1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-20 ~ 2022-12-22
IIF 1 - Director → ME
2
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2025-09-23 ~ now
IIF 30 - Director → ME
3
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2025-09-23 ~ now
IIF 39 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 40 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2025-09-23 ~ now
IIF 35 - Director → ME
6
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-15 ~ 2024-09-30
IIF 49 - Director → ME
7
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-03-26 ~ 2024-09-30
IIF 50 - Director → ME
8
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2015-03-24 ~ 2024-11-28
IIF 73 - Director → ME
9
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-03-24 ~ 2024-11-28
IIF 79 - Director → ME
10
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-24 ~ 2024-11-28
IIF 72 - Director → ME
11
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-03-24 ~ 2024-11-28
IIF 62 - Director → ME
12
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-02 ~ dissolved
IIF 51 - Director → ME
13
DERBY SLP GENERAL PARTNER LIMITED
SC325890 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ dissolved
IIF 53 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-21 ~ dissolved
IIF 101 - Director → ME
15
DUELGUIDE DEVELOPMENTS LIMITED
- now 05000643DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2015-01-21 ~ dissolved
IIF 107 - Director → ME
16
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD 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
2015-01-21 ~ 2024-09-30
IIF 74 - Director → ME
17
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2015-01-21 ~ dissolved
IIF 109 - Director → ME
18
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-01-21 ~ 2024-09-30
IIF 77 - Director → ME
19
DDL165 LIMITED - 2012-11-26
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-09-28 ~ 2018-05-24
IIF 87 - Director → ME
20
FORA UK PROPERTIES LIMITED - 2024-06-25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
21
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-23 ~ now
IIF 32 - Director → ME
22
NORTH WEST LONDON ERUV COMMITTEE
- now 03749885THE UNITED SYNAGOGUE ERUV COMMITTEE - 2006-01-23
Jewish Futures 379 Hendon Way, Hendon, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
-17,522 GBP2024-03-31
Officer
2011-12-07 ~ 2017-12-27
IIF 52 - Director → ME
23
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 67 - Director → ME
24
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 11 - Director → ME
25
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 6 - Director → ME
26
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 84 - Director → ME
27
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2015-04-27 ~ 2024-09-30
IIF 12 - Director → ME
28
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528846, 06528882, 06528714Warning 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 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-12 ~ 2024-11-28
IIF 65 - Director → ME
29
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 06528846, 06528882, 06528714Warning 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) One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2015-01-12 ~ 2018-06-20
IIF 89 - Director → ME
30
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 06528879, 06528846, 06528882Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-01-12 ~ dissolved
IIF 86 - Director → ME
31
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06528879, 06528882, 06528714Warning 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 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-12 ~ 2024-11-28
IIF 81 - Director → ME
32
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06528879, 06528846, 06528882Warning 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) Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2015-01-12 ~ 2015-04-01
IIF 94 - Director → ME
33
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2015-03-25 ~ 2024-09-30
IIF 13 - Director → ME
34
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 9 - Director → ME
35
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 14 - Director → ME
36
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-03-25 ~ 2024-09-30
IIF 16 - Director → ME
37
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 10 - Director → ME
38
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 5 - Director → ME
39
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 7 - Director → ME
40
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 8 - Director → ME
41
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-27 ~ 2024-09-30
IIF 15 - Director → ME
42
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-09-23 ~ now
IIF 24 - Director → ME
43
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
44
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
45
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-09-23 ~ now
IIF 42 - Director → ME
46
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
47
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2025-09-23 ~ now
IIF 33 - Director → ME
48
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 46 - Director → ME
49
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-09-23 ~ now
IIF 41 - Director → ME
50
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 36 - Director → ME
51
THE OFFICE GROUP SECURITIES LIMITED
15762902 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-23 ~ now
IIF 37 - Director → ME
52
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
53
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 44 - Director → ME
54
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 38 - Director → ME
55
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
56
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 17 - Director → ME
57
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
58
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 43 - Director → ME
59
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2025-09-23 ~ now
