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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 Cameron

child relation
Offspring entities and appointments 146
  • 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 81 - 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 66 - 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 80 - 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 79 - 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 49 - 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 33 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 64 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-10-30
    IIF 68 - 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 43 - Director → ME
  • 10
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317
    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 39 - Director → ME
  • 11
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    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 48 - 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 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 44 - 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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2008-08-29
    IIF 32 - 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 47 - 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
    ALNERY NO. 2567 LIMITED
    - 2006-02-27 05681768 05681734... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 51 - 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 60 - Director → ME
  • 17
    CITY PROPERTY ASSOCIATION LIMITED
    08256281
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    2013-01-01 ~ 2014-01-03
    IIF 78 - 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 30 - 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 97 - Director → ME
  • 20
    CP CO 2 LIMITED
    08206664 08206734... (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 110 - Director → ME
  • 21
    CP CO 23 LIMITED
    08206734 08206750... (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 111 - Director → ME
  • 22
    CP CO 3 LIMITED
    08206667 08206818... (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 102 - Director → ME
  • 23
    CP CO 34 LIMITED
    08206818 08206652... (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 105 - 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 96 - Director → ME
  • 25
    CP CO 6 LIMITED
    08206616 08206654... (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 109 - Director → ME
  • 26
    CP CO 7 LIMITED
    08206654 08206676... (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 100 - Director → ME
  • 27
    CP CO 9 LIMITED
    08206660 08206616... (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 104 - 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 98 - 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)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-09-11
    IIF 31 - Director → ME
  • 30
    CROYDON (GP1) LIMITED
    08351560 08425916
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 127 - Director → ME
  • 31
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 128 - Director → ME
  • 32
    CROYDON CAR PARK LIMITED
    - now 08230400
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 149 - Director → ME
  • 33
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 153 - Director → ME
  • 34
    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
    2020-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 35
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872
    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 (41 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 142 - Director → ME
  • 36
    DUELGUIDE PROPERTIES LIMITED
    - now 04984236
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 137 - Director → ME
  • 37
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 38 - Director → ME
  • 38
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 36 - Director → ME
  • 39
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 37 - Director → ME
  • 40
    FREEHOLD LGBT+ CIC
    13024110
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-04-26 ~ 2025-12-29
    IIF 82 - Director → ME
  • 41
    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 108 - Director → ME
  • 42
    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 106 - Director → ME
  • 43
    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 101 - Director → ME
  • 44
    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 107 - Director → ME
  • 45
    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 99 - Director → ME
  • 46
    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 103 - Director → ME
  • 47
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 119 - Director → ME
  • 48
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2014-03-20 ~ 2019-03-29
    IIF 3 - Director → ME
  • 49
    ILP UK SPV 2 LIMITED
    - now 14036363 13448354
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 115 - Director → ME
  • 50
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED - 2022-03-02
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 116 - Director → ME
  • 51
    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
  • 52
    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)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    2013-11-15 ~ 2019-03-29
    IIF 10 - Director → ME
  • 53
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2025-10-08
    IIF 50 - Director → ME
  • 54
    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)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 9 - Director → ME
  • 55
    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)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 11 - Director → ME
  • 56
    LPH UK 1 LTD
    - now 13448354 16905152
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 113 - Director → ME
  • 57
    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 114 - Director → ME
  • 58
    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)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-03 ~ 2014-02-01
    IIF 67 - Director → ME
  • 59
    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)
    Equity (Company account)
    14,000 GBP2022-03-31
    Officer
    2004-07-08 ~ 2004-10-29
    IIF 27 - Director → ME
  • 60
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 112 - Director → ME
  • 61
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 122 - Director → ME
  • 62
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 117 - Director → ME
  • 63
    LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
    16219296 16219367
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (7 parents)
    Officer
    2025-07-21 ~ now
    IIF 118 - Director → ME
  • 64
    LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    16219367 16219296
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (7 parents)
    Officer
    2025-07-21 ~ now
    IIF 121 - Director → ME
  • 65
    LYSARA SUB PROPERTY HOLDINGS UK LTD.
