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 77 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 65 - Director → ME
2
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 36 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 48 - Director → ME
3
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 70 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 86 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 68 - 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 ~ 2016-09-30
IIF 26 - LLP Member → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 64 - Director → ME
2010-07-28 ~ 2011-08-04
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
2011-08-02 ~ 2014-02-14
IIF 83 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 33 - Director → ME
8
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 63 - Director → ME
9
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 35 - Director → ME
10
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 34 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 69 - Director → ME
11
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
2010-07-28 ~ 2011-08-04
IIF 28 - Director → ME
2014-02-14 ~ 2017-04-26
IIF 29 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 27 - Director → ME
12
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 58 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 30 - Director → ME
13
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 45 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 62 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 74 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 75 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 72 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 66 - Director → ME
17
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
2010-07-28 ~ 2011-08-04
IIF 61 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 44 - Director → ME
18
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 73 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 82 - Director → ME
19
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 40 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 31 - Director → ME
20
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 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
2010-07-28 ~ 2011-08-04
IIF 38 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 55 - Director → ME
21
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 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 (45 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 60 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 37 - Director → ME
22
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 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 (45 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 52 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 50 - Director → ME
23
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
2010-07-28 ~ 2011-08-04
IIF 46 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 71 - Director → ME
24
BROADGATE (PHC 2) LIMITED
03707212 03702408, 03707221, 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 32 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 76 - Director → ME
25
BROADGATE (PHC 3) LIMITED
03707214 03702408, 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 (42 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 87 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 53 - Director → ME
26
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 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)
Officer
2010-07-28 ~ 2011-08-04
IIF 54 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 43 - Director → ME
27
BROADGATE (PHC 5) LIMITED
03707217 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 85 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 79 - Director → ME
28
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 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) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 80 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 57 - Director → ME
29
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707212, 03707214Warning 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 49 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 56 - Director → ME
30
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403, 05316393, 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 78 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 67 - Director → ME
31
BROADGATE (PHC 9) LIMITED
03707221 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 39 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 51 - Director → ME
32
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 81 - Director → ME
33
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 84 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 59 - Director → ME
34
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 41 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 42 - Director → ME
35
NODE BRIXTON TOPCO LIMITED
- 2024-11-29
12475566 4th Floor, 64 North Row, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 10 - Has significant influence or control → OE
36
NODE LIVING BRADFORD LIMITED
- now 10065728LIVE LIFE - BRADFORD LIMITED
- 2017-07-17
10065728 43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
37
NODE LIVING LEEDS LIMITED
- now 10065697LIVE LIFE - LEEDS LIMITED
- 2017-07-17
10065697 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
38
NODE LIVING LONDON LIMITED
- now 10065638LIVE LIFE - ARCHWAY LIMITED
- 2017-07-17
10065638 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
39
NODE LIVING MANCHESTER LIMITED
- now 10065717LIVE LIFE - MANCHESTER LIMITED
- 2017-07-17
10065717 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
40
LIVE LIFE - SH LIMITED
- 2017-07-17
10066670 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 5 - Has significant influence or control → OE
41
NODE LIVING SHIPLEY LIMITED
- now 10065705LIVE LIFE - SHIPLEY LIMITED
- 2017-07-17
10065705 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
42
LIVE LIFE RESIDENCES LIMITED
- 2017-07-17
10065471 16 Berkeley Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 4 - Has significant influence or control → OE
43
4th Floor, 64 North Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 9 - Has significant influence or control → OE
2019-09-05 ~ 2020-03-04
IIF 11 - Has significant influence or control → OE
44
NODE PROPERTY MANAGEMENT UK LIMITED
- now 10065659NODE LIVING INVESTMENTS LIMITED
- 2018-12-21
10065659LIVE LIFE - LIMEHOUSE LIMITED
- 2017-11-23
10065659 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
45
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2021-11-11 ~ 2024-07-31
IIF 22 - Director → ME
46
58 Brooklands Park 58 Brooklands Park, Se3 9aj, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 25 - Director → ME
47
Unit 8 Eckland Lodge, Desborough Road, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE