1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 39 - Director → ME
3
BL TRITON HOLDINGS LIMITED
- 2021-12-03
13398992 York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
4
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
5
BL CW TRADING GP COMPANY LIMITED
14253181 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 38 - Director → ME
6
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 37 - Director → ME
7
BL EALING HOLDING COMPANY LIMITED
- now 11612780BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12
11612780 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-09 ~ now
IIF 52 - Director → ME
8
BL EUSTON TOWER HOLDING COMPANY LIMITED
- now 11612398BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11
11612398 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 15 - Director → ME
9
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-09 ~ now
IIF 29 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 11 - Director → ME
11
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 27 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
14
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME
15
BLUEBUTTON DEVELOPER (2FA) LIMITED
13849616 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-18 ~ 2025-01-24
IIF 46 - Director → ME
16
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2024-10-18 ~ now
IIF 28 - Director → ME
17
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2024-10-18 ~ now
IIF 31 - Director → ME
18
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2024-10-18 ~ now
IIF 41 - Director → ME
19
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2024-03-05
IIF 48 - Director → ME
20
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630, 03710295, 01767381Warning 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
2024-10-18 ~ now
IIF 20 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2024-10-18 ~ now
IIF 40 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
23
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03707212Warning 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
2024-10-18 ~ now
IIF 34 - Director → ME
24
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 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, 1 offspring)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
25
BROADGATE (PHC 14) LIMITED
03707222 03707223, 03707211, 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
26
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707217Warning 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
2024-10-18 ~ now
IIF 18 - Director → ME
27
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
2024-10-18 ~ 2025-01-24
IIF 45 - Director → ME
28
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
2024-10-18 ~ 2025-01-24
IIF 44 - Director → ME
29
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
2024-10-18 ~ now
IIF 32 - Director → ME
30
BROADGATE (PHC 2) LIMITED
03707212 03707220, 03707217, 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
2024-10-18 ~ now
IIF 43 - Director → ME
31
BROADGATE (PHC 3) LIMITED
03707214 03702408, 03707212, 03707217Warning 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
2024-10-18 ~ now
IIF 6 - Director → ME
32
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 06548082, 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) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
33
BROADGATE (PHC 5) LIMITED
03707217 03707220, 03707212, 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
2024-10-18 ~ now
IIF 21 - Director → ME
34
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403, 05316375, 05316382Warning 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
2024-10-18 ~ now
IIF 16 - Director → ME
35
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707212, 03707220Warning 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
2024-10-18 ~ now
IIF 12 - Director → ME
36
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393, 05316403, 05316382Warning 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
2024-10-18 ~ now
IIF 36 - Director → ME
37
BROADGATE (PHC 9) LIMITED
03707221 03707220, 03707212, 03707217Warning 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
2024-10-18 ~ now
IIF 33 - Director → ME
38
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
39
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
40
BROADGATE PHC 2010 LIMITED
07247066 03707211, 03707212, 03707223Warning 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
2024-10-18 ~ now
IIF 35 - Director → ME
41
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2024-10-18 ~ now
IIF 26 - Director → ME
42
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2024-10-18 ~ now
IIF 42 - Director → ME
43
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
44
MADAM TITILLATE’S PLEASURE DEVICES LTD
12894495 Flat 77 4-8 Somerhill Avenue, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2020-10-25
IIF 54 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
45
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2023-06-30 ~ now
IIF 13 - Director → ME
46
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 24 - Director → ME
47
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-18 ~ now
IIF 30 - Director → ME
48
PHOENIX 111 LIMITED
13097701 11263383, 10305827, 15689549Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
49
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
50
Ms Kelly Cleveland, Rainbow Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 47 - Director → ME
51
5 Brayford Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
52
29 Rainbow Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 49 - Director → ME