    - now 13791936
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 123 - Director → ME
  • 66
    LYSARA SUB UK LTD
    - now 13248414
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    2025-07-21 ~ now
    IIF 120 - Director → ME
  • 67
    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 75 - Director → ME
  • 68
    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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 35 - Director → ME
  • 69
    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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-03-27
    IIF 34 - Director → ME
  • 70
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    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 (25 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 57 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 25 - Director → ME
  • 71
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    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 (25 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 52 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 24 - Director → ME
  • 72
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    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 (25 parents)
    Officer
    2014-01-10 ~ 2017-02-02
    IIF 54 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 26 - Director → ME
  • 73
    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
    2004-05-28 ~ 2005-12-09
    IIF 21 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 53 - Director → ME
  • 74
    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
    2004-05-28 ~ 2005-12-09
    IIF 23 - Director → ME
    2014-01-10 ~ 2017-02-02
    IIF 55 - Director → ME
  • 75
    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
    2014-01-10 ~ 2017-02-02
    IIF 59 - Director → ME
    2004-06-08 ~ 2005-12-09
    IIF 22 - Director → ME
  • 76
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 05137608... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-01-10 ~ 2019-03-29
    IIF 16 - Director → ME
    2004-05-25 ~ 2005-12-09
    IIF 20 - Director → ME
  • 77
    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 41 - Director → ME
  • 78
    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
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 45 - Director → ME
  • 79
    NOVA BUSINESS MANAGER LIMITED - now
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 62 - Director → ME
  • 80
    NOVA GP LIMITED - now
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 72 - Director → ME
  • 81
    NOVA NOMINEE 1 LIMITED - now
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 63 - Director → ME
  • 82
    NOVA NOMINEE 2 LIMITED - now
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 61 - Director → ME
  • 83
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2013-12-05
    IIF 69 - Director → ME
  • 84
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-11-22 ~ 2013-12-05
    IIF 65 - Director → ME
  • 85
    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 76 - Director → ME
  • 86
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-10 ~ 2013-12-05
    IIF 70 - Director → ME
  • 87
    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 71 - Director → ME
  • 88
    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 73 - Director → ME
  • 89
    OXFORD CASTLE APARTMENTS LIMITED
    - now 04564541
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-29 ~ 2019-03-29
    IIF 5 - Director → ME
  • 90
    RETAIL UTILITIES SOLUTIONS LIMITED
    06595355
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 150 - Director → ME
  • 91
    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 (34 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2008-02-08 ~ 2008-08-29
    IIF 40 - Director → ME
  • 92
    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
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-30 ~ 2008-08-29
    IIF 42 - Director → ME
  • 93
    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 (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-05-25 ~ 2005-12-09
    IIF 28 - Director → ME
    2014-01-10 ~ 2017-04-13
    IIF 56 - Director → ME
  • 94
    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 (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-01-10 ~ 2017-04-13
    IIF 58 - Director → ME
    2005-05-25 ~ 2005-12-09
    IIF 29 - Director → ME
  • 95
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 8 - Director → ME
  • 96
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 19 - Director → ME
  • 97
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-17 ~ 2019-03-29
    IIF 13 - Director → ME
  • 98
    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 15 - Director → ME
  • 99
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2008-02-15 ~ 2008-08-29
    IIF 46 - Director → ME
  • 100
    STRATFORD CCH LIMITED
    07470723
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 89 - Director → ME
  • 101
    STRATFORD CITY CAR PARK LIMITED
    07537021
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 91 - Director → ME
  • 102
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 134 - Director → ME
  • 103
    STRATFORD CITY JV BUSINESS MANAGER LIMITED
    07537018
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 88 - Director → ME
  • 104
    STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
    06529082 06528846... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 131 - Director → ME
  • 105
    STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
    06528846 06528879... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 151 - Director → ME
  • 106
    STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
    06529117 06528751
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 95 - Director → ME
  • 107
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
    06530817 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 92 - Director → ME
  • 108
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
    06530642 06530817... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 93 - Director → ME
  • 109
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751 06529117
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 85 - Director → ME
  • 110
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
    06530663 06530613... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 86 - Director → ME
  • 111
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
    06530613 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 83 - Director → ME
  • 112
    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 (31 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 84 - Director → ME
  • 113
    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 (31 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 94 - Director → ME
  • 114
    STRATFORD UTILITIES LIMITED
    07470727
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-12-16 ~ 2025-01-27
    IIF 87 - Director → ME
  • 115
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2012-04-19 ~ 2015-05-29
    IIF 77 - Director → ME
  • 116
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 17 - Director → ME
  • 117
    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 155 - Director → ME
  • 118
    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 125 - Director → ME
  • 119
    URW UK CHERRY PARK GP SHAREHOLDER LIMITED
    11883376
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 140 - Director → ME
  • 120
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-02-14 ~ 2013-12-05
    IIF 74 - Director → ME
  • 121
    WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
    11096002 11095981... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 130 - Director → ME
  • 122
    WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
    11095981 11096002... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 132 - Director → ME
  • 123
    WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
    - now 14673312 11095981... (more)
    WH 3 LIMITED
    - 2023-05-17 14673312 14673366... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 126 - Director → ME
  • 124
    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 (8 parents)
    Officer
    2023-02-18 ~ 2025-01-27
    IIF 124 - Director → ME
  • 125
    WESTFIELD EUROPE DEVELOPMENT LIMITED
    10832638
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 148 - Director → ME
  • 126
    WESTFIELD EUROPE INVESTMENTS LIMITED
    10936966 07723331
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 133 - Director → ME
  • 127
    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 (23 parents, 20 offsprings)
    Officer
    2019-12-10 ~ 2025-01-27
    IIF 145 - Director → ME
  • 128
    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 (18 parents)
    Officer
    2019-11-22 ~ 2024-11-28
    IIF 141 - Director → ME
  • 129
    WESTFIELD MILAN GENERAL PARTNER LIMITED
    08334948
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 2 - Director → ME
  • 130
    WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
    09115225
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 1 - Director → ME
  • 131
    WESTFIELD UK & EUROPE FINANCE PLC
    08094102
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 146 - Director → ME
  • 132
    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 (23 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 154 - Director → ME
  • 133
    WESTFIELD UK FINANCE LIMITED
    06507524
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 152 - Director → ME
  • 134
    WESTFIELD UK OPERATIONS LIMITED
    06595378
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 135
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
    - now 03463891
    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 (28 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 147 - Director → ME
  • 136
    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 (23 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 144 - Director → ME
  • 137
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 18 - Director → ME
  • 138
    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 (32 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 12 - Director → ME
  • 139
    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 (32 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-31 ~ 2019-03-29
    IIF 14 - Director → ME
  • 140
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 139 - Director → ME
  • 141
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 135 - Director → ME
  • 142
    WHITE CITY CCH LIMITED
    11231755
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-31 ~ 2025-01-27
    IIF 90 - Director → ME
  • 143
    WHITE CITY DEVELOPMENTS LIMITED
    - now 03443413
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 129 - Director → ME
  • 144
    WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    06249592
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 143 - Director → ME
  • 145
    WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
    06249593 06249596
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 138 - Director → ME
  • 146
    WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
    06249596 06249593
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-04-02 ~ 2025-01-27
    IIF 136 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.