1
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (3 parents)
Officer
2020-06-16 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Duke Street, St James's, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 28 - director → ME
3
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 37 - director → ME
4
BRAND NEW CO (184) LIMITED - 2003-06-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (3 parents, 22 offsprings)
Profit/Loss (Company account)
686,256 GBP2022-04-01 ~ 2023-03-31
Officer
2003-06-04 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolvedIIF 44 - director → ME
6
6 Duke Street, St James's, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
522,846 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 27 - director → ME
7
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-09-10 ~ dissolvedIIF 16 - director → ME
8
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, EnglandCorporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-349,871 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-23 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, EnglandCorporate (5 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2016-08-24 ~ nowIIF 42 - director → ME
10
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, EnglandCorporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
230,177 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 13 - director → ME
12
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Person with significant control
2017-02-27 ~ dissolvedIIF 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
13
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved corporate (8 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolvedIIF 36 - llp-designated-member → ME
14
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 30 - director → ME
15
6 Duke Street, St James’s, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-1,000 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-26 ~ nowIIF 26 - director → ME
16
6 Duke Street, St James's, LondonDissolved corporate (3 parents)
Equity (Company account)
-2,118 GBP2021-12-31
Officer
2019-11-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DARIUS III OF PERSIA LIMITED - 1999-07-05
2 Fawcett Street, Chelsea, London, EnglandDissolved corporate (2 parents)
Officer
2004-11-25 ~ dissolvedIIF 48 - secretary → ME
18
AGHOCO 1799 LIMITED - 2018-12-17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 33 - director → ME
19
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, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 38 - director → ME
20
6 Duke Street, St James's, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-10-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-11-30 ~ dissolvedIIF 1 - director → ME
22
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Forres Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-08 ~ dissolvedIIF 10 - director → ME
24
Castle Chambers, 43 Castle Street, Liverpool, MeseysideDissolved corporate (3 parents)
Officer
2006-06-08 ~ dissolvedIIF 7 - director → ME
25
SQUARESTONE HOOK LIMITED - 2011-10-19
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 39 - director → ME
26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved corporate (5 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 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
27
SQUARESTONE LIMITED - 2007-03-13
6 Duke Street, St James's, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
58,401 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-15 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 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
28
6 Duke Street, St James's, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,299,982 GBP2024-03-31
Officer
2019-07-12 ~ nowIIF 4 - director → ME
29
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Equity (Company account)
-8,677,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolvedIIF 6 - director → ME
30
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 17 - director → ME
31
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 19 - director → ME
32
6 Duke Street, St James’s, London, United KingdomCorporate (6 parents)
Equity (Company account)
-215,978 GBP2023-12-31
Officer
2022-05-26 ~ nowIIF 29 - director → ME
33
45 Hoghton Street, SouthportDissolved corporate (2 parents)
Officer
2005-10-26 ~ dissolvedIIF 41 - director → ME
2005-10-26 ~ dissolvedIIF 47 - secretary → ME
34
6 Duke Street, St James's, London, United KingdomCorporate (5 parents)
Officer
2024-10-30 ~ nowIIF 14 - director → ME
35
6 Duke Street, St James’s, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
573,441 GBP2024-03-31
Officer
2022-05-26 ~ nowIIF 25 - director → ME
36
Robert Sloss, Clarebell House, 5-6 Cork Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-13 ~ dissolvedIIF 15 - director → ME
37
Company number 04698803Non-active corporate
Officer
2003-03-14 ~ nowIIF 5 - director → ME
38
Company number 05512795Non-active corporate
Officer
2005-07-26 ~ nowIIF 20 - director → ME