1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 30 - Director → ME
2
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-03 ~ 2010-12-02
IIF 35 - Director → ME
3
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-03 ~ 2010-12-02
IIF 39 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 31 - Director → ME
5
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-29 ~ 2011-02-23
IIF 54 - Secretary → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 40 - 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
2010-07-15 ~ 2010-12-02
IIF 46 - Director → ME
8
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 49 - Director → ME
9
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2010-07-15 ~ 2010-12-02
IIF 1 - Director → ME
10
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 44 - Director → ME
11
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 33 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 34 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 29 - Director → ME
14
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 43 - Director → ME
15
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 26 - Director → ME
16
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 41 - Director → ME
17
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403, 05316375, 03707214, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 32 - Director → ME
18
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 48 - Director → ME
19
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 21 - Director → ME
20
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 23 - Director → ME
21
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 22 - Director → ME
22
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403, 05316375, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 45 - Director → ME
23
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 28 - Director → ME
24
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 36 - Director → ME
25
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 27 - Director → ME
26
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 25 - Director → ME
27
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 03707221, 03707215, 05316382... (more)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-12-02
IIF 37 - Director → ME
28
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 24 - Director → ME
29
BROADGATE PHC 2010 LIMITED
07247066 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2010-06-11 ~ 2010-12-02
IIF 47 - Director → ME
30
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-03 ~ 2010-12-02
IIF 42 - Director → ME
31
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED
- 2007-02-19
06002315 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-11-17 ~ 2010-11-16
IIF 16 - Director → ME
32
CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17
07113525 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-12-29 ~ 2010-11-16
IIF 19 - Director → ME
33
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17
06059074 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-19 ~ 2010-11-16
IIF 17 - Director → ME
34
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,505,674 GBP2024-02-28
Officer
2020-02-27 ~ now
IIF 51 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-27 ~ 2021-01-22
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-27 ~ 2021-01-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
37
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-03 ~ 2010-12-02
IIF 38 - Director → ME
38
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
976,893 GBP2024-04-30
Officer
2021-02-02 ~ 2025-11-27
IIF 50 - Director → ME
Person with significant control
2021-01-28 ~ 2025-11-27
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
39
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-09 ~ 2010-11-16
IIF 15 - Director → ME
40
MFS DEVELOPMENT SERVICES LIMITED
09904085 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 12 - Director → ME
41
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-11 ~ 2010-11-16
IIF 18 - Director → ME
42
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-01 ~ 2019-12-06
IIF 8 - Director → ME
43
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 7 - Director → ME
44
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-03-13
IIF 11 - Director → ME
45
VENUSPACE LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-01 ~ 2020-03-13
IIF 5 - Director → ME
46
STANHOPE HOLDINGS LIMITED
- now 08116342NORFOLK MANCO LIMITED - 2017-04-10
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 9 - Director → ME
47
STANHOPE INVESTMENT MANAGEMENT LIMITED
12435051 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2020-03-13
IIF 4 - Director → ME
48
STANHOPE INVESTMENTS LIMITED - now
NORFOLK JOINT VENTURE LIMITED
- 2021-08-16
08116327 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 14 - Director → ME
49
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2018-08-28 ~ 2020-03-13
IIF 6 - Director → ME
50
WEAVERWORK LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2019-07-01 ~ 2020-03-13
IIF 13 - Director → ME
51
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2009-05-05 ~ 2010-10-25
IIF 20 - Director → ME
52
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-03-13
IIF 10 - Director → ME