1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 82 - 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
2011-08-02 ~ 2014-02-14IIF 95 - 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
2011-08-02 ~ 2014-02-14IIF 99 - Director → ME
4
Leeds House, Central Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2015-12-18 ~ 2016-03-03IIF 61 - Director → ME
5
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, LondonActive Corporate (68 parents)
Officer
2012-04-01 ~ 2014-03-31IIF 120 - LLP Member → ME
6
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2015-01-14 ~ 2023-10-02IIF 69 - Director → ME
7
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13IIF 6 - Director → ME
8
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13IIF 5 - Director → ME
9
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 92 - Director → ME
10
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 87 - Director → ME
11
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14IIF 103 - Director → ME
12
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14IIF 78 - Director → ME
13
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 75 - Director → ME
14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-02-14 ~ 2023-09-01IIF 102 - Director → ME
2011-08-02 ~ 2014-02-14IIF 101 - Director → ME
15
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-25 ~ 2017-02-28IIF 27 - Director → ME
16
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13IIF 10 - Director → ME
17
40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13IIF 16 - Director → ME
18
40 Berkeley Square, London, EnglandActive Corporate (5 parents)
Officer
2016-05-25 ~ 2023-12-05IIF 4 - Director → ME
19
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-15 ~ 2023-12-05IIF 8 - Director → ME
20
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-11-25 ~ 2023-12-05IIF 12 - Director → ME
21
40 Berkeley Square, London, United KingdomActive Corporate (7 parents)
Officer
2015-07-06 ~ 2023-12-05IIF 11 - Director → ME
22
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2016-08-15 ~ 2023-12-05IIF 9 - Director → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 98 - Director → ME
24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 79 - Director → ME
25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 94 - Director → ME
26
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 86 - Director → ME
27
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 84 - Director → ME
28
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 77 - Director → ME
29
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14IIF 97 - Director → ME
30
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 76 - Director → ME
31
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 74 - Director → ME
32
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 89 - Director → ME
33
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 72 - Director → ME
34
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 93 - Director → ME
35
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 91 - Director → ME
36
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 90 - Director → ME
37
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 85 - Director → ME
38
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 80 - Director → ME
39
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 83 - Director → ME
40
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 88 - Director → ME
41
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14IIF 71 - Director → ME
42
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 81 - Director → ME
43
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 100 - Director → ME
44
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 73 - Director → ME
45
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2017-02-28IIF 45 - Director → ME
46
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2015-04-25 ~ 2017-02-28IIF 42 - Director → ME
47
NOVELGOAL LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 22 - Director → ME
48
PAINTFIRM LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 20 - Director → ME
49
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
2015-02-23 ~ 2017-02-28IIF 23 - Director → ME
50
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
2015-02-23 ~ 2017-02-28IIF 21 - Director → ME
51
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2017-07-04 ~ 2022-03-21IIF 13 - Director → ME
2017-06-14 ~ 2017-06-16IIF 37 - Director → ME
52
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2017-07-04 ~ 2019-09-25IIF 15 - Director → ME
53
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2011-03-23 ~ 2023-12-15IIF 104 - Director → ME
54
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 18 - Director → ME
55
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 112 - Director → ME
56
The Gatehouse, Heathfield Terrace, London, EnglandActive Corporate (4 parents)
Officer
2015-10-28 ~ 2017-10-25IIF 67 - Director → ME
57
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2015-04-25 ~ 2017-02-28IIF 60 - Director → ME
58
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 96 - Director → ME
59
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 118 - Director → ME
60
40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-04-24 ~ 2023-12-05IIF 7 - Director → ME
61
72 Grandison Road, LondonActive Corporate (3 parents)
Officer
1999-12-15 ~ 1999-12-15IIF 119 - Director → ME
62
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2016-02-25IIF 41 - Director → ME
63
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 65 - Director → ME
64
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 17 - Director → ME
65
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 64 - Director → ME
66
The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 62 - Director → ME
67
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-02-26 ~ 2015-08-07IIF 63 - Director → ME
68
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-02-26 ~ 2015-08-07IIF 66 - Director → ME
69
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 43 - Director → ME
70
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 52 - Director → ME
71
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 40 - Director → ME
72
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2015-02-26 ~ 2017-02-28IIF 56 - Director → ME
73
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2016-02-25IIF 38 - Director → ME
74
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-02-26 ~ 2016-02-25IIF 47 - Director → ME
75
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 59 - Director → ME
76
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 51 - Director → ME
77
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 53 - Director → ME
78
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 29 - Director → ME
79
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 35 - Director → ME
80
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 24 - Director → ME
81
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 28 - Director → ME
82
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 33 - Director → ME
83
9 Clifford Street, LondonDissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 34 - Director → ME
84
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 31 - Director → ME
85
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 26 - Director → ME
86
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
RADIAL DISTRIBUTION LIMITED - 2010-05-20
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-04-18 ~ 2014-03-24IIF 110 - Director → ME
87
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 111 - Director → ME
88
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 49 - Director → ME
89
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-26 ~ 2018-08-01IIF 39 - Director → ME
90
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-26 ~ 2018-08-01IIF 44 - Director → ME
91
IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2013-10-18 ~ 2014-10-14IIF 109 - Director → ME
92
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 55 - Director → ME
93
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 115 - Director → ME
94
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 113 - Director → ME
95
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 116 - Director → ME
96
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 117 - Director → ME
97
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 114 - Director → ME
98
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2017-07-06 ~ 2018-04-11IIF 106 - LLP Designated Member → ME
99
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, EdinburghDissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 36 - Director → ME
100
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28IIF 25 - Director → ME
101
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, EnglandDissolved Corporate (3 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28IIF 32 - Director → ME
102
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 30 - Director → ME