1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 7 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2010-12-02 ~ 2011-08-02
IIF 5 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2010-12-02 ~ 2011-08-02
IIF 25 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02
IIF 17 - Director → ME
5
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-31 ~ dissolved
IIF 45 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02
IIF 19 - Director → ME
7
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2010-12-02 ~ 2011-08-02
IIF 10 - Director → ME
8
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2010-12-02 ~ 2011-08-02
IIF 27 - Director → ME
9
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 2 - Director → ME
10
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2010-12-02 ~ 2011-08-02
IIF 33 - Director → ME
11
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 32 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 9 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 14 - Director → ME
14
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 20 - Director → ME
15
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02
IIF 31 - Director → ME
16
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 29 - Director → ME
17
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403, 05316375, 03707214, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 13 - Director → ME
18
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 8 - Director → ME
19
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 16 - Director → ME
20
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 30 - Director → ME
21
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 18 - Director → ME
22
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403, 05316375, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 21 - Director → ME
23
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 28 - Director → ME
24
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 22 - Director → ME
25
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02
IIF 6 - Director → ME
26
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 23 - Director → ME
27
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 03707221, 03707215, 05316382... (more)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-08-02
IIF 26 - Director → ME
28
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 12 - Director → ME
29
BROADGATE PHC 2010 LIMITED
07247066 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 24 - Director → ME
30
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2010-12-02 ~ 2011-08-02
IIF 11 - Director → ME
31
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2017-02-28
IIF 37 - Director → ME
32
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-17 ~ 2017-02-28
IIF 39 - Director → ME
33
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2017-02-28
IIF 36 - Director → ME
34
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2017-02-28
IIF 38 - Director → ME
35
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-14 ~ 2012-05-31
IIF 43 - Director → ME
36
CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17
07113525 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-12-29 ~ 2012-05-31
IIF 42 - Director → ME
37
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17
06059074 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-14 ~ 2012-05-31
IIF 34 - Director → ME
38
CHELSEA AND WESTMINSTER SWIMMING CLUB LIMITED
12695416 Accountancy House, 90 Walworth Road, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-56,753 GBP2023-09-01 ~ 2024-08-31
Officer
2020-12-05 ~ now
IIF 4 - Director → ME
39
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2011-03-23 ~ now
IIF 3 - Director → ME
40
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2012-07-17 ~ 2017-02-28
IIF 35 - Director → ME
41
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2010-12-02 ~ 2011-08-02
IIF 15 - Director → ME
42
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-14 ~ 2012-05-31
IIF 41 - Director → ME
43
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-11 ~ 2012-05-31
IIF 40 - Director → ME
44
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2012-02-09 ~ 2012-05-31
IIF 44 - Director → ME
45
REVANTAGE REAL ESTATE LTD
- now 12499910BRE EUROPE UK 1 LTD - 2020-04-24
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 46 - Director → ME
46
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME