1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 69 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 80 - Director → ME
2
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707223, 03707220, 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 51 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 25 - Director → ME
3
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707212, 03707220, 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 49 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 62 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-08-06 ~ 2011-08-02
IIF 36 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 42 - 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
2010-08-06 ~ 2011-08-02
IIF 52 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 48 - Director → ME
7
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 88 - Director → ME
8
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 29 - Director → ME
9
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 82 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 81 - Director → ME
10
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 18 - Director → ME
2014-02-14 ~ 2022-02-23
IIF 19 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 17 - Director → ME
11
45 Foubert's Place, London
Active Corporate (13 parents)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
12
BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
14362631 14512987, 15216258, 14513811Warning 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) 11 Buckingham Street, London, England
Active Corporate (10 parents)
Officer
2025-06-10 ~ now
IIF 10 - Director → ME
13
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
14512987 15215250, 15216258, 14513811Warning 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) 11 Buckingham Street, London, England
Active Corporate (12 parents)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
14
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
14513811 15215250, 14512987, 15216258Warning 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) 11 Buckingham Street, London, England
Active Corporate (12 parents)
Officer
2025-06-10 ~ now
IIF 6 - Director → ME
15
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
15215250 14512987, 15216258, 14513811Warning 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) 11 Buckingham Street, London, England
Active Corporate (9 parents)
Officer
2025-06-10 ~ now
IIF 9 - Director → ME
16
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED
15216258 15215250, 14512987, 14513811Warning 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) 11 Buckingham Street, London, England
Active Corporate (9 parents)
Officer
2025-06-10 ~ now
IIF 7 - Director → ME
17
45 Foubert's Place, London
Active Corporate (10 parents, 5 offsprings)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
18
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
SC723236 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 11 - Director → ME
19
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
13931978 11 Buckingham Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
20
11 Buckingham Street, London, England
Active Corporate (10 parents)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
21
BOREAL INVESTMENT MANAGEMENT LLP
OC436808 Flat 9 50 Hatton Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2022-02-01 ~ now
IIF 14 - LLP Designated Member → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2010-08-06 ~ 2011-08-02
IIF 64 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 86 - Director → ME
24
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
2010-08-06 ~ 2011-08-02
IIF 70 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 58 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 61 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 34 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 26 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 63 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 59 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 65 - Director → ME
28
BROADGATE (PHC 11)
03707223 03707211, 03707222, 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
2010-08-06 ~ 2011-08-02
IIF 72 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 53 - Director → ME
29
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393Warning 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
2010-08-06 ~ 2011-08-02
IIF 35 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 20 - Director → ME
30
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
2011-08-02 ~ 2014-02-14
IIF 33 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 56 - Director → ME
31
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 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
2010-08-06 ~ 2011-08-02
IIF 79 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 45 - Director → ME
32
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
2011-08-02 ~ 2014-02-14
IIF 50 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 31 - Director → ME
33
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 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 (45 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 83 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 68 - Director → ME
34
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
2010-08-06 ~ 2011-08-02
IIF 44 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 46 - Director → ME
35
BROADGATE (PHC 2) LIMITED
03707212 03707221, 03702408, 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 84 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 77 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 73 - Director → ME
36
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 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 (42 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 85 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 39 - Director → ME
37
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316382, 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
2010-08-06 ~ 2011-08-02
IIF 54 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 76 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
38
BROADGATE (PHC 5) LIMITED
03707217 03707221, 03707220, 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
2011-08-02 ~ 2014-02-14
IIF 57 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 27 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 78 - Director → ME
39
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 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) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-08-02
IIF 30 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 40 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 75 - Director → ME
40
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707220, 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)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2010-08-06 ~ 2011-08-02
IIF 38 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 66 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 67 - Director → ME
41
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403, 05316393, 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
2010-08-06 ~ 2011-08-02
IIF 24 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 41 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 71 - Director → ME
42
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03707220, 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
2011-08-02 ~ 2014-02-14
IIF 23 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 22 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 74 - Director → ME
43
BROADGATE PHC 2010 LIMITED
07247066 03707223, 03707211, 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 (26 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 55 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 47 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 90 - Director → ME
44
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2012-01-18 ~ 2014-02-14
IIF 89 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 87 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 60 - Director → ME
45
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2019-12-18 ~ 2022-02-23
IIF 13 - Director → ME
46
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2011-03-23 ~ 2022-02-23
IIF 16 - Secretary → ME
47
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 ~ 2011-08-02
IIF 28 - Director → ME
2010-08-06 ~ 2011-08-02
IIF 43 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 21 - Director → ME
48
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2022-02-23
IIF 12 - Director → ME
49
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
4385, 02630602 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
2022-12-22 ~ now
IIF 1 - Director → ME