1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 39 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 51 - Director → ME
2
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707221, 03707218, 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) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 10 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 22 - Director → ME
3
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707221, 03707218, 03707211Warning 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
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 60 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 44 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-07-28 ~ 2011-08-04
IIF 42 - Director → ME
5
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-09-30
IIF 75 - LLP Member → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 38 - Director → ME
2010-07-28 ~ 2011-08-04
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
2010-07-28 ~ 2011-08-04
IIF 7 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 57 - Director → ME
8
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 37 - Director → ME
9
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18
08034527 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 9 - Director → ME
10
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 43 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 8 - Director → ME
11
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 2 - Director → ME
2014-02-14 ~ 2017-04-26
IIF 3 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 1 - Director → ME
12
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2010-07-28 ~ 2011-08-04
IIF 4 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
13
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 36 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 19 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 48 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 49 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-07-28 ~ 2011-08-04
IIF 46 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 40 - Director → ME
17
BROADGATE (PHC 11)
03707223 03707222, 03707211, 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
2011-08-02 ~ 2014-02-14
IIF 18 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 35 - Director → ME
18
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
2011-08-02 ~ 2014-02-14
IIF 47 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 56 - Director → ME
19
BROADGATE (PHC 14) LIMITED
03707222 03707215, 03707223, 03707211Warning 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
2010-07-28 ~ 2011-08-04
IIF 5 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 14 - Director → ME
20
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
2010-07-28 ~ 2011-08-04
IIF 12 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 29 - Director → ME
21
BROADGATE (PHC 15B) LIMITED
03707216 03707219, 03707213, 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
2010-07-28 ~ 2011-08-04
IIF 11 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 34 - Director → ME
22
BROADGATE (PHC 15C) LIMITED
03707219 03707216, 03707213, 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
2010-07-28 ~ 2011-08-04
IIF 26 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 24 - Director → ME
23
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316393, 05316382, 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
2011-08-02 ~ 2014-02-14
IIF 45 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 20 - Director → ME
24
BROADGATE (PHC 2) LIMITED
03707212 03707221, 03707218, 03707211Warning 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
2010-07-28 ~ 2011-08-04
IIF 6 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 50 - Director → ME
25
BROADGATE (PHC 3) LIMITED
03707214 03707221, 03707218, 03707211Warning 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
2011-08-02 ~ 2014-02-14
IIF 61 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 27 - Director → ME
26
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
2011-08-02 ~ 2014-02-14
IIF 17 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 28 - Director → ME
27
BROADGATE (PHC 5) LIMITED
03707217 03707221, 03707218, 03707211Warning 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
2010-07-28 ~ 2011-08-04
IIF 59 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 53 - Director → ME
28
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
2010-07-28 ~ 2011-08-04
IIF 54 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 31 - Director → ME
29
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707220, 03707221Warning 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
2011-08-02 ~ 2014-02-14
IIF 23 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 30 - Director → ME
30
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403, 05316393, 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)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 52 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 41 - Director → ME
31
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707218, 03707211Warning 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
2010-07-28 ~ 2011-08-04
IIF 13 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 25 - Director → ME
32
BROADGATE PHC 2010 LIMITED
07247066 03707212, 03707223, 03707211Warning 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
2011-08-02 ~ 2014-02-14
IIF 55 - Director → ME
33
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2011-08-02 ~ 2014-02-14
IIF 58 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 33 - Director → ME
34
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 16 - Director → ME
2010-07-28 ~ 2011-08-04
IIF 15 - Director → ME
35
NODE BRIXTON TOPCO LIMITED
- 2024-11-29
12475566 4th Floor, 64 North Row, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 85 - Has significant influence or control → OE
36
NODE LIVING BRADFORD LIMITED
- now 10065728LIVE LIFE - BRADFORD LIMITED
- 2017-07-17
10065728 43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 83 - Has significant influence or control → OE
37
NODE LIVING LEEDS LIMITED
- now 10065697LIVE LIFE - LEEDS LIMITED
- 2017-07-17
10065697 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
38
NODE LIVING LONDON LIMITED
- now 10065638LIVE LIFE - ARCHWAY LIMITED
- 2017-07-17
10065638 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
39
NODE LIVING MANCHESTER LIMITED
- now 10065717LIVE LIFE - MANCHESTER LIMITED
- 2017-07-17
10065717 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
40
LIVE LIFE - SH LIMITED
- 2017-07-17
10066670 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 80 - Has significant influence or control → OE
41
NODE LIVING SHIPLEY LIMITED
- now 10065705LIVE LIFE - SHIPLEY LIMITED
- 2017-07-17
10065705 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
42
LIVE LIFE RESIDENCES LIMITED
- 2017-07-17
10065471 16 Berkeley Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 79 - Has significant influence or control → OE
43
4th Floor, 64 North Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 69 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 84 - Has significant influence or control → OE
2019-09-05 ~ 2020-03-04
IIF 86 - Has significant influence or control → OE
44
NODE PROPERTY MANAGEMENT UK LIMITED
- now 10065659NODE LIVING INVESTMENTS LIMITED
- 2018-12-21
10065659LIVE LIFE - LIMEHOUSE LIMITED
- 2017-11-23
10065659 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
45
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2021-11-11 ~ 2024-07-31
IIF 71 - Director → ME
46
58 Brooklands Park 58 Brooklands Park, Se3 9aj, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 74 - Director → ME
47
Unit 8 Eckland Lodge, Desborough Road, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE