1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 86 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 99 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 103 - Director → ME
4
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
02490423 Leeds House, Central Park, Leeds, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2016-03-03
IIF 65 - Director → ME
5
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2012-04-01 ~ 2014-03-31
IIF 120 - LLP Member → ME
6
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-14 ~ 2023-10-02
IIF 72 - Director → ME
7
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13
IIF 14 - Director → ME
8
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 07889363, 15899892, 07678674Warning 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) 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13
IIF 13 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 96 - Director → ME
10
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 91 - Director → ME
11
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 105 - Director → ME
12
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18
08034527 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 82 - Director → ME
13
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 79 - Director → ME
14
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2023-09-01
IIF 74 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 73 - Director → ME
15
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 32 - Director → ME
16
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13
IIF 18 - Director → ME
17
40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13
IIF 23 - Director → ME
18
40 Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2023-12-05
IIF 12 - Director → ME
19
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ 2023-12-05
IIF 16 - Director → ME
20
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-25 ~ 2023-12-05
IIF 20 - Director → ME
21
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-06 ~ 2023-12-05
IIF 19 - Director → ME
22
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-15 ~ 2023-12-05
IIF 17 - Director → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 102 - Director → ME
24
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 83 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 98 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 90 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 88 - Director → ME
28
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
2011-08-02 ~ 2014-02-14
IIF 81 - Director → ME
29
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
2011-08-02 ~ 2014-02-14
IIF 101 - Director → ME
30
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
2011-08-02 ~ 2014-02-14
IIF 80 - Director → ME
31
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
2011-08-02 ~ 2014-02-14
IIF 78 - Director → ME
32
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
2011-08-02 ~ 2014-02-14
IIF 93 - Director → ME
33
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
2011-08-02 ~ 2014-02-14
IIF 76 - Director → ME
34
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
2011-08-02 ~ 2014-02-14
IIF 97 - Director → ME
35
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
2011-08-02 ~ 2014-02-14
IIF 95 - Director → ME
36
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
2011-08-02 ~ 2014-02-14
IIF 94 - Director → ME
37
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
2011-08-02 ~ 2014-02-14
IIF 89 - Director → ME
38
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
2011-08-02 ~ 2014-02-14
IIF 84 - Director → ME
39
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
2011-08-02 ~ 2014-02-14
IIF 87 - Director → ME
40
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
2011-08-02 ~ 2014-02-14
IIF 92 - Director → ME
41
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
2011-08-02 ~ 2014-02-14
IIF 75 - Director → ME
42
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
2011-08-02 ~ 2014-02-14
IIF 85 - Director → ME
43
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
2011-08-02 ~ 2014-02-14
IIF 104 - Director → ME
44
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 77 - Director → ME
45
BROOMCO (4102) LIMITED
06355485 04635674, 03945560, 06662053Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 49 - Director → ME
46
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 46 - Director → ME
47
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2015-04-24 ~ now
IIF 7 - Director → ME
48
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 27 - Director → ME
49
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-02-28
IIF 25 - Director → ME
50
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 28 - Director → ME
51
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 26 - Director → ME
52
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-07-04 ~ 2022-03-21
IIF 9 - Director → ME
2017-06-14 ~ 2017-06-16
IIF 8 - Director → ME
53
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-07-04 ~ 2019-09-25
IIF 22 - Director → ME
54
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2011-03-23 ~ 2023-12-15
IIF 106 - Director → ME
55
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 24 - Director → ME
56
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 112 - Director → ME
57
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2015-10-28 ~ 2017-10-25
IIF 71 - Director → ME
58
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 64 - Director → ME
59
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 100 - Director → ME
60
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 118 - Director → ME
61
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 21 - Director → ME
62
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2023-12-05
IIF 15 - Director → ME
63
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 1999-12-15
IIF 119 - Director → ME
64
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 62 - Director → ME
65
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 52 - Director → ME
66
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 45 - Director → ME
67
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
09295351 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 69 - Director → ME
68
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 10 - Director → ME
69
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 68 - Director → ME
70
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-08-07
IIF 66 - Director → ME
71
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 67 - Director → ME
72
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 70 - Director → ME
73
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 47 - Director → ME
74
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 56 - Director → ME
75
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-02-26 ~ 2017-02-28
IIF 44 - Director → ME
76
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 60 - Director → ME
77
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 42 - Director → ME
78
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 51 - Director → ME
79
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-02-26 ~ dissolved
IIF 58 - Director → ME
80
MPG HOSPITAL PROPERTIES LIMITED
07179949 Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-04-13 ~ dissolved
IIF 61 - Director → ME
81
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 50 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 54 - Director → ME
83
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 63 - Director → ME
84
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 55 - Director → ME
85
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 57 - Director → ME
86
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
87
PRECIS (1672) LIMITED
03630817 04130878, 03071747, 03514470Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 34 - Director → ME
88
PRECIS (2102) LIMITED
04289100 04289112, 04289108, 04289446Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 40 - Director → ME
89
PRECIS (2103) LIMITED
04289108 04302877, 04289446, 04392488Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 29 - Director → ME
90
PRECIS (2110) LIMITED
04294843 04294888, 04294884, 05069357Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-25 ~ 2015-10-28
IIF 33 - Director → ME
91
PRECIS (2111) LIMITED
04294884 04294843, 04330729, 05069513Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 38 - Director → ME
92
PRECIS (2112) LIMITED
04294921 04294888, 04294884, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 39 - Director → ME
93
PRECIS (2175) LIMITED
04362077 02767216, 04362397, 04496563Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 36 - Director → ME
94
PRECIS (2176) LIMITED
04362313 04309191, 04294907, 06111591Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 31 - Director → ME
95
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26
04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-18 ~ 2014-03-24
IIF 110 - Director → ME
96
LOCKSTONE CAPITAL LLP
- 2023-10-27
OC449230 25 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2023-09-25 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ now
IIF 2 - Has significant influence or control → OE
97
25 Carnaby Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
98
25 Carnaby Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
99
25 Carnaby Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
100
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 111 - Director → ME
101
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 53 - Director → ME
102
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2015-02-26 ~ 2018-08-01
IIF 43 - Director → ME
103
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2015-02-26 ~ 2018-08-01
IIF 48 - Director → ME
104
ST ENOCH MANAGEMENT SERVICES LIMITED
- now 05909297IVANHOE UK MANAGEMENT SERVICES LTD
- 2013-10-23
05909297 Level 5 20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2013-10-18 ~ 2014-10-14
IIF 109 - Director → ME
105
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 59 - Director → ME
106
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 115 - Director → ME
107
TEAL GLASSHOUGHTON LIMITED
- now 06759059PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15
06759059 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 113 - Director → ME
108
TEAL KINGSTON PARK LIMITED
- now 05477649 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 116 - Director → ME
109
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 117 - Director → ME
110
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 114 - Director → ME
111
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 6 - Director → ME
112
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ 2018-04-11
IIF 108 - LLP Designated Member → ME
113
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 41 - Director → ME
114
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 30 - Director → ME
115
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 37 - Director → ME
116
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 35 - Director → ME