1
BELFAST SLP GENERAL PARTNER LIMITED
SC325889 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 92 - Director → ME
2
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06528908 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 75 - Director → ME
3
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 53 - Director → ME
4
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 65 - Director → ME
5
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2011-12-01
IIF 101 - Director → ME
6
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2011-12-01
IIF 33 - Director → ME
7
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2004-09-23 ~ 2011-12-01
IIF 71 - Director → ME
8
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 43 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 144 - Director → ME
9
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-09-23 ~ 2012-03-19
IIF 32 - Director → ME
10
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-23 ~ 2012-03-19
IIF 35 - Director → ME
11
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-09-23 ~ 2012-03-19
IIF 34 - Director → ME
12
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 102 - Director → ME
13
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 41 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 146 - Director → ME
14
DERBY SLP GENERAL PARTNER LIMITED
SC325890 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-06-21 ~ 2015-04-22
IIF 95 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-06-18 ~ 2015-04-22
IIF 60 - Director → ME
2004-11-23 ~ 2010-06-18
IIF 121 - Director → ME
16
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-06-14 ~ 2015-04-22
IIF 90 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 136 - Director → ME
17
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-11-23 ~ 2008-05-16
IIF 145 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 73 - Director → ME
18
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-23 ~ 2008-05-16
IIF 143 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 40 - Director → ME
19
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-14 ~ 2015-04-22
IIF 42 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 141 - Director → ME
20
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
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
2010-06-14 ~ 2014-05-01
IIF 4 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 130 - Director → ME
21
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 ~ 2008-05-16
IIF 133 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 38 - Director → ME
22
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 ~ 2008-05-16
IIF 128 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 3 - Director → ME
23
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 ~ 2008-05-16
IIF 129 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 6 - Director → ME
24
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 ~ 2014-05-01
IIF 104 - Director → ME
25
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 134 - Director → ME
26
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-24 ~ 2014-05-01
IIF 105 - Director → ME
27
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 ~ 2008-05-16
IIF 135 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 36 - Director → ME
28
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 ~ 2014-05-01
IIF 103 - Director → ME
29
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
2010-06-14 ~ 2014-05-01
IIF 5 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 127 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-16 ~ 2014-12-09
IIF 123 - LLP Member → ME
31
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 108 - Director → ME
32
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 106 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 7 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 126 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 15 - Director → ME
35
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 14 - Director → ME
36
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 79 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 48 - Director → ME
38
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 12 - Director → ME
39
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 17 - Director → ME
40
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 81 - Director → ME
41
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 64 - Director → ME
42
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 72 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 51 - Director → ME
44
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 9 - Director → ME
45
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 18 - Director → ME
46
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 82 - Director → ME
47
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 55 - Director → ME
48
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 78 - Director → ME
49
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 62 - Director → ME
50
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 37 - Director → ME
51
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 8 - Director → ME
52
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 87 - Director → ME
53
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 21 - Director → ME
54
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 10 - Director → ME
55
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 74 - Director → ME
56
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 67 - Director → ME
57
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 59 - Director → ME
58
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
2005-01-19 ~ 2006-01-19
IIF 132 - Director → ME
59
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-05-16 ~ 2015-04-22
IIF 70 - Director → ME
60
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 27 - Director → ME
61
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 24 - Director → ME
62
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-14 ~ 2015-04-22
IIF 89 - Director → ME
2005-10-03 ~ 2008-05-16
IIF 138 - Director → ME
63
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 52 - Director → ME
64
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 86 - Director → ME
65
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 49 - Director → ME
66
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 97 - Director → ME
67
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 66 - Director → ME
68
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 57 - Director → ME
69
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2011-02-21 ~ 2015-04-27
IIF 23 - Director → ME
70
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 63 - Director → ME
71
STRATFORD CITY OFFICES (NO.1) NOMINEE A LIMITED
06530676 06530628, 06530804, 06531086, 06530633, 06530934, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 61 - Director → ME
