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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Scott

child relation
Offspring entities and appointments 148
  • 1
    20 FENCHURCH STREET (GP) LIMITED
    07243935
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 3 - Director → ME
  • 2
    20 FENCHURCH STREET DEVELOPER LIMITED
    07761007
    One, Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-09-02 ~ 2013-12-05
    IIF 88 - Director → ME
  • 3
    20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
    07244510 07244509
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 2 - Director → ME
  • 4
    20 FENCHURCH STREET NOMINEE NO.1 LIMITED
    07244509 07244510
    20 Fenchurch Street Level 23, London, England
    Active Corporate (25 parents)
    Officer
    2010-08-09 ~ 2013-12-05
    IIF 1 - Director → ME
  • 5
    BFIN FRANCE LIMITED - now
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED
    - 2009-10-23 06324448
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 80 - Director → ME
  • 6
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 89 - Director → ME
  • 7
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 86 - Director → ME
  • 8
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 91 - Director → ME
  • 9
    BROOKFIELD CAPITAL (UK) LIMITED
    - now 06160664
    MULTIPLEX CAPITAL (UK) LIMITED
    - 2008-03-17 06160664
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 71 - Director → ME
  • 10
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317 04368565
    MULTIPLEX CRICKLEWOOD (UK) LIMITED
    - 2008-03-17 05116317
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 67 - Director → ME
  • 11
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 78 - Director → ME
  • 12
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED
    - 2011-02-24 04852612
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 72 - Director → ME
  • 13
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED
    - 2008-03-17 04852609
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2008-08-29
    IIF 79 - Director → ME
  • 14
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED
    - 2009-01-30 04368560
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 77 - Director → ME
  • 15
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
    - 2010-03-04 05681768 04423519... (more)
    ALNERY NO. 2567 LIMITED
    - 2006-02-27 05681768 05681710... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 73 - Director → ME
  • 16
    BUCHANAN GALLERIES (GP) LIMITED
    - now 08346407
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-27 ~ 2015-01-05
    IIF 82 - Director → ME
  • 17
    CITY PROPERTY ASSOCIATION LIMITED
    08256281
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (43 parents)
    Officer
    2013-01-01 ~ 2014-01-03
    IIF 103 - Director → ME
  • 18
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2002-09-25 ~ 2003-03-17
    IIF 47 - Director → ME
  • 19
    CP CO 13 LIMITED
    08207067 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 24 - Director → ME
  • 20
    CP CO 2 LIMITED
    08206664 08206646... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 37 - Director → ME
  • 21
    CP CO 23 LIMITED
    08206734 08206802... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 38 - Director → ME
  • 22
    CP CO 3 LIMITED
    08206667 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 29 - Director → ME
  • 23
    CP CO 34 LIMITED
    08206818 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 32 - Director → ME
  • 24
    CP CO 4 LIMITED
    08206652 08206818... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 23 - Director → ME
  • 25
    CP CO 6 LIMITED
    08206616 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 36 - Director → ME
  • 26
    CP CO 7 LIMITED
    08206654 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 27 - Director → ME
  • 27
    CP CO 9 LIMITED
    08206660 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-31 ~ now
    IIF 31 - Director → ME
  • 28
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 25 - Director → ME
  • 29
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2008-02-15 ~ 2008-09-11
    IIF 74 - Director → ME
  • 30
    CROYDON (GP1) LIMITED
    08351560 08425916
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 131 - Director → ME
  • 31
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 106 - Director → ME
  • 32
    CROYDON CAR PARK LIMITED
    - now 08230400
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 151 - Director → ME
  • 33
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 155 - Director → ME
  • 34
    CROYDON PROPERTY INVESTMENTS LIMITED
    09523191
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 35
    D CUBED HOLDINGS LIMITED
    05538238
    23 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 66 - Director → ME
  • 36
    D CUBED PROPERTY LIMITED
    05516601
    23 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 81 - Director → ME
  • 37
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    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 Kingdom
    Active Corporate (42 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 145 - Director → ME
  • 38
    DUELGUIDE PROPERTIES LIMITED
    - now 04984236
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 140 - Director → ME
  • 39
    EMPRESS STATE GP LIMITED
    - now 06532038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 65 - Director → ME
  • 40
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 63 - Director → ME
  • 41
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 64 - Director → ME
  • 42
    FREEHOLD LGBT+ CIC
    13024110
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2021-04-26 ~ 2025-12-29
    IIF 105 - Director → ME
  • 43
    GP CHARIOT MEZZ FINCO LIMITED
    14490775
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 35 - Director → ME
  • 44
    GP CHARIOT MEZZ HOLDCO LIMITED
    14490639
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 33 - Director → ME
  • 45
    GP CHARIOT SENIOR FINCO LIMITED
    14491378
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 28 - Director → ME
  • 46
    GP CHARIOT SENIOR HOLDCO LIMITED
    14491129
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 34 - Director → ME
  • 47
    GP CHARIOT SENIOR MIDCO LIMITED
    14491303
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 26 - Director → ME
  • 48
    GP CHARIOT TOPCO LIMITED
    14504649
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 30 - Director → ME
  • 49
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2025-07-21 ~ dissolved
    IIF 125 - Director → ME
  • 50
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2019-03-29
    IIF 16 - Director → ME
  • 51
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED - 2022-03-02
