1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 37 - Director → ME
2
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 42 - Director → ME
3
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 46 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 38 - Director → ME
5
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-29 ~ 2011-02-23
IIF 7 - Secretary → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 47 - 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
2010-07-15 ~ 2010-12-02
IIF 53 - Director → ME
8
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 56 - Director → ME
9
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2010-07-15 ~ 2010-12-02
IIF 8 - Director → ME
10
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 51 - Director → ME
11
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 40 - Director → ME
12
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 41 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 36 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 50 - Director → ME
15
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 33 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 48 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 39 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 55 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 28 - Director → ME
20
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 30 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 29 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 52 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 35 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 43 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 34 - Director → ME
26
BROADGATE (PHC 7) LIMITED
- now 03707218BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 32 - Director → ME
27
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 44 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 31 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2010-06-11 ~ 2010-12-02
IIF 54 - Director → ME
30
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 49 - Director → ME
31
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED
- 2007-02-19
06002315 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-11-17 ~ 2010-11-16
IIF 23 - Director → ME
32
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 ~ 2010-11-16
IIF 26 - Director → ME
33
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17
06059074 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-19 ~ 2010-11-16
IIF 24 - Director → ME
34
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-27 ~ 2021-01-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-27 ~ 2021-01-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
37
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 45 - Director → ME
38
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2025-11-27
IIF 5 - Director → ME
Person with significant control
2021-01-28 ~ 2025-11-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-09 ~ 2010-11-16
IIF 22 - Director → ME
40
MFS DEVELOPMENT SERVICES LIMITED
09904085 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 19 - Director → ME
41
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-11 ~ 2010-11-16
IIF 25 - Director → ME
42
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-01 ~ 2019-12-06
IIF 15 - Director → ME
43
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 14 - Director → ME
44
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-03-13
IIF 18 - Director → ME
45
STANHOPE ESTATES MANAGEMENT LIMITED
- now 03023209VENUSPACE LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 12 - Director → ME
46
STANHOPE HOLDINGS LIMITED
- now 08116342NORFOLK MANCO LIMITED - 2017-04-10
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 16 - Director → ME
47
STANHOPE INVESTMENT MANAGEMENT LIMITED
12435051 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2020-03-13
IIF 11 - Director → ME
48
STANHOPE INVESTMENTS LIMITED - now
NORFOLK JOINT VENTURE LIMITED
- 2021-08-16
08116327 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 21 - Director → ME
49
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 13 - Director → ME
50
STANHOPE SECURITIES LIMITED
- now 03022022WEAVERWORK LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 20 - Director → ME
51
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2009-05-05 ~ 2010-10-25
IIF 27 - Director → ME
52
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-03-13
IIF 17 - Director → ME