1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2018-01-17
IIF 12 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2014-02-14 ~ 2018-06-14
IIF 45 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2014-02-14 ~ 2018-06-14
IIF 16 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-14 ~ 2018-01-17
IIF 31 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-14 ~ 2018-01-17
IIF 47 - Director → ME
6
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2014-02-14 ~ 2018-06-14
IIF 42 - Director → ME
7
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-02-14 ~ 2018-01-17
IIF 34 - Director → ME
8
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-02-14 ~ 2021-06-16
IIF 10 - Director → ME
9
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-02-14 ~ 2021-06-16
IIF 46 - Director → ME
10
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-14 ~ 2018-01-17
IIF 23 - Director → ME
11
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
2014-02-14 ~ 2018-01-17
IIF 29 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2018-01-17
IIF 11 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2018-01-17
IIF 8 - Director → ME
14
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
2014-02-14 ~ 2018-01-17
IIF 38 - Director → ME
15
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
2014-02-14 ~ 2018-01-17
IIF 25 - Director → ME
16
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
2014-02-14 ~ 2018-01-17
IIF 21 - Director → ME
17
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
2014-02-14 ~ 2018-01-17
IIF 14 - Director → ME
18
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
2014-02-14 ~ 2018-01-17
IIF 30 - Director → ME
19
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
2014-02-14 ~ 2018-01-17
IIF 40 - Director → ME
20
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
2014-02-14 ~ 2018-01-17
IIF 15 - Director → ME
21
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
2014-02-14 ~ 2018-01-17
IIF 17 - Director → ME
22
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
2014-02-14 ~ 2018-01-17
IIF 22 - Director → ME
23
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
2014-02-14 ~ 2018-01-17
IIF 9 - Director → ME
24
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
2014-02-14 ~ 2018-01-17
IIF 26 - Director → ME
25
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
2014-02-14 ~ 2018-01-17
IIF 44 - Director → ME
26
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
2014-02-14 ~ 2018-01-17
IIF 24 - Director → ME
27
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393, 05316403, 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)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-02-14 ~ 2018-01-17
IIF 28 - Director → ME
28
BROADGATE (PHC 8) LIMITED
03707220 03707214, 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
Dissolved Corporate (27 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 39 - Director → ME
29
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
2014-02-14 ~ 2018-01-17
IIF 13 - Director → ME
30
BROADGATE PHC 2010 LIMITED
07247066 03707211, 03707212, 03707223Warning 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
2014-02-14 ~ 2018-01-17
IIF 48 - Director → ME
31
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-02-14 ~ 2018-01-17
IIF 19 - Director → ME
32
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-23 ~ 2008-09-03
IIF 6 - Director → ME
33
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-23 ~ 2008-09-03
IIF 5 - Director → ME
34
6 Southwood Lawn Road, Highgate, London, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
35
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-02-14 ~ 2018-01-17
IIF 20 - Director → ME
36
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2019-01-01 ~ 2025-07-10
IIF 3 - Director → ME
37
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
2009-11-30 ~ 2015-09-22
IIF 43 - Director → ME
38
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2021-06-16
IIF 27 - Director → ME
39
RAFFLES FRENCH RESIDENTIAL LIMITED
11805698 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2021-06-16
IIF 37 - Director → ME
40
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-09 ~ 2021-06-16
IIF 35 - Director → ME
41
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-08 ~ 2021-06-16
IIF 33 - Director → ME
42
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-23 ~ 2021-06-16
IIF 41 - Director → ME
43
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-23 ~ 2021-06-16
IIF 36 - Director → ME
44
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-02-08 ~ 2021-06-16
IIF 32 - Director → ME
45
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-10 ~ 2021-06-16
IIF 18 - Director → ME
46
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
47
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-01-07 ~ now
IIF 4 - Director → ME
48
3 Field Court, Grays Inn, London
Liquidation Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME