1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 9 - Director → ME
2
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707220, 03707212, 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 15 - Director → ME
3
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707220, 03707212, 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 11 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 20 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 7 - Director → ME
6
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 23 - Director → ME
7
7 Uxendon Crescent, Wembley, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 24 - Director → ME
9
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
2009-11-04 ~ 2010-08-06
IIF 12 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 14 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 8 - Director → ME
12
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
2009-11-04 ~ 2010-08-06
IIF 16 - Director → ME
13
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
2009-11-04 ~ 2010-08-06
IIF 3 - Director → ME
14
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
2009-11-04 ~ 2010-08-06
IIF 13 - Director → ME
15
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 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 (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 21 - Director → ME
16
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 03707222Warning 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
2009-11-04 ~ 2010-08-06
IIF 22 - Director → ME
17
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707222Warning 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
2009-11-14 ~ 2010-08-06
IIF 19 - Director → ME
18
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
2009-11-04 ~ 2010-08-06
IIF 6 - Director → ME
19
BROADGATE (PHC 2) LIMITED
03707212 03707220, 03707217, 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 (43 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 18 - Director → ME
20
BROADGATE (PHC 3) LIMITED
03707214 03702408, 03707212, 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 (42 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 17 - Director → ME
21
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 06548082, 05316375Warning 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
2009-11-04 ~ 2010-08-06
IIF 4 - Director → ME
22
BROADGATE (PHC 5) LIMITED
03707217 03707220, 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 (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 5 - Director → ME
23
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403, 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, 1 offspring)
Officer
2009-11-04 ~ 2010-08-06
IIF 2 - Director → ME
24
BROADGATE (PHC 7) LIMITED
- now 03707218 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)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 27 - Director → ME
25
BROADGATE (PHC 9) LIMITED
03707221 03707220, 03707212, 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 (41 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 26 - Director → ME
26
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-04 ~ 2010-08-06
IIF 10 - Director → ME
27
12 Copse Wood Way, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-19 ~ now
IIF 1 - Director → ME
2010-03-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-04 ~ 2010-08-06
IIF 25 - Director → ME
29
12 Copse Wood Way, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
30
12 Copse Wood Way, Northwood, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
5-6 Green Lane, Northwood, England
Active Corporate (6 parents)
Officer
2022-08-20 ~ 2024-12-12
IIF 31 - Director → ME
32
8 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 28 - LLP Designated Member → ME