1
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-11-24 ~ 2008-04-18
IIF 32 - Director → ME
2
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2004-11-24 ~ 2008-10-03
IIF 37 - Director → ME
3
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2004-11-24 ~ 2008-04-18
IIF 50 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2008-10-03
IIF 58 - Director → ME
5
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-10-06 ~ 2008-03-27
IIF 43 - Director → ME
6
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12
02458787CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-04-18
IIF 2 - Director → ME
7
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED
- 2005-08-12
03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2004-11-24 ~ 2008-04-18
IIF 55 - Director → ME
8
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12
02809616CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-04-18
IIF 1 - Director → ME
9
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-04-18
IIF 6 - Director → ME
10
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-24 ~ 2008-10-03
IIF 56 - Director → ME
11
INTU MH PARKING LIMITED - now
QIC PARKING (UK) LIMITED
- 2016-06-28
06012126 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2006-12-19
IIF 19 - Director → ME
12
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07
02729155NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-24 ~ 2008-10-03
IIF 46 - Director → ME
13
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12
04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-24 ~ 2008-04-18
IIF 49 - Director → ME
14
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12
02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-24 ~ 2008-10-03
IIF 25 - Director → ME
15
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12
03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-04-18
IIF 4 - Director → ME
16
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-24 ~ 2008-10-03
IIF 28 - Director → ME
17
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2004-11-24 ~ 2008-10-03
IIF 54 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-24 ~ 2008-04-18
IIF 9 - Director → ME
19
MH (NO.1) GENERAL PARTNER LIMITED
06002797 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 10 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 8 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 20 - Director → ME
22
MH (NO.2) GENERAL PARTNER LIMITED
06002775 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 23 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 7 - Director → ME
24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 5 - Director → ME
25
MH (NO.3) GENERAL PARTNER LIMITED
06002780 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 41 - Director → ME
26
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 36 - Director → ME
27
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 24 - Director → ME
28
MH (NO.4) GENERAL PARTNER LIMITED
06002783 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 17 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 14 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 11 - Director → ME
31
MH (NO.5) GENERAL PARTNER LIMITED
06002793 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 26 - Director → ME
32
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 40 - Director → ME
33
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 27 - Director → ME
34
MH (NO.6) GENERAL PARTNER LIMITED
06002784 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 34 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-16
IIF 42 - Director → ME
36
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 12 - Director → ME
37
MH (NO.7) GENERAL PARTNER LIMITED
06002776 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 29 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 13 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 3 - Director → ME
40
MH (NO.8) GENERAL PARTNER LIMITED
06002719 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2008-10-03
IIF 33 - Director → ME
41
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 22 - Director → ME
42
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2008-10-03
IIF 31 - Director → ME
43
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-12 ~ 2008-04-18
IIF 53 - Director → ME
44
WESTFIELD ACQUISITION LIMITED
- now 05241385WESTFIELD ACQUISITION PLC
- 2009-06-11
05241385 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2007-06-13
IIF 15 - Director → ME
2014-06-27 ~ dissolved
IIF 60 - Director → ME
45
WESTFIELD BRADFORD (NO.2) LIMITED
- now 03756036STANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02
03756036FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-21 ~ 2008-10-03
IIF 38 - Director → ME
46
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14
03912122SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2004-12-01 ~ 2008-10-03
IIF 16 - Director → ME
2014-06-27 ~ 2018-06-07
IIF 62 - Director → ME
47
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-27 ~ 2018-06-07
IIF 63 - Director → ME
48
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED
- 2014-05-21
05148134DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-24 ~ 2008-04-18
IIF 30 - Director → ME
49
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-06-27 ~ 2018-06-07
IIF 61 - Director → ME
50
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
WESTFIELD BRADFORD LIMITED
- 2013-12-20
03463891STANNIFER BROADWAY LIMITED
- 2007-03-19
03463891FORSTER 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 Kingdom
Active Corporate (28 parents)
Officer
2005-01-21 ~ 2008-04-18
IIF 47 - Director → ME
51
WESTFIELD WHITE CITY GP LIMITED
- now 03072252DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12
03072252CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 59 - Director → ME
52
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 21 - Director → ME
53
WESTFIELD WHITE CITY LP LIMITED
- now 03060458DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12
03060458CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 48 - Director → ME
54
WESTFIELD WHITE CITY SAGP LIMITED
- now 03057570DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12
03057570CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 35 - Director → ME
55
WESTFIELD WHITE CITY SALP LIMITED
- now 03057565DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12
03057565CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 57 - Director → ME
56
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 45 - Director → ME
57
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 39 - Director → ME
58
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130 Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 51 - Director → ME
59
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-08 ~ 2008-04-18
IIF 44 - Director → ME
60
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-08-08 ~ 2008-04-18
IIF 52 - Director → ME
61
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2005-08-08 ~ 2008-10-03
IIF 18 - Director → ME