 26 - 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 52 - Director → ME
2020-12-03 ~ 2021-02-08
IIF 48 - Director → ME
12
GRANTON INVESTMENTS (II) LIMITED
07718980 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 50 - Director → ME
13
GRANTON INVESTMENTS LIMITED
- now 04666864BRAND NEW CO (184) LIMITED
- 2003-06-26
04666864 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (11 parents, 26 offsprings)
Officer
2003-06-04 ~ now
IIF 33 - Director → ME
14
1b The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, England
Active Corporate (7 parents)
Officer
1996-02-22 ~ 1997-12-19
IIF 1 - Director → ME
15
AGHOCO 1733 LIMITED
- 2018-08-02
11406520 6 Duke Street, St James's, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-02 ~ dissolved
IIF 65 - 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 29 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ dissolved
IIF 9 - 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 23 - Director → ME
19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 42 - Director → ME
20
HUB GROUP OPERATIONS LIMITED
- now 09642376TYROLESE (801) LIMITED
- 2015-11-24
09642376 6 Duke Street, St James's, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELEPHANT PARK HUB INVESTORCO LIMITED
- 2024-10-16
10344150HUB INVESTMENTS LIMITED
- 2024-10-15
10344150 6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 63 - 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 15 - Director → ME
23
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 54 - 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 16 - Director → ME
25
HUB LIVING DEVELOPMENTS LIMITED
- now 07698428HUB RESIDENTIAL LIMITED
- 2024-09-27
07698428 6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Officer
2011-07-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ now
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
26
AGHOCO 1211 LIMITED
- 2014-04-23
08998708 6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-23 ~ dissolved
IIF 39 - 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 17 - 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 53 - Director → ME
29
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
30
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2012-05-22 ~ 2018-01-09
IIF 41 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
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
31
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ dissolved
IIF 10 - 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 66 - Director → ME
33
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 19 - Director → ME
34
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368666 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-30 ~ dissolved
IIF 45 - Director → ME
35
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED
01368667 6 Duke Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 49 - 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 30 - Director → ME
Person with significant control
2016-05-11 ~ 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
37
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 7 - 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, 6 offsprings)
Officer
1995-08-21 ~ now
IIF 32 - Director → ME
39
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 38 - Director → ME
40
RISINGSTAR PROPERTY MANAGEMENT LIMITED
01637982 18 Royal York Crescent, Clifton, Bristol, Avon
Active Corporate (15 parents)
Officer
~ 1993-09-30
IIF 2 - 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 51 - Director → ME
42
6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 58 - Director → ME
43
SHORE STATION (EDINBURGH) COMPANY LIMITED
16077497 6 Duke Street, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 25 - Director → ME
44
SIXTY-ONE STANHOPE GARDENS LIMITED
- now 02805476HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 3 - Director → ME
45
SIXTY-TWO STANHOPE GARDENS LIMITED
- now 02787809BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2000-03-21 ~ 2000-06-01
IIF 6 - 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 37 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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% 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 44 - Director → ME
48
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 34 - Director → ME
49
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 35 - Director → ME
50
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 56 - Director → ME
51
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-09-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
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% → OE
52
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 04698807SQUARESTONE 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 31 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2007-02-23 ~ dissolved
IIF 36 - Director → ME
54
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 43 - Director → ME
55
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 8 - Director → ME
56
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ dissolved
IIF 40 - Director → ME
57
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-08 ~ now
IIF 20 - Director → ME
58
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 28 - Director → ME
59
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 27 - Director → ME
60
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 64 - Director → ME