1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 13 - Director → ME
2
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707215, 03707222, 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) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 19 - Director → ME
3
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707221, 03707222, 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) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 15 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 24 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 11 - Director → ME
6
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 27 - Director → ME
7
7 Uxendon Crescent, Wembley, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 28 - Director → ME
9
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 16 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 18 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 12 - Director → ME
12
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03707218Warning 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
2009-11-04 ~ 2010-08-06
IIF 20 - Director → ME
13
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393Warning 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
2009-11-04 ~ 2010-08-06
IIF 7 - Director → ME
14
BROADGATE (PHC 14) LIMITED
03707222 03707215, 03707211, 03707218Warning 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
2009-11-04 ~ 2010-08-06
IIF 17 - Director → ME
15
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 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 (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 25 - Director → ME
16
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
2009-11-04 ~ 2010-08-06
IIF 26 - Director → ME
17
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
2009-11-14 ~ 2010-08-06
IIF 23 - Director → ME
18
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
2009-11-04 ~ 2010-08-06
IIF 10 - Director → ME
19
BROADGATE (PHC 2) LIMITED
03707212 03707215, 03707220, 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
2009-11-04 ~ 2010-08-06
IIF 22 - Director → ME
20
BROADGATE (PHC 3) LIMITED
03707214 03707215, 03707218, 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 (42 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 21 - Director → ME
21
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316375, 06548082Warning 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
2009-11-04 ~ 2010-08-06
IIF 8 - Director → ME
22
BROADGATE (PHC 5) LIMITED
03707217 03707215, 03707220, 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
2009-11-04 ~ 2010-08-06
IIF 9 - Director → ME
23
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 05316403, 06548082Warning 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
2009-11-04 ~ 2010-08-06
IIF 6 - Director → ME
24
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707214, 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)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 31 - Director → ME
25
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707220, 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
2009-11-04 ~ 2010-08-06
IIF 30 - Director → ME
26
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 14 - Director → ME
27
12 Copse Wood Way, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-19 ~ now
IIF 4 - Director → ME
2010-03-19 ~ now
IIF 35 - Secretary → ME
28
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 29 - Director → ME
29
12 Copse Wood Way, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
12 Copse Wood Way, Northwood, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
20 Broomfield Rise, Abbots Langley, England
Active Corporate (6 parents)
Officer
2022-08-20 ~ 2024-12-12
IIF 32 - Director → ME
32
8 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 1 - LLP Designated Member → ME