1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 25 - Director → ME
2
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-07-22 ~ 2022-07-22
IIF 8 - Director → ME
2023-03-28 ~ 2023-03-28
IIF 7 - Director → ME
2025-09-29 ~ now
IIF 1 - Director → ME
3
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2014-07-15 ~ 2018-06-14
IIF 39 - Director → ME
4
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2014-07-15 ~ 2018-06-14
IIF 20 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 17 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 21 - 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
2014-07-15 ~ 2018-06-14
IIF 24 - Director → ME
8
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 27 - Director → ME
9
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-07-15 ~ 2019-10-24
IIF 28 - Director → ME
10
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-07-15 ~ 2019-10-24
IIF 36 - Director → ME
11
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-07-15 ~ 2018-01-17
IIF 34 - Director → ME
12
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
2014-07-15 ~ 2018-01-17
IIF 18 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 23 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 19 - Director → ME
15
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
2014-07-15 ~ 2018-01-17
IIF 26 - Director → ME
16
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
2014-07-15 ~ 2018-01-17
IIF 22 - Director → ME
17
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
2014-07-15 ~ 2018-01-17
IIF 15 - Director → ME
18
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
2014-07-15 ~ 2018-01-17
IIF 32 - Director → ME
19
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
2014-07-15 ~ 2018-01-17
IIF 11 - Director → ME
20
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
2014-07-15 ~ 2018-01-17
IIF 38 - Director → ME
21
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
2014-07-15 ~ 2018-01-17
IIF 30 - Director → ME
22
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
2014-07-15 ~ 2018-01-17
IIF 9 - Director → ME
23
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
2014-07-15 ~ 2018-01-17
IIF 14 - Director → ME
24
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
2014-07-15 ~ 2018-01-17
IIF 12 - Director → ME
25
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
2014-07-15 ~ 2018-01-17
IIF 29 - Director → ME
26
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
2014-07-15 ~ 2018-01-17
IIF 16 - Director → ME
27
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
2014-07-15 ~ 2018-01-17
IIF 37 - Director → ME
28
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
2014-07-15 ~ 2018-01-17
IIF 31 - Director → ME
29
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
2014-07-15 ~ 2018-01-17
IIF 13 - Director → ME
30
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
2014-07-15 ~ 2018-01-17
IIF 33 - Director → ME
31
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-07-15 ~ 2018-01-17
IIF 10 - Director → ME
32
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2008-09-03 ~ 2017-03-28
IIF 5 - Director → ME
2019-09-02 ~ 2019-10-04
IIF 42 - Director → ME
33
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2008-09-03 ~ 2017-03-28
IIF 4 - Director → ME
2019-09-02 ~ 2019-10-04
IIF 43 - Director → ME
34
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-03-11 ~ 2025-10-08
IIF 47 - Director → ME
35
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-11 ~ 2025-10-08
IIF 46 - Director → ME
36
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 35 - Director → ME
37
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (15 parents, 19 offsprings)
Officer
2012-09-13 ~ 2012-09-27
IIF 41 - Director → ME
38
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 3 - Director → ME
39
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
40
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2015-09-22 ~ 2017-09-27
IIF 6 - Director → ME
2019-02-21 ~ 2019-10-18
IIF 40 - Director → ME
41
Orchard House, Staplefield Road, Cuckfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-11-06
IIF 44 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-06 ~ now
IIF 45 - Director → ME