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-21 ~ now
    IIF 123 - Director → ME
  • 52
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-02-26
    IIF 7 - Director → ME
  • 53
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2013-11-15 ~ 2019-03-29
    IIF 10 - Director → ME
  • 54
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2025-10-08
    IIF 104 - Director → ME
  • 55
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 9 - Director → ME
  • 56
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 11 - Director → ME
  • 57
    LPH UK 1 LTD
    - now 13448354 16905152
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-07-21 ~ now
    IIF 122 - Director → ME
  • 58
    LPH UK 2 LTD
    16905152 13448354
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 40 - Director → ME
  • 59
    LS LIBERTY OF SOUTHWARK LIMITED - now
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
    - 2020-08-04 07936141
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-02-03 ~ 2014-02-01
    IIF 90 - Director → ME
  • 60
    LS SOUTHSIDE LIMITED - now
    LS JULIET LIMITED
    - 2018-10-02 05026818
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-07-08 ~ 2004-10-29
    IIF 53 - Director → ME
  • 61
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 121 - Director → ME
  • 62
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 127 - Director → ME
  • 63
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385 13791936... (more)
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 124 - Director → ME
  • 64
    LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
    16219296 16219367
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-21 ~ now
    IIF 42 - Director → ME
  • 65
    LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    16219367 16219296
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-21 ~ now
    IIF 43 - Director → ME
  • 66
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    - now 14036363 13791936... (more)
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 41 - Director → ME
  • 67
    LYSARA SUB PROPERTY HOLDINGS UK LTD.
    - now 13791936 14036363... (more)
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 39 - Director → ME
  • 68
    LYSARA SUB UK LTD
    - now 13248414
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 126 - Director → ME
  • 69
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    IIF 99 - Director → ME
  • 70
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 101 - Director → ME
  • 71
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 98 - Director → ME
  • 72
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 60 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 52 - Director → ME
  • 73
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 55 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 51 - Director → ME
  • 74
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-08 ~ 2005-12-09
    IIF 54 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 57 - Director → ME
  • 75
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED
    - 2004-06-17 04165977 04165985
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 56 - Director → ME
    2004-05-28 ~ 2005-12-09
    IIF 44 - Director → ME
  • 76
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED
    - 2004-06-17 04165985 04165977
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 58 - Director → ME
    2004-05-28 ~ 2005-12-09
    IIF 50 - Director → ME
  • 77
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-08 ~ 2005-12-09
    IIF 46 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 62 - Director → ME
  • 78
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 05095784... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-25 ~ 2005-12-09
    IIF 49 - Director → ME
    2014-01-10 ~ 2019-03-29
    IIF 18 - Director → ME
  • 79
    MULTIPLEX CDM SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED
    - 2010-06-21 06324496
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 69 - Director → ME
  • 80
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED
    - 2011-02-23 04367191
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 75 - Director → ME
  • 81
    NOVA BUSINESS MANAGER LIMITED - now
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 84 - Director → ME
  • 82
    NOVA GP LIMITED - now
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 95 - Director → ME
  • 83
    NOVA NOMINEE 1 LIMITED - now
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 85 - Director → ME
  • 84
    NOVA NOMINEE 2 LIMITED - now
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 83 - Director → ME
  • 85
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2013-12-05
    IIF 92 - Director → ME
  • 86
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-11-22 ~ 2013-12-05
    IIF 87 - Director → ME
  • 87
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2014-01-01
    IIF 100 - Director → ME
  • 88
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 93 - Director → ME
  • 89
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 94 - Director → ME
  • 90
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 96 - Director → ME
  • 91
    OXFORD CASTLE APARTMENTS LIMITED
    - now 04564541
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-03-29
    IIF 15 - Director → ME
  • 92
    RETAIL UTILITIES SOLUTIONS LIMITED
    06595355
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 152 - Director → ME
  • 93
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED
    - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 68 - Director → ME
  • 94
    SERA GLOBAL SECURITIES UK (GP) LIMITED - now
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED
    - 2009-08-26 05855534
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 70 - Director → ME
  • 95
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 59 - Director → ME
    2005-05-25 ~ 2005-12-09
    IIF 45 - Director → ME
  • 96
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-05-25 ~ 2005-12-09
    IIF 48 - Director → ME
    2014-01-10 ~ 2017-04-13
    IIF 61 - Director → ME
  • 97
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 8 - Director → ME
  • 98
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 21 - Director → ME
  • 99
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 13 - Director → ME
  • 100
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 17 - Director → ME
  • 101
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 76 - Director → ME
  • 102
    STRATFORD CCH LIMITED
    07470723
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 113 - Director → ME
  • 103
    STRATFORD CITY CAR PARK LIMITED
    07537021
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 116 - Director → ME
  • 104
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 137 - Director → ME
  • 105
    STRATFORD CITY JV BUSINESS MANAGER LIMITED
    07537018
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 112 - Director → ME
  • 106
    STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
    06529082 06528714... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 134 - Director → ME
  • 107
    STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
    06528846 06528714... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 153 - Director → ME
  • 108
    STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
    06529117 06528751... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 120 - Director → ME
  • 109
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
    06530817 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 117 - Director → ME
  • 110
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
    06530642 06530817... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 118 - Director → ME
  • 111
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751 06529117... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 109 - Director → ME
  • 112
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
    06530663 06530613... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 110 - Director → ME
  • 113
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
    06530613 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 107 - Director → ME
  • 114
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    - now 07537022 07537019
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 108 - Director → ME
  • 115
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
    - now 07537019 07537022
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 119 - Director → ME
  • 116
    STRATFORD UTILITIES LIMITED
    07470727
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 111 - Director → ME
  • 117
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2012-04-19 ~ 2015-05-29
    IIF 102 - Director → ME
  • 118
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 19 - Director → ME
  • 119
    URW UK (NO.1) GENERAL PARTNER LIMITED
    12668488 12668581
    4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 157 - Director → ME
  • 120
    URW UK (NO.2) GENERAL PARTNER LIMITED
    12668581 12668488
    4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 129 - Director → ME
  • 121
    URW UK CHERRY PARK GP SHAREHOLDER LIMITED
    11883376
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 143 - Director → ME
  • 122
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 97 - Director → ME
  • 123
    WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
    11096002 14673366... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 133 - Director → ME
  • 124
    WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
    11095981 11096002... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 135 - Director → ME
  • 125
    WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
    - now 14673312 14673366... (more)
    WH 3 LIMITED
    - 2023-05-17 14673312 14673366... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 130 - Director → ME
  • 126
    WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED
    - now 14673366 11096002... (more)
    WH 4 LIMITED
    - 2023-05-17 14673366 14673312... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 128 - Director → ME
  • 127
    WESTFIELD EUROPE DEVELOPMENT LIMITED
    10832638 03463891
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 150 - Director → ME
  • 128
    WESTFIELD EUROPE INVESTMENTS LIMITED
    10936966 07723331
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 136 - Director → ME
  • 129
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2019-12-10 ~ 2025-01-27
    IIF 148 - Director → ME
  • 130
    WESTFIELD ITALY OPERATIONS LIMITED
    - now 07723331
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-22 ~ 2024-11-28
    IIF 144 - Director → ME
  • 131
    WESTFIELD MILAN GENERAL PARTNER LIMITED
    08334948 03960015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-01-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 6 - Director → ME
  • 132
    WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
    09115225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-01-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 4 - Director → ME
  • 133
    WESTFIELD UK & EUROPE FINANCE PLC
    08094102
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 149 - Director → ME
  • 134
    WESTFIELD UK ACQUISITIONS FINANCE LIMITED
    - now 05148134
    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 (24 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 156 - Director → ME
  • 135
    WESTFIELD UK FINANCE LIMITED
    06507524
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 154 - Director → ME
  • 136
    WESTFIELD UK OPERATIONS LIMITED
    06595378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-12-21 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 5 - Director → ME
  • 137
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
    - now 03463891 10832638
    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 (29 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 115 - Director → ME
  • 138
    WESTFIELD WHITE CITY LP LIMITED
    - now 03060458 03072252... (more)
    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 (24 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 147 - Director → ME
  • 139
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 20 - Director → ME
  • 140
    WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
    - now 07111345 07111348
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 12 - Director → ME
  • 141
    WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
    - now 07111348 07111345
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 14 - Director → ME
  • 142
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 142 - Director → ME
  • 143
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 138 - Director → ME
  • 144
    WHITE CITY CCH LIMITED
    11231755
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 114 - Director → ME
  • 145
    WHITE CITY DEVELOPMENTS LIMITED
    - now 03443413
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 132 - Director → ME
  • 146
    WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    06249592
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 146 - Director → ME
  • 147
    WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
    06249593 06249596
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 141 - Director → ME
  • 148
    WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
    06249596 06249593
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 139 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.