72
STRATFORD CITY OFFICES (NO.1) NOMINEE B LIMITED
06530620 06530628, 06530804, 06531086, 06530633, 06530676, 06530934, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 47 - Director → ME
73
One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 54 - Director → ME
74
STRATFORD CITY OFFICES (NO.2) NOMINEE A LIMITED
06530628 06530804, 06531086, 06530633, 06530676, 06530934, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 46 - Director → ME
75
STRATFORD CITY OFFICES (NO.2) NOMINEE B LIMITED
06530659 06530628, 06530804, 06531086, 06530633, 06530676, 06530934, 06530620, 06530832, 06530903, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 80 - Director → ME
76
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 69 - Director → ME
77
STRATFORD CITY OFFICES (NO.3) NOMINEE A LIMITED
06530903 06530628, 06530804, 06531086, 06530633, 06530676, 06530934, 06530620, 06530832, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 88 - Director → ME
78
STRATFORD CITY OFFICES (NO.3) NOMINEE B LIMITED
06530633 06530628, 06530804, 06531086, 06530676, 06530934, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 44 - Director → ME
79
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 85 - Director → ME
80
STRATFORD CITY OFFICES (NO.4) NOMINEE A LIMITED
06531086 06530628, 06530804, 06530633, 06530676, 06530934, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 84 - Director → ME
81
STRATFORD CITY OFFICES (NO.4) NOMINEE B LIMITED
06530970 06530628, 06530804, 06531086, 06530633, 06530676, 06530934, 06530620, 06530832, 06530903, 06530659, 06530618... (more) 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 77 - Director → ME
82
Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-10 ~ 2015-04-01
IIF 68 - Director → ME
83
STRATFORD CITY OFFICES (NO.5) NOMINEE A LIMITED
06530804 06530628, 06531086, 06530633, 06530676, 06530934, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 76 - Director → ME
84
STRATFORD CITY OFFICES (NO.5) NOMINEE B LIMITED
06530934 06530628, 06530804, 06531086, 06530633, 06530676, 06530620, 06530832, 06530903, 06530659, 06530970, 06530618... (more) 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 50 - Director → ME
85
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2008-03-10 ~ 2015-03-30
IIF 19 - Director → ME
86
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-04-27
IIF 11 - Director → ME
87
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-04-27
IIF 20 - Director → ME
88
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2008-03-10 ~ 2015-03-30
IIF 13 - Director → ME
89
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-03-30
IIF 16 - Director → ME
90
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-03-30
IIF 22 - Director → ME
91
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED
- 2011-09-28
07537022 07537019 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 29 - Director → ME
92
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED
- 2011-09-28
07537019 07537022 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 30 - Director → ME
93
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 28 - Director → ME
94
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (18 parents)
Officer
2005-08-16 ~ 2013-10-14
IIF 96 - Director → ME
95
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 94 - Director → ME
96
WCSCF BUSINESS MANAGEMENT LIMITED
06285323 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 109 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 113 - Director → ME
98
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 114 - Director → ME
99
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 110 - Director → ME
100
WESTFIELD ACQUISITION LIMITED
- now 05241385WESTFIELD ACQUISITION PLC
- 2009-06-11
05241385 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2015-04-22
IIF 98 - Director → ME
2004-09-24 ~ 2004-10-27
IIF 131 - Director → ME
101
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 ~ 2015-04-22
IIF 99 - Director → ME
102
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
2008-10-03 ~ 2018-06-07
IIF 124 - Director → ME
103
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331PROJECTJUNE UK CO LIMITED
- 2011-08-09
07723331 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-03 ~ 2015-04-22
IIF 120 - Director → ME
104
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ 2015-04-22
IIF 25 - Director → ME
105
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-03 ~ 2015-04-22
IIF 26 - Director → ME
106
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-06 ~ 2018-06-07
IIF 125 - Director → ME
107
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD 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
2010-06-14 ~ 2015-04-22
IIF 39 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 140 - Director → ME
108
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ 2009-08-19
IIF 93 - Director → ME
109
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD 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 ~ 2008-05-16
IIF 137 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 100 - Director → ME
110
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 111 - Director → ME
111
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 116 - Director → ME
112
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-29 ~ 2015-04-22
IIF 115 - Director → ME
113
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
2004-11-29 ~ dissolved
IIF 112 - Director → ME
114
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
2004-11-29 ~ 2015-04-22
IIF 119 - Director → ME
115
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
2004-11-29 ~ 2015-04-22
IIF 118 - Director → ME
116
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 122 - Director → ME
117
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 117 - Director → ME
118
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
2010-06-14 ~ 2015-04-22
IIF 45 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 139 - Director → ME
119
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2015-04-22
IIF 91 - Director → ME
120
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
2010-06-14 ~ 2015-04-22
IIF 58 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 142 - Director → ME
121
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-16 ~ 2015-04-22
IIF 83 - Director → ME
122
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-16 ~ 2015-04-22
IIF 56 - Director → ME
123
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-16 ~ 2015-04-22
IIF 147 - Director → ME
124
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
2004-11-24 ~ dissolved
IIF 107 - Director → ME
125
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2004-09-23 ~ 2014-05-01
IIF 2 - Director → ME
126
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2004-09-23 ~ 2014-05-01
IIF 31 - Director → ME
127
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2004-09-23 ~ 2014-05-01
IIF 1 - Director → ME