1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 53 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 65 - 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
2010-07-28 ~ 2011-08-04
IIF 24 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 36 - 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
2011-08-02 ~ 2014-02-14
IIF 74 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 58 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 56 - 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 (211 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-09-30
IIF 14 - LLP Member → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 52 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 35 - 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
2010-07-28 ~ 2011-08-04
IIF 21 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 71 - Director → ME
8
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 51 - 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 23 - Director → ME
10
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 57 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 22 - Director → ME
11
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 16 - Director → ME
2014-02-14 ~ 2017-04-26
IIF 17 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 15 - Director → ME
12
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 18 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 46 - Director → ME
13
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 50 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 33 - Director → ME
14
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 62 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 63 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 60 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 54 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 49 - Director → ME
18
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 61 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 70 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 19 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 28 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 26 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 43 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 25 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 48 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 40 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 38 - Director → ME
23
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 59 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 34 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 20 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 64 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 75 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 41 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 31 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 42 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 73 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 67 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 68 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 45 - Director → ME
29
BROADGATE (PHC 7) LIMITED
- now 03707218BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 44 - Director → ME
30
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 66 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 55 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 27 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 39 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 69 - 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 72 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 47 - 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
2011-08-02 ~ 2014-02-14
IIF 30 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 29 - 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 9 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 85 - 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 11 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 83 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - 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 4 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 80 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 7 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 79 - 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 8 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 84 - Has significant influence or control → OE
2019-09-05 ~ 2020-03-04
IIF 86 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - 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 10 - Director → ME
46
58 Brooklands Park 58 Brooklands Park, Se3 9aj, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 13 - Director → ME
47
Unit 8 Eckland Lodge, Desborough Road, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE