1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 24 - Director → ME
2
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-03-28 ~ 2023-03-28
IIF 6 - Director → ME
2022-07-22 ~ 2022-07-22
IIF 7 - Director → ME
3
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2014-07-15 ~ 2018-06-14
IIF 38 - Director → ME
4
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2014-07-15 ~ 2018-06-14
IIF 19 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 16 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 20 - 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
2014-07-15 ~ 2018-06-14
IIF 23 - Director → ME
8
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-01-17
IIF 26 - Director → ME
9
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-07-15 ~ 2019-10-24
IIF 27 - Director → ME
10
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-07-15 ~ 2019-10-24
IIF 35 - Director → ME
11
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-07-15 ~ 2018-01-17
IIF 33 - Director → ME
12
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 17 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 22 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 18 - Director → ME
15
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
2014-07-15 ~ 2018-01-17
IIF 25 - Director → ME
16
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
2014-07-15 ~ 2018-01-17
IIF 21 - Director → ME
17
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
2014-07-15 ~ 2018-01-17
IIF 14 - Director → ME
18
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
2014-07-15 ~ 2018-01-17
IIF 31 - Director → ME
19
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
2014-07-15 ~ 2018-01-17
IIF 10 - Director → ME
20
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
2014-07-15 ~ 2018-01-17
IIF 37 - Director → ME
21
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
2014-07-15 ~ 2018-01-17
IIF 29 - Director → ME
22
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
2014-07-15 ~ 2018-01-17
IIF 8 - Director → ME
23
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
2014-07-15 ~ 2018-01-17
IIF 13 - Director → ME
24
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
2014-07-15 ~ 2018-01-17
IIF 11 - Director → ME
25
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
2014-07-15 ~ 2018-01-17
IIF 28 - Director → ME
26
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
2014-07-15 ~ 2018-01-17
IIF 15 - Director → ME
27
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
2014-07-15 ~ 2018-01-17
IIF 36 - Director → ME
28
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
2014-07-15 ~ 2018-01-17
IIF 30 - Director → ME
29
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
2014-07-15 ~ 2018-01-17
IIF 12 - Director → ME
30
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
2014-07-15 ~ 2018-01-17
IIF 32 - Director → ME
31
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-07-15 ~ 2018-01-17
IIF 9 - Director → ME
32
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-09-02 ~ 2019-10-04
IIF 41 - Director → ME
2008-09-03 ~ 2017-03-28
IIF 4 - Director → ME
33
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-09-02 ~ 2019-10-04
IIF 42 - Director → ME
2008-09-03 ~ 2017-03-28
IIF 3 - Director → ME
34
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-03-11 ~ 2025-10-08
IIF 46 - Director → ME
35
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-11 ~ 2025-10-08
IIF 45 - Director → ME
36
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-07-15 ~ 2018-01-17
IIF 34 - Director → ME
37
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (15 parents, 19 offsprings)
Officer
2012-09-13 ~ 2012-09-27
IIF 40 - Director → ME
38
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
39
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
40
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2015-09-22 ~ 2017-09-27
IIF 5 - Director → ME
2019-02-21 ~ 2019-10-18
IIF 39 - Director → ME
41
Orchard House, Staplefield Road, Cuckfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,647 GBP2024-12-31
Officer
2020-12-08 ~ 2025-11-06
IIF 43 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
42
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
8,723 GBP2024-12-31
Officer
2020-04-06 ~ now
IIF 44 - Director → ME