1
6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 39 - Director → ME
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
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
3
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
4
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 43 - Director → ME
5
BRAND NEW CO (184) LIMITED - 2003-06-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Profit/Loss (Company account)
12,949 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolved
IIF 47 - Director → ME
7
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
38,832 GBP2024-12-31
Officer
2022-01-20 ~ now
IIF 6 - Director → ME
8
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-10 ~ dissolved
IIF 22 - Director → ME
9
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
1,755,443 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 40 - Director → ME
11
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 37 - Director → ME
12
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, England
Active Corporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
3,645,953 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
14
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 38 - Director → ME
15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Person with significant control
2017-02-27 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolved
IIF 36 - LLP Designated Member → ME
17
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 29 - Director → ME
18
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,871 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
19
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,118 GBP2021-12-31
Officer
2019-11-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-26 ~ 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
20
DARIUS III OF PERSIA LIMITED - 1999-07-05
2 Fawcett Street, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ dissolved
IIF 55 - Secretary → ME
21
AGHOCO 1799 LIMITED - 2018-12-17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolved
IIF 33 - Director → ME
22
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 (8 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 42 - Director → ME
23
6 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
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
24
6 Duke Street, St James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-11-30 ~ dissolved
IIF 11 - Director → ME
25
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
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
26
7 Forres Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-08 ~ dissolved
IIF 18 - Director → ME
27
Castle Chambers, 43 Castle Street, Liverpool, Meseyside
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolved
IIF 15 - Director → ME
28
SQUARESTONE HOOK LIMITED - 2011-10-19
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 44 - Director → ME
29
4th Floor Clarebell House, 5-6 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 13 - Director → ME
30
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SQUARESTONE LIMITED - 2007-03-13
6 Duke Street, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
58,401 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
6 Duke Street, St James's, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,299,982 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 10 - Director → ME
33
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-8,677,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolved
IIF 14 - Director → ME
34
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 23 - Director → ME
35
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 25 - Director → ME
36
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
37
45 Hoghton Street, Southport
Dissolved Corporate (2 parents)
Officer
2005-10-26 ~ dissolved
IIF 45 - Director → ME
2005-10-26 ~ dissolved
IIF 54 - Secretary → ME
38
45 Hoghton Street, Southport
Dissolved Corporate (1 parent)
Officer
2005-07-26 ~ dissolved
IIF 26 - Director → ME
39
6 Duke Street, St James's, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 9 - Director → ME
40
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
573,441 GBP2024-03-31
Officer
2022-05-26 ~ now
IIF 4 - Director → ME
41
Robert Sloss, Clarebell House, 5-6 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 21 - Director → ME