1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 98 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 111 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 115 - Director → ME
4
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
02490423 Leeds House, Central Park, Leeds, England
Active Corporate (18 parents)
Officer
2015-12-18 ~ 2016-03-03
IIF 77 - Director → ME
5
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (212 parents, 2 offsprings)
Officer
2012-04-01 ~ 2014-03-31
IIF 11 - LLP Member → ME
6
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-14 ~ 2023-10-02
IIF 84 - Director → ME
7
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705 07889361, 08550050, 15899887Warning 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) 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13
IIF 26 - Director → ME
8
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 07889363, 08550051, 15899892Warning 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) 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13
IIF 25 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 108 - Director → ME
10
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 103 - Director → ME
11
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 117 - Director → ME
12
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18
08034527 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 94 - Director → ME
13
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 91 - Director → ME
14
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 85 - Director → ME
2014-02-14 ~ 2023-09-01
IIF 86 - Director → ME
15
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 44 - Director → ME
16
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13
IIF 30 - Director → ME
17
BREDS UK SUPERVISORY LIMITED
09560257 12360976, 10697161, OC429997Warning 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) 40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13
IIF 35 - Director → ME
18
40 Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2023-12-05
IIF 24 - Director → ME
19
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ 2023-12-05
IIF 28 - Director → ME
20
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-25 ~ 2023-12-05
IIF 32 - Director → ME
21
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-06 ~ 2023-12-05
IIF 31 - Director → ME
22
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-15 ~ 2023-12-05
IIF 29 - Director → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 114 - Director → ME
24
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
2011-08-02 ~ 2014-02-14
IIF 95 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 110 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 102 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 100 - Director → ME
28
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
2011-08-02 ~ 2014-02-14
IIF 93 - Director → ME
29
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
2011-08-02 ~ 2014-02-14
IIF 113 - Director → ME
30
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
2011-08-02 ~ 2014-02-14
IIF 92 - Director → ME
31
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
2011-08-02 ~ 2014-02-14
IIF 90 - Director → ME
32
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
2011-08-02 ~ 2014-02-14
IIF 105 - Director → ME
33
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
2011-08-02 ~ 2014-02-14
IIF 88 - Director → ME
34
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
2011-08-02 ~ 2014-02-14
IIF 109 - Director → ME
35
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
2011-08-02 ~ 2014-02-14
IIF 107 - Director → ME
36
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
2011-08-02 ~ 2014-02-14
IIF 106 - Director → ME
37
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
2011-08-02 ~ 2014-02-14
IIF 101 - Director → ME
38
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
2011-08-02 ~ 2014-02-14
IIF 96 - Director → ME
39
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
2011-08-02 ~ 2014-02-14
IIF 99 - Director → ME
40
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
2011-08-02 ~ 2014-02-14
IIF 104 - Director → ME
41
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
2011-08-02 ~ 2014-02-14
IIF 87 - Director → ME
42
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
2011-08-02 ~ 2014-02-14
IIF 97 - Director → ME
43
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
2011-08-02 ~ 2014-02-14
IIF 116 - Director → ME
44
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 89 - Director → ME
45
BROOMCO (4102) LIMITED
06355485 06361817, 06662053, 03945560Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 61 - Director → ME
46
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 58 - Director → ME
47
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2015-04-24 ~ now
IIF 19 - Director → ME
48
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 39 - Director → ME
49
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-02-28
IIF 37 - Director → ME
50
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 40 - Director → ME
51
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 38 - Director → ME
52
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-07-04 ~ 2022-03-21
IIF 21 - Director → ME
2017-06-14 ~ 2017-06-16
IIF 20 - Director → ME
53
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-07-04 ~ 2019-09-25
IIF 34 - Director → ME
54
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 ~ 2023-12-15
IIF 118 - Director → ME
55
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2015-02-23 ~ 2017-02-28
IIF 36 - Director → ME
56
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 4 - Director → ME
57
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2015-10-28 ~ 2017-10-25
