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 77 - Director → ME
2010-07-28 ~ 2011-08-04IIF 64 - 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 46 - Director → ME
2010-07-28 ~ 2011-08-04IIF 33 - 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 86 - Director → ME
2010-07-28 ~ 2011-08-04IIF 70 - Director → ME
4
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04IIF 67 - 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 (73 parents)
Officer
2012-04-01 ~ 2016-09-30IIF 26 - LLP Member → ME
6
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 63 - Director → ME
2010-07-28 ~ 2011-08-04IIF 44 - Director → ME
7
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 83 - Director → ME
2010-07-28 ~ 2011-08-04IIF 30 - Director → ME
8
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14IIF 62 - Director → ME
9
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14IIF 32 - Director → ME
10
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 69 - Director → ME
2010-07-28 ~ 2011-08-04IIF 31 - Director → ME
11
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2014-02-14 ~ 2017-04-26IIF 68 - Director → ME
2011-08-02 ~ 2014-02-14IIF 45 - Director → ME
2010-07-28 ~ 2011-08-04IIF 59 - Director → ME
12
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 56 - Director → ME
2010-07-28 ~ 2011-08-04IIF 27 - Director → ME
13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 42 - Director → ME
2010-07-28 ~ 2011-08-04IIF 61 - Director → ME
14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 74 - Director → ME
15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 75 - Director → ME
16
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 65 - Director → ME
2010-07-28 ~ 2011-08-04IIF 72 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 41 - Director → ME
2010-07-28 ~ 2011-08-04IIF 60 - Director → ME
18
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14IIF 73 - Director → ME
2010-07-28 ~ 2011-08-04IIF 82 - Director → ME
19
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 37 - Director → ME
2010-07-28 ~ 2011-08-04IIF 28 - Director → ME
20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 53 - Director → ME
2010-07-28 ~ 2011-08-04IIF 35 - Director → ME
21
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 58 - Director → ME
2010-07-28 ~ 2011-08-04IIF 34 - Director → ME
22
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 48 - Director → ME
2010-07-28 ~ 2011-08-04IIF 50 - Director → ME
23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 71 - Director → ME
2010-07-28 ~ 2011-08-04IIF 43 - Director → ME
24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 76 - Director → ME
2010-07-28 ~ 2011-08-04IIF 29 - Director → ME
25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 87 - Director → ME
2010-07-28 ~ 2011-08-04IIF 51 - Director → ME
26
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 40 - Director → ME
2010-07-28 ~ 2011-08-04IIF 52 - Director → ME
27
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 79 - Director → ME
2010-07-28 ~ 2011-08-04IIF 85 - Director → ME
28
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 55 - Director → ME
2010-07-28 ~ 2011-08-04IIF 80 - Director → ME
29
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 47 - Director → ME
2010-07-28 ~ 2011-08-04IIF 54 - Director → ME
30
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14IIF 78 - Director → ME
2010-07-28 ~ 2011-08-04IIF 66 - Director → ME
31
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 49 - Director → ME
2010-07-28 ~ 2011-08-04IIF 36 - Director → ME
32
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 81 - Director → ME
33
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 84 - Director → ME
2010-07-28 ~ 2011-08-04IIF 57 - Director → ME
34
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 39 - Director → ME
2010-07-28 ~ 2011-08-04IIF 38 - Director → ME
35
4th Floor, 64 North Row, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-05 ~ 2020-03-04IIF 11 - Has significant influence or control → OE
36
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (6 parents, 7 offsprings)
Officer
2021-11-11 ~ 2024-07-31IIF 13 - Director → ME