1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 39 - Director → ME
3
BL TRITON HOLDINGS LIMITED - 2021-12-03
York House, 45 Seymour Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
4
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
5
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 38 - Director → ME
6
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 37 - Director → ME
7
BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-09 ~ now
IIF 52 - Director → ME
8
BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 15 - Director → ME
9
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-09 ~ now
IIF 29 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 11 - Director → ME
11
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 27 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME
15
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2024-10-18 ~ now
IIF 28 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (8 parents, 19 offsprings)
Officer
2024-10-18 ~ now
IIF 31 - Director → ME
17
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-18 ~ now
IIF 41 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 20 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 40 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 34 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 18 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 32 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 43 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 21 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 16 - Director → ME
31
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 12 - Director → ME
32
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 36 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 33 - Director → ME
34
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 35 - Director → ME
37
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2024-10-18 ~ now
IIF 26 - Director → ME
38
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 42 - Director → ME
39
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
40
Flat 77 4-8 Somerhill Avenue, Hove, England
Dissolved Corporate (3 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2023-06-30 ~ now
IIF 13 - Director → ME
42
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 24 - Director → ME
43
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-18 ~ now
IIF 30 - Director → ME
44
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 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
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 (7 parents)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
46
Ms Kelly Cleveland, Rainbow Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 47 - Director → ME
47
21 Seymour Walk, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
28,621 GBP2025-03-31
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
48
29 Rainbow Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
24,418 GBP2021-06-23
Officer
2014-06-23 ~ dissolved
IIF 49 - Director → ME