IIF 83 - Director → ME
58
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2015-04-25 ~ 2017-02-28
IIF 76 - Director → ME
59
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 112 - Director → ME
60
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 10 - Director → ME
61
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 33 - Director → ME
62
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2023-12-05
IIF 27 - Director → ME
63
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 1999-12-15
IIF 12 - Director → ME
64
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 74 - Director → ME
65
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 64 - Director → ME
66
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 57 - Director → ME
67
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 81 - Director → ME
68
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 22 - Director → ME
69
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 80 - Director → ME
70
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-08-07
IIF 78 - Director → ME
71
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 79 - Director → ME
72
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-02-26 ~ 2015-08-07
IIF 82 - Director → ME
73
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 59 - Director → ME
74
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 68 - Director → ME
75
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-02-26 ~ 2017-02-28
IIF 56 - Director → ME
76
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 72 - Director → ME
77
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 54 - Director → ME
78
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2015-02-26 ~ 2016-02-25
IIF 63 - Director → ME
79
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-02-26 ~ dissolved
IIF 70 - Director → ME
80
MPG HOSPITAL PROPERTIES LIMITED
07179949 Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-04-13 ~ dissolved
IIF 73 - Director → ME
81
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 62 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-02-26 ~ dissolved
IIF 66 - Director → ME
83
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 75 - Director → ME
84
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 67 - Director → ME
85
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 69 - Director → ME
86
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 23 - Director → ME
87
PRECIS (1672) LIMITED
03630817 04130878, 06044851, 03418692Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 46 - Director → ME
88
PRECIS (2102) LIMITED
04289100 04334396, 01764290, 05274338Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 52 - Director → ME
89
PRECIS (2103) LIMITED
04289108 04334401, 04289446, 05026960Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 41 - Director → ME
90
PRECIS (2110) LIMITED
04294843 04362372, 04294888, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-25 ~ 2015-10-28
IIF 45 - Director → ME
91
PRECIS (2111) LIMITED
04294884 04294907, 04294888, 06276115Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 50 - Director → ME
92
PRECIS (2112) LIMITED
04294921 04334396, 04294888, 04294913Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 51 - Director → ME
93
PRECIS (2175) LIMITED
04362077 04362060, 02767216, 04309230Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 48 - Director → ME
94
PRECIS (2176) LIMITED
04362313 05233507, 04330321, 04392474Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 43 - Director → ME
95
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26
04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-18 ~ 2014-03-24
IIF 1 - Director → ME
96
LOCKSTONE CAPITAL LLP
- 2023-10-27
OC449230 25 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2023-09-25 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ now
IIF 120 - Has significant influence or control → OE
97
25 Carnaby Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
98
25 Carnaby Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
99
25 Carnaby Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
100
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 3 - Director → ME
101
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 65 - Director → ME
102
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2015-02-26 ~ 2018-08-01
IIF 55 - Director → ME
103
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2015-02-26 ~ 2018-08-01
IIF 60 - Director → ME
104
ST ENOCH MANAGEMENT SERVICES LIMITED
- now 05909297IVANHOE UK MANAGEMENT SERVICES LTD
- 2013-10-23
05909297 Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-10-18 ~ 2014-10-14
IIF 2 - Director → ME
105
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2015-02-26 ~ 2017-02-28
IIF 71 - Director → ME
106
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 7 - Director → ME
107
TEAL GLASSHOUGHTON LIMITED
- now 06759059PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15
06759059 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 5 - Director → ME
108
TEAL KINGSTON PARK LIMITED
- now 05477649 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 8 - Director → ME
109
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 9 - Director → ME
110
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 6 - Director → ME
111
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
112
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ 2018-04-11
IIF 14 - LLP Designated Member → ME
113
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 53 - Director → ME
114
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 42 - Director → ME
115
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 49 - Director → ME
116
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 47 - Director → ME