1
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-06 ~ 2026-01-16
IIF 31 - Secretary → ME
2
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ 2026-01-16
IIF 33 - Secretary → ME
3
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-21 ~ 2026-01-16
IIF 39 - Secretary → ME
4
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2026-01-16
IIF 15 - Secretary → ME
5
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2026-01-16
IIF 17 - Secretary → ME
6
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2026-01-16
IIF 44 - Secretary → ME
7
DUELGUIDE HOLDINGS LIMITED
- now 02636872NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 18 - Secretary → ME
8
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ 2026-01-16
IIF 45 - Secretary → ME
9
EDINBURGH ST JAMES (GP) LIMITED
10138909 201 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ 2026-01-16
IIF 5 - Secretary → ME
10
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
10150707 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 8 - Secretary → ME
11
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
14117514 201 Bishopgate, London, England
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 9 - Secretary → ME
12
EDINBURGH ST JAMES ONLINE LIMITED
- now 12134024ESJ 2019 LIMITED - 2019-10-10
9th Floor 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 24 - Secretary → ME
13
201 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 11 - Secretary → ME
14
201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-16
IIF 7 - Secretary → ME
15
DDL165 LIMITED - 2012-11-26
01316674, 01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06168254, 06201557, 06201562, 06250589, 06259976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-11-30 ~ 2018-05-24
IIF 62 - Secretary → ME
16
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 22 - Secretary → ME
17
ST. JAMES SQUARE HOLDING COMPANY LIMITED
11714784 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 4 - Secretary → ME
18
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 53 - Secretary → ME
19
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 54 - Secretary → ME
20
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 14 - Secretary → ME
21
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-06-29 ~ 2026-01-16
IIF 47 - Secretary → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 57 - Secretary → ME
23
One, Coleman Street, London, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2018-06-20
IIF 64 - Secretary → ME
24
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 25 - Secretary → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-06-29 ~ 2026-01-16
IIF 41 - Secretary → ME
26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 21 - Secretary → ME
27
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 37 - Secretary → ME
28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-06-29 ~ 2026-01-16
IIF 23 - Secretary → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 38 - Secretary → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 19 - Secretary → ME
31
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
07537019 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 60 - Secretary → ME
32
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
07537022 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 40 - Secretary → ME
33
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 58 - Secretary → ME
34
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ 2026-01-16
IIF 59 - Secretary → ME
35
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ 2026-01-16
IIF 36 - Secretary → ME
36
4th Floor 1 Ariel Way, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-03 ~ 2026-01-16
IIF 12 - Secretary → ME
37
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2026-01-16
IIF 28 - Secretary → ME
38
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2026-01-16
IIF 46 - Secretary → ME
39
WH 3 LIMITED
- 2023-05-17
14673312 05953366, 05970018, 06376974, 06377506, 06377539, 06394149, 06394178, 06396723, 06460402, 06473385, 06473485, 06672454, 06864386, 06865321, 07158159, 07195114, 07195345, 07212840, 07234781, 07235936Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Ariel Way, London, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ 2026-01-16
IIF 10 - Secretary → ME
40
WH 4 LIMITED
- 2023-05-17
14673366 05953366, 05970018, 06376974, 06377506, 06377539, 06394149, 06394178, 06396723, 06460402, 06473385, 06473485, 06672454, 06864386, 06865321, 07158159, 07195114, 07195345, 07212840, 07234781, 07235936Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Ariel Way, London, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ 2026-01-16
IIF 6 - Secretary → ME
41
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 35 - Secretary → ME
42
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 52 - Secretary → ME
43
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2018-07-12 ~ 2026-01-16
IIF 43 - Secretary → ME
44
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
10936966PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 32 - Secretary → ME
45
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-19 ~ 2026-01-16
IIF 34 - Secretary → ME
46
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 (4 parents)
Officer
2018-06-20 ~ 2026-01-16
IIF 49 - Secretary → ME
47
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-21 ~ 2026-01-16
IIF 29 - Secretary → ME
48
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
03756036 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 26 - Secretary → ME
49
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 30 - Secretary → ME
50
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 42 - Secretary → ME
51
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-30 ~ 2026-01-16
IIF 27 - Secretary → ME
52
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-02 ~ 2026-01-16
IIF 55 - Secretary → ME
53
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 56 - Secretary → ME
54
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-30 ~ 2026-01-16
IIF 20 - Secretary → ME
55
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 51 - Secretary → ME
56
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 16 - Secretary → ME
57
YOCUDA EUROPE LTD - now
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2017-11-21 ~ 2018-05-24
IIF 68 - Secretary → ME
58
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ 2018-05-24
IIF 63 - Secretary → ME
59
YOCUDA NETWORK UK LTD - now
PAPERLESS RECEIPTS LIMITED
- 2017-12-07
07498792 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,624,833 GBP2024-12-31
Officer
2017-11-30 ~ 2018-05-24
IIF 67 - Secretary → ME
60
YOCUDA UK HOLDINGS LTD - now
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED
- 2017-11-23
10871067 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
Officer
2017-11-23 ~ 2018-05-24
IIF 66 - Secretary → ME
61
YOCUDA UK SERVICES LTD - now
WESTFIELD RETAIL SOLUTIONS UK LIMITED
- 2017-11-23
10872932 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2017-11-23 ~ 2018-05-24
IIF 65 - Secretary → ME