IIF 45 - Director → ME
60
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 29 - Director → ME
61
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 34 - Director → ME
62
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 47 - Director → ME
63
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 26 - Director → ME
64
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
65
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-09-23 ~ now
IIF 19 - Director → ME
66
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 28 - Director → ME
67
4th Floor, 1 Ariel Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ 2024-11-28
IIF 78 - Director → ME
68
4th Floor, 1 Ariel Way, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ 2024-11-28
IIF 55 - Director → ME
69
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-09-30
IIF 48 - Director → ME
70
WCSCF BUSINESS MANAGEMENT LIMITED
06285323 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 102 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 103 - Director → ME
72
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 95 - Director → ME
73
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 100 - Director → ME
74
WESTFIELD ACQUISITION LIMITED
- now 05241385WESTFIELD ACQUISITION PLC - 2009-06-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-12 ~ dissolved
IIF 105 - Director → ME
75
WESTFIELD BRADFORD (NO.2) LIMITED
- now 03756036STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-12 ~ dissolved
IIF 97 - Director → ME
76
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-05 ~ 2024-11-28
IIF 85 - Director → ME
77
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-05 ~ 2024-11-28
IIF 59 - Director → ME
78
WH 3 LIMITED
- 2023-05-17
14673312 14673366, 10730456, 05970018Warning 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 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2024-11-28
IIF 57 - Director → ME
79
WH 4 LIMITED
- 2023-05-17
14673366 14673312, 09919177, 07195345Warning 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 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2024-11-28
IIF 56 - Director → ME
80
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-23 ~ 2024-11-28
IIF 63 - Director → ME
81
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-30 ~ 2024-11-28
IIF 82 - Director → ME
82
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2015-01-12 ~ 2024-11-28
IIF 68 - Director → ME
83
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-12 ~ 2024-11-28
IIF 61 - Director → ME
84
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-12 ~ 2024-11-28
IIF 3 - Director → ME
85
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-12 ~ 2024-11-28
IIF 2 - Director → ME
86
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-22 ~ 2024-09-30
IIF 83 - Director → ME
87
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD 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 Kingdom
Active Corporate (23 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 58 - Director → ME
88
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 64 - Director → ME
89
WESTFIELD UK GENERAL PARTNER LIMITED
- now 03960015SHELFCO (NO.1874) LIMITED - 2000-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-12 ~ dissolved
IIF 98 - Director → ME
90
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2009-08-19 ~ dissolved
IIF 54 - Director → ME
91
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD 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 Kingdom
Active Corporate (28 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 66 - Director → ME
92
WESTFIELD UK TRUSTEE LIMITED
- now 03973924WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03
SHELFCO (NO.1900) LIMITED - 2000-07-03
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-12 ~ dissolved
IIF 108 - Director → ME
93
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-12 ~ dissolved
IIF 96 - Director → ME
94
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 Kingdom
Active Corporate (23 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 70 - Director → ME
95
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD 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
2015-01-12 ~ dissolved
IIF 106 - Director → ME
96
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
2015-01-12 ~ 2024-09-30
IIF 69 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-12 ~ dissolved
IIF 99 - Director → ME
98
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-12 ~ dissolved
IIF 104 - Director → ME
99
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
2015-01-12 ~ 2024-09-30
IIF 60 - Director → ME
100
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-12 ~ dissolved
IIF 110 - Director → ME
101
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-03-02 ~ 2024-09-30
IIF 4 - Director → ME
102
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
2015-01-12 ~ 2024-09-30
IIF 71 - Director → ME
103
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-01-12 ~ 2024-09-30
IIF 76 - Director → ME
104
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 80 - Director → ME
105
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-12 ~ 2024-09-30
IIF 75 - Director → ME
106
YOCUDA EUROPE LTD - now
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2017-11-21 ~ 2018-05-24
IIF 91 - Director → ME
107
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (16 parents)
Officer
2017-09-28 ~ 2018-05-24
IIF 88 - Director → ME
108
YOCUDA NETWORK UK LTD - now
PAPERLESS RECEIPTS LIMITED
- 2017-12-07
07498792 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,624,833 GBP2024-12-31
Officer
2017-09-28 ~ 2018-05-24
IIF 93 - Director → ME
109
YOCUDA UK HOLDINGS LTD - now
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED
- 2017-11-23
10871067 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
Officer
2017-07-18 ~ 2018-05-24
IIF 92 - Director → ME
110
YOCUDA UK SERVICES LTD - now
WESTFIELD RETAIL SOLUTIONS UK LIMITED
- 2017-11-23
10872932 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2017-07-19 ~ 2018-05-24
IIF 90 - Director → ME