1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 3 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2010-12-02 ~ 2011-08-02IIF 1 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2010-12-02 ~ 2011-08-02IIF 22 - Director → ME
4
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02IIF 14 - Director → ME
5
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 16 - Director → ME
6
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-08-02IIF 7 - Director → ME
7
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)
Officer
2010-12-02 ~ 2011-08-02IIF 24 - Director → ME
8
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 6 - Director → ME
9
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-08-02IIF 30 - Director → ME
10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 29 - Director → ME
11
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 5 - Director → ME
12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 11 - Director → ME
13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 17 - Director → ME
14
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02IIF 28 - Director → ME
15
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 26 - Director → ME
16
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 10 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 4 - Director → ME
18
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 13 - Director → ME
19
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 27 - Director → ME
20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 15 - Director → ME
21
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 18 - Director → ME
22
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 25 - Director → ME
23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 19 - Director → ME
24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 2 - Director → ME
25
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 20 - Director → ME
26
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02IIF 23 - Director → ME
27
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 9 - Director → ME
28
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 21 - Director → ME
29
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Officer
2010-12-02 ~ 2011-08-02IIF 8 - Director → ME
30
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2017-02-28IIF 34 - Director → ME
31
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2017-02-28IIF 36 - Director → ME
32
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2017-02-28IIF 33 - Director → ME
33
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2017-02-28IIF 35 - Director → ME
34
NIDO KING'S CROSS LIMITED - 2019-04-26
NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-07-14 ~ 2012-05-31IIF 41 - Director → ME
35
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-12-29 ~ 2012-05-31IIF 40 - Director → ME
36
NIDO SPITALFIELDS LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-07-14 ~ 2012-05-31IIF 31 - Director → ME
37
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2012-07-17 ~ 2017-02-28IIF 32 - Director → ME
38
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-12-02 ~ 2011-08-02IIF 12 - Director → ME
39
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2009-07-14 ~ 2012-05-31IIF 39 - Director → ME
40
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2009-07-11 ~ 2012-05-31IIF 38 - Director → ME
41
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2012-02-09 ~ 2012-05-31IIF 42 - Director → ME