Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2016
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Granton Investments Limited
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 - Lansdale Enterprises LTD
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 - George Street Enterprises Limited
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 - George Street Enterprises Limited
25-50% voting (LLP) · notified 2016-07-12 - Granton Investments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-12 - Lansdale Enterprises LTD
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-12
Group
- HUB Taberner LLP
is controlled by Granton Investments Limited
Evidence
active 25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 · source: Companies House PSC register - Granton Investments Limited
is controlled by Robert Grant Sloss
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Grant Sloss.
18 other companies in this group
- Squarestone Property Investment Management Limited
- OC444606
- 09790111
- Hubcap Thistle Investor CO LTD
- HUB Living Developments Limited
- Squarestone Southend Limited
- Granton Investments Limited
- HUB Residential (Carried Interest) Limited
- Water Street Development (Edinburgh) Limited
- 12273361
- Thistle Propco Investment LTD
- 12334936
- SC477159
- HUB Capital Developments LTD
- Water Street Propco Investment LTD
- Squarestone Capital Partner (GP) Limited
- HUB OVF GP Limited
- HUB BTR LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412717
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data