1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 53 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 64 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
03702408, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2011-08-02 ~ 2014-02-14
IIF 9 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 35 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
03702408, 03707211, 03707212, 03707213, 03707214, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2011-08-02 ~ 2014-02-14
IIF 46 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 33 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-06 ~ 2011-08-02
IIF 20 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 21 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 26 - Director → ME
6
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-06 ~ 2011-08-02
IIF 36 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
7
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 72 - Director → ME
8
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18
08034527 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 13 - Director → ME
9
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (8 parents, 18 offsprings)
Officer
2010-08-06 ~ 2011-08-02
IIF 65 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 66 - Director → ME
10
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2022-02-23
IIF 3 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 1 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 2 - Director → ME
11
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-06 ~ 2011-08-02
IIF 48 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 70 - Director → ME
12
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 54 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 42 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 45 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 18 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 10 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 47 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 43 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 49 - Director → ME
16
BROADGATE (PHC 11)
03707223 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 56 - Director → ME
17
BROADGATE (PHC 11) 2005 LIMITED
05316382 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 4 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 19 - Director → ME
18
BROADGATE (PHC 14) LIMITED
03707222 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 17 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 40 - Director → ME
19
BROADGATE (PHC 15A) LIMITED
03707213 03702408, 03707211, 03707212, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 63 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 29 - Director → ME
20
BROADGATE (PHC 15B) LIMITED
03707216 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 15 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 34 - Director → ME
21
BROADGATE (PHC 15C) LIMITED
03707219 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 67 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 52 - Director → ME
22
BROADGATE (PHC 16) 2005 LIMITED
05316375 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 28 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 30 - Director → ME
23
BROADGATE (PHC 2) LIMITED
03707212 03702408, 03707211, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 57 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 68 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 61 - Director → ME
24
BROADGATE (PHC 3) LIMITED
03707214 03702408, 03707211, 03707212, 03707213, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 69 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 23 - Director → ME
25
BROADGATE (PHC 5) 2005 LIMITED
05316403 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 38 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 16 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 60 - Director → ME
26
BROADGATE (PHC 5) LIMITED
03707217 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 62 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 11 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 41 - Director → ME
27
BROADGATE (PHC 6) 2005 LIMITED
05316393 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 59 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 14 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 24 - Director → ME
28
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 51 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 22 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 50 - Director → ME
29
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 07247066, 05316375, 05316382, 05316393, 05316403... (more)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-08-02
IIF 55 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 8 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 25 - Director → ME
30
BROADGATE (PHC 9) LIMITED
03707221 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 6 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 7 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 58 - Director → ME
31
BROADGATE PHC 2010 LIMITED
07247066 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 31 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 39 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 74 - Director → ME
32
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2011-08-02 ~ 2011-08-02
IIF 71 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 73 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 44 - Director → ME
33
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,020 GBP2020-12-31
Officer
2019-12-18 ~ 2022-02-23
IIF 87 - Director → ME
34
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2011-03-23 ~ 2022-02-23
IIF 88 - Secretary → ME
35
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 27 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 5 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 12 - Director → ME
36
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-19 ~ 2022-02-23
IIF 86 - Director → ME