1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2023-02-27 ~ now
IIF 27 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2023-02-27 ~ now
IIF 24 - Director → ME
3
4th Floor 78 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-14 ~ dissolved
IIF 25 - Director → ME
4
4th Floor 78 St James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
5
4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
6
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 26 - Director → ME
7
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-05-11 ~ dissolved
IIF 28 - Director → ME
8
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
9
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
10
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (3 parents)
Officer
Responsible for statutory director 2023-12-07 ~ now
IIF 11 - Managing Officer → ME
11
78 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 8 - Director → ME
12
4th Floor 78 St James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
13
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
14
FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,109 GBP2021-12-31
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
15
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
16
Fourth Floor, 78 St. James's Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 20 - Director → ME
17
One, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-18 ~ dissolved
IIF 30 - Director → ME
18
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
19
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for statutory director 2023-06-07 ~ now
IIF 29 - Managing Officer → ME
20
4th Floor 78 St James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-03-14 ~ now
IIF 15 - Director → ME
21
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
22
4th Floor 78 St James's Street, London, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
23
4th Floor 78 St James's Street, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
24
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
483 GBP2023-03-31
Officer
2023-02-03 ~ now
IIF 19 - Director → ME
25
4th Floor 78 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
17,069,450 GBP2021-12-31
Officer
2023-06-07 ~ now
IIF 5 - Director → ME