1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 26 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2014-02-14 ~ 2014-06-30
IIF 21 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2014-02-14 ~ 2014-06-30
IIF 34 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 31 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 12 - Director → ME
6
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2014-02-14 ~ 2014-06-30
IIF 19 - Director → ME
7
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 18 - Director → ME
8
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 22 - Director → ME
9
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-02-14 ~ 2014-06-30
IIF 11 - Director → ME
10
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-14 ~ 2014-06-30
IIF 27 - Director → ME
11
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 10 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 33 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 17 - Director → ME
14
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03707218Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 29 - Director → ME
15
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393Warning 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) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 32 - Director → ME
16
BROADGATE (PHC 14) LIMITED
03707222 03707215, 03707211, 03707218Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 13 - Director → ME
17
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707222Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 30 - Director → ME
18
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 03707222Warning 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) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 14 - Director → ME
19
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707222Warning 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) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 5 - Director → ME
20
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316382, 05316393, 05316403Warning 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) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 20 - Director → ME
21
BROADGATE (PHC 2) LIMITED
03707212 03707215, 03707220, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 7 - Director → ME
22
BROADGATE (PHC 3) LIMITED
03707214 03707215, 03707218, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 28 - Director → ME
23
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316375, 06548082Warning 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) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 16 - Director → ME
24
BROADGATE (PHC 5) LIMITED
03707217 03707215, 03707220, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 9 - Director → ME
25
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 05316403, 06548082Warning 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) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 4 - Director → ME
26
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707214, 03707215Warning 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)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 23 - Director → ME
27
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393, 05316403, 05316375Warning 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)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-06-30
IIF 6 - Director → ME
28
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707220, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 8 - Director → ME
29
BROADGATE PHC 2010 LIMITED
07247066 03707211, 03707212, 03707218Warning 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) York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 15 - Director → ME
30
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-02-14 ~ 2014-06-30
IIF 24 - Director → ME
31
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-03-23 ~ 2008-09-03
IIF 2 - Director → ME
32
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-03-23 ~ 2008-09-03
IIF 3 - Director → ME
33
19-21 Chapel Street, Marlow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
401,882 GBP2025-04-05
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
2001-04-22 ~ 2007-04-29
IIF 40 - Director → ME
2019-05-05 ~ now
IIF 42 - Director → ME
35
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-02-14 ~ 2014-06-30
IIF 25 - Director → ME
36
LGR HOLDINGS LIMITED
- 2005-05-13
04858234PHJW NO 22 LIMITED
- 2005-03-08
04858234 04955318, 04858220, 04955213Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-08 ~ dissolved
IIF 36 - Director → ME
37
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2005-03-08 ~ 2015-12-01
IIF 35 - Director → ME
38
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 37 - Director → ME
39
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 38 - Director → ME
40
THOMAS MORE SQUARE GENERAL PARTNER LIMITED
- now 03919382LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-10-28 ~ 2011-09-07
IIF 39 - Director → ME