1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 51 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 38 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2011-08-02 ~ 2014-02-14
IIF 20 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 7 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2011-08-02 ~ 2014-02-14
IIF 60 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 44 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 41 - Director → ME
5
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (69 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-09-30
IIF 75 - LLP Member → ME
6
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 18 - Director → ME
7
4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 4 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 57 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 36 - Director → ME
9
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 6 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (8 parents, 19 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 43 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 5 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2017-04-26
IIF 42 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 33 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 19 - Director → ME
12
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 1 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 30 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 35 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 16 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 48 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 49 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 46 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 39 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 15 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 34 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 47 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 56 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 11 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 2 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 9 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 27 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 8 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 24 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 22 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 45 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 17 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 50 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 3 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 61 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 25 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 14 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 26 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 53 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 59 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 54 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 29 - Director → ME
29
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 28 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 21 - Director → ME
30
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 52 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 40 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 23 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 10 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 55 - Director → ME
33
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 31 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 58 - Director → ME
34
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 12 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 13 - Director → ME
35
4th Floor, 64 North Row, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-05 ~ 2020-03-04
IIF 86 - Has significant influence or control → OE
36
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (7 parents, 7 offsprings)
Officer
2021-11-11 ~ 2024-07-31
IIF 71 - Director → ME