1
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-12-20 ~ 2022-12-22IIF 7 - director → ME
2
4th Floor 1 Ariel Way, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2019-03-15 ~ 2024-09-30IIF 2 - director → ME
3
4th Floor 1 Ariel Way, London, United KingdomCorporate (8 parents)
Officer
2019-03-26 ~ 2024-09-30IIF 3 - director → ME
4
4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-03-24 ~ 2024-11-28IIF 37 - director → ME
5
4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents)
Officer
2015-03-24 ~ 2024-11-28IIF 44 - director → ME
6
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents)
Officer
2015-03-24 ~ 2024-11-28IIF 36 - director → ME
7
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-03-24 ~ 2024-11-28IIF 19 - 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 KingdomCorporate (4 parents)
Officer
2015-01-21 ~ 2024-09-30IIF 38 - director → ME
9
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-01-21 ~ 2024-09-30IIF 42 - director → ME
10
DDL165 LIMITED - 2012-11-26
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-09-28 ~ 2018-05-24IIF 56 - director → ME
11
THE UNITED SYNAGOGUE ERUV COMMITTEE - 2006-01-23
Jewish Futures 379 Hendon Way, Hendon, London, EnglandCorporate (5 parents)
Equity (Company account)
-17,522 GBP2024-03-31
Officer
2011-12-07 ~ 2017-12-27IIF 6 - director → ME
12
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 26 - director → ME
13
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 35 - director → ME
14
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 22 - director → ME
15
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 51 - director → ME
16
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2015-04-27 ~ 2024-09-30IIF 39 - director → ME
17
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-11-28IIF 24 - director → ME
18
One, Coleman Street, London, EnglandCorporate (4 parents)
Officer
2015-01-12 ~ 2018-06-20IIF 58 - director → ME
19
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-11-28IIF 46 - director → ME
20
Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved corporate (4 parents)
Officer
2015-01-12 ~ 2015-04-01IIF 63 - director → ME
21
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2015-03-25 ~ 2024-09-30IIF 49 - director → ME
22
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 31 - director → ME
23
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 50 - director → ME
24
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2015-03-25 ~ 2024-09-30IIF 53 - director → ME
25
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-03-25 ~ 2024-09-30IIF 33 - director → ME
26
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-03-25 ~ 2024-09-30IIF 20 - director → ME
27
STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 27 - director → ME
28
STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 30 - director → ME
29
4th Floor 1 Ariel Way, London, United KingdomCorporate (10 parents)
Officer
2015-04-27 ~ 2024-09-30IIF 52 - director → ME
30
4th Floor, 1 Ariel Way, London, United KingdomDissolved corporate (5 parents)
Officer
2020-06-13 ~ 2024-11-28IIF 43 - director → ME
31
4th Floor, 1 Ariel Way, London, EnglandDissolved corporate (5 parents)
Officer
2020-06-13 ~ 2024-11-28IIF 12 - director → ME
32
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-09-30IIF 1 - director → ME
33
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2017-12-05 ~ 2024-11-28IIF 54 - director → ME
34
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2017-12-05 ~ 2024-11-28IIF 16 - director → ME
35
WH 3 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, EnglandCorporate (4 parents)
Officer
2023-02-18 ~ 2024-11-28IIF 14 - director → ME
36
WH 4 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, EnglandCorporate (4 parents)
Officer
2023-02-18 ~ 2024-11-28IIF 13 - director → ME
37
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2017-06-23 ~ 2024-11-28IIF 21 - director → ME
38
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2017-08-30 ~ 2024-11-28IIF 47 - director → ME
39
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
2015-01-12 ~ 2024-11-28IIF 28 - director → ME
40
WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents)
Officer
2015-01-12 ~ 2024-11-28IIF 18 - director → ME
41
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2015-01-12 ~ 2024-11-28IIF 11 - director → ME
42
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents)
Officer
2015-01-12 ~ 2024-11-28IIF 9 - director → ME
43
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-22 ~ 2024-09-30IIF 48 - director → ME
44
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 KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 15 - director → ME
45
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 23 - director → ME
46
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 KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 25 - director → ME
47
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 KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 32 - director → ME
48
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 29 - director → ME
49
SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-01-12 ~ 2024-09-30IIF 17 - director → ME
50
4th Floor 1 Ariel Way, London, United KingdomCorporate (8 parents)
Officer
2018-03-02 ~ 2024-09-30IIF 4 - director → ME
51
ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 34 - director → ME
52
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-01-12 ~ 2024-09-30IIF 41 - director → ME
53
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 45 - director → ME
54
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2015-01-12 ~ 2024-09-30IIF 40 - director → ME
55
ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
7th Floor, 52 Grosvenor Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2017-11-21 ~ 2018-05-24IIF 60 - director → ME
56
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2017-09-28 ~ 2018-05-24IIF 57 - director → ME
57
ONEMARKET NETWORK UK LIMITED - 2020-12-06
PAPERLESS RECEIPTS LIMITED - 2017-12-07
7th Floor, 52 Grosvenor Gardens, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,640,515 GBP2023-12-31
Officer
2017-09-28 ~ 2018-05-24IIF 62 - director → ME
58
ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2023-12-31
Officer
2017-07-18 ~ 2018-05-24IIF 61 - director → ME
59
ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2017-07-19 ~ 2018-05-24IIF 59 - director → ME