1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 11 - Director → ME
2
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707222, 03707218, 03702408, 03707221, 03707212, 03707217, 03707215, 03707220, 03707214, 03707216, 03707213, 03702408, 03707218, 03707219, 07247066, 05316403, 05316382, 06548082, 05316393, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-04 ~ 2010-08-06
IIF 17 - Director → ME
3
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707222, 03707218, 03707211, 03707217, 03707221, 03707212, 03702408, 03707220, 03707214, 03702408, 03707218, 03707216, 03707213, 03707219, 07247066, 05316403, 06548082, 05316393, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-04 ~ 2010-08-06
IIF 13 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 22 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 9 - Director → ME
6
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 25 - Director → ME
7
7 Uxendon Crescent, Wembley, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
8
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 26 - Director → ME
9
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 14 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 16 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 10 - Director → ME
12
BROADGATE (PHC 11)
03707223 03707222, 03707211, 03707215, 03707221, 03707213, 03707218, 03707220, 03707217, 03707214, 03707218, 03702408, 03707212, 03707219, 03707216, 03702408, 07247066, 05316382, 05316375, 05316393, 06548082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 18 - Director → ME
13
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393, 06548082, 03707222, 03707211, 03707216, 03707213, 03707218, 03707218, 03707220, 03702408, 03707212, 03707219, 03707214, 03707217, 07247066, 03702408, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 5 - Director → ME
14
BROADGATE (PHC 14) LIMITED
03707222 03707211, 03707215, 03707221, 03707220, 03707218, 03707219, 03707218, 03702408, 03707214, 03702408, 03707213, 03707212, 03707217, 03707216, 07247066, 05316382, 05316375, 05316393, 05316403, 06548082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 15 - Director → ME
15
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707211, 03707217, 03702408, 03707218, 03707222, 03707220, 03707212, 03702408, 03707214, 03707215, 03707218, 03707221, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 23 - Director → ME
16
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 03707222, 03707217, 03707211, 03707220, 03707212, 03707218, 03702408, 03707214, 03707215, 03707218, 03702408, 03707221, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 24 - Director → ME
17
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707211, 03707217, 03707222, 03702408, 03702408, 03707218, 03707218, 03707214, 03707215, 03707220, 03707221, 03707212, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-14 ~ 2010-08-06
IIF 21 - Director → ME
18
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316382, 05316393, 05316403, 06548082, 03707222, 03707211, 03707219, 03707216, 03707218, 03702408, 03707218, 03707212, 03707213, 03707220, 03707217, 07247066, 03707214, 03707221, 03707215, 03702408Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 8 - Director → ME
19
BROADGATE (PHC 2) LIMITED
03707212 03707217, 03707214, 03707211, 03707221, 03707218, 03707215, 03702408, 03707220, 03702408, 03707218, 03707222, 03707219, 03707213, 03707216, 07247066, 05316393, 05316403, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 20 - Director → ME
20
BROADGATE (PHC 3) LIMITED
03707214 03707215, 03707218, 03707220, 03707211, 03707217, 03707212, 03702408, 03707218, 03707221, 03702408, 03707222, 03707219, 03707216, 03707213, 07247066, 05316393, 05316403, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 19 - Director → ME
21
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 06548082, 05316382, 05316375, 03707217, 03707212, 03707221, 03707215, 03707218, 03702408, 03707220, 03707211, 07247066, 03707214, 03707219, 03707222, 03707216, 03707218, 03702408, 03707213Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 6 - Director → ME
22
BROADGATE (PHC 5) LIMITED
03707217 03707212, 03707214, 03702408, 03707221, 03707215, 03707218, 03707220, 03707211, 03707216, 03702408, 03707218, 03707213, 03707222, 03707219, 05316403, 07247066, 05316393, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 7 - Director → ME
23
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403, 05316375, 06548082, 05316382, 03707215, 03707212, 03707221, 03707220, 03707214, 03707218, 07247066, 03707217, 03707211, 03702408, 03707219, 03707216, 03702408, 03707213, 03707218, 03707222Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 4 - Director → ME
24
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707214, 03707211, 03707217, 03707212, 03707221, 03707215, 03707220, 03707222, 03702408, 03707219, 03707216, 03707213, 07247066, 05316393, 05316403, 06548082, 05316382, 05316375, 03707223... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 29 - Director → ME
25
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707214, 03702408, 03707217, 03707218, 03707212, 03707220, 03707211, 03702408, 03707218, 03707222, 03707216, 03707213, 03707219, 07247066, 05316403, 06548082, 05316393, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 28 - Director → ME
26
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 12 - Director → ME
27
12 Copse Wood Way, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
90,063 GBP2024-03-31
Officer
2010-03-19 ~ now
IIF 2 - Director → ME
2010-03-19 ~ now
IIF 35 - Secretary → ME
28
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 27 - Director → ME
29
12 Copse Wood Way, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
12 Copse Wood Way, Northwood, England
Active Corporate (1 parent)
Equity (Company account)
-513 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
20 Broomfield Rise, Abbots Langley, England
Active Corporate (6 parents)
Equity (Company account)
11,845 GBP2025-03-31
Officer
2022-08-20 ~ 2024-12-12
IIF 30 - Director → ME
32
8 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 31 - LLP Designated Member → ME