1
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
DAMSONHURST 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
CHELSFIELD 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 (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 18 - Secretary → ME
8
DUELGUIDE 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
201 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ 2026-01-16
IIF 5 - Secretary → ME
10
201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 8 - Secretary → ME
11
201 Bishopgate, London, England
Active Corporate (4 parents)
Officer
2025-10-23 ~ 2026-01-16
IIF 9 - Secretary → ME
12
ESJ 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
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
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 22 - Secretary → ME
17
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
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2026-01-16
IIF 54 - Secretary → ME
20
BEAMDECOR 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
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 CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
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 CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
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
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
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
4th Floor 1 Ariel Way, London, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ 2026-01-16
IIF 6 - Secretary → ME
41
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
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 EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE 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
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 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 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 (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 26 - Secretary → ME
49
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 (4 parents)
Officer
2017-11-30 ~ 2026-01-16
IIF 30 - Secretary → ME
50
PROSTEM 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
SERIESKEY 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
ALTERNATE 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
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
ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
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
ONEMARKET NETWORK UK LIMITED - 2020-12-06
PAPERLESS RECEIPTS LIMITED - 2017-12-07
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
ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
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
ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
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