1
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2019-10-18 ~ nowIIF 12 - Secretary → ME
2
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (8 parents)
Officer
2019-10-18 ~ nowIIF 41 - Secretary → ME
3
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2025-02-21 ~ nowIIF 54 - Director → ME
4
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-21 ~ nowIIF 71 - Director → ME
5
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-21 ~ nowIIF 60 - Director → ME
6
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-21 ~ nowIIF 62 - Director → ME
7
4th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2020-03-31 ~ dissolvedIIF 92 - Director → ME
8
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 61 - Director → ME
9
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-20 ~ nowIIF 76 - Director → ME
10
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 86 - Director → ME
11
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 32 - Secretary → ME
12
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 20 - Secretary → ME
13
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 52 - Director → ME
14
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2019-10-09 ~ nowIIF 23 - Secretary → ME
15
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 72 - Director → ME
16
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolvedIIF 94 - Director → ME
17
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 83 - Director → ME
18
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2019-10-09 ~ nowIIF 5 - Secretary → ME
19
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 22 - Secretary → ME
20
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 33 - Secretary → ME
21
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2019-10-09 ~ nowIIF 34 - Secretary → ME
22
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 2 - Secretary → ME
23
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 9 - Secretary → ME
24
STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 25 - Secretary → ME
25
STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 38 - Secretary → ME
26
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2019-10-09 ~ nowIIF 21 - Secretary → ME
27
4th Floor, 1 Ariel Way, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-06-13 ~ dissolvedIIF 70 - Director → ME
28
4th Floor, 1 Ariel Way, London, EnglandDissolved Corporate (5 parents)
Officer
2020-06-13 ~ dissolvedIIF 46 - Director → ME
29
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-14 ~ nowIIF 65 - Director → ME
30
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 87 - Director → ME
31
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 81 - Director → ME
32
WH 3 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, EnglandActive Corporate (4 parents)
Officer
2023-02-18 ~ nowIIF 47 - Director → ME
33
WH 4 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, EnglandActive Corporate (4 parents)
Officer
2023-02-18 ~ nowIIF 45 - Director → ME
34
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 77 - Director → ME
35
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 89 - Director → ME
36
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 20 offsprings)
Officer
2018-07-12 ~ nowIIF 82 - Director → ME
37
WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-16 ~ nowIIF 26 - Secretary → ME
38
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-06-20 ~ nowIIF 44 - Director → ME
39
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-06-20 ~ nowIIF 43 - Director → ME
40
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 78 - Director → ME
41
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 88 - Director → ME
42
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 55 - Director → ME
43
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2019-10-18 ~ dissolvedIIF 1 - Secretary → ME
44
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 59 - Director → ME
45
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 69 - Director → ME
46
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 63 - Director → ME
47
SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-06-20 ~ nowIIF 91 - Director → ME
48
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (8 parents)
Officer
2019-10-22 ~ nowIIF 30 - Secretary → ME
49
ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 80 - Director → ME
50
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-06-20 ~ nowIIF 75 - Director → ME
51
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 79 - Director → ME
52
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ nowIIF 85 - Director → ME