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
Individuals in focus
Miller, Peter Howard
- Australian born in July 1965Registered addresses and corresponding companies
Miller, Peter Howard
C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 140, Broadway, London, SW1H 0BT
IIF 240, Broadway, London, SW1H 0BU
IIF 3 IIF 452, North End, London, NW11 7RH, England
IIF 5 IIF 6 IIF 752, North End Road, London, NW11 7RH
IIF 86th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 9 IIF 10 IIF 11Hill House, 1 Little New Street, London, EC4A 3TR
IIF 12 IIF 13
- Australian company director born in July 1965Registered addresses and corresponding companies
Miller, Peter Howard
- Australian development director born in July 1965Registered addresses and corresponding companies
Miller, Peter Howard
40 Fitzjohn Avenue, Barnet, Hertfordshire, EN5 2HW
IIF 18
- Australian director born in July 1965Registered addresses and corresponding companies
Miller, Peter Howard
22a Oakleigh Park South, Oakleigh Park, London, N20 9JU
IIF 19
- Australian sales development director born in July 1965Registered addresses and corresponding companies
Miller, Peter Howard
22a, Oakleigh Park South, Oakleigh Park, London, N20 9JU, United Kingdom
IIF 20
- British born in July 1965
Miller, Peter Howard
Resident in England
Registered addresses and corresponding companies - British business consultant born in July 1965
Miller, Peter Howard
Resident in England
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 49
- British company director born in July 1965
Miller, Peter Howard
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Miller, Peter Howard
Resident in England
Registered addresses and corresponding companies4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)6th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England
IIF 65 IIF 666th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Hill House 1, Little New Street, London, EC4A 3TR
IIF 71
- British founder/company director/advisor/entrepreneur born in July 1965
Miller, Peter Howard
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 72
- Australian born in July 1965
Miller, Peter Howard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 73C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 74C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 7540, Broadway, London, SW1H 0BT
IIF 76 IIF 77 IIF 78 (more)40, Broadway, London, SW1H 0BT, England
IIF 101 IIF 10240, Broadway, London, SW1H 0BU
IIF 1036th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 104 IIF 105 IIF 106 (more)6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 111 IIF 112 IIF 113 (more)Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
IIF 129C/o Brookfield Europe, 23 Hanover Square, London, W1S 1JB
IIF 130Hill House, 1 Little New Street, London, EC4A 3TR
IIF 131 IIF 132 IIF 133 (more)
- Australian company director born in July 1965
Miller, Peter Howard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
140
- 1
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
065289086th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ dissolvedIIF 122 - Director → ME - 26th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 17 - Director → ME
- 36th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 118 - Director → ME
- 440 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2001-02-21 ~ 2011-12-01IIF 4 - Director → ME
- 540 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2001-02-21 ~ 2011-12-01IIF 103 - Director → ME
- 6
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (35 parents, 5 offsprings)Officer2000-03-17 ~ 2011-12-01IIF 3 - Director → ME - 7MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer2008-05-16 ~ 2014-05-01IIF 110 - Director → ME
- 8CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED
- 2000-06-26 0397391530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2000-06-14 ~ 2012-03-19IIF 73 - Director → ME - 9CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED
- 2000-06-26 0397404410 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-06-14 ~ 2012-03-19IIF 74 - Director → ME - 10CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now30 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2000-06-14 ~ 2012-03-19IIF 1 - Director → ME
- 11BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (35 parents)Officer2008-10-10 ~ 2014-05-01IIF 108 - Director → ME
- 12
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (29 parents)Officer2008-05-16 ~ 2014-05-01IIF 94 - Director → ME - 134th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-17 ~ 2019-07-31IIF 143 - Director → ME
- 144th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2013-03-01 ~ 2019-07-31IIF 139 - Director → ME
- 15DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-17 ~ 2019-07-31IIF 142 - Director → ME
- 16DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-17 ~ 2019-07-31IIF 141 - Director → ME
- 17
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2015-04-02 ~ 2019-07-31IIF 51 - Director → ME - 18
DERBY CITYSCAPE LIMITED
046812283 Centro Place, Pride Park, DerbyDissolved Corporate (33 parents)Officer2004-03-01 ~ 2006-07-10IIF 18 - Director → ME - 19DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2008-05-16 ~ 2010-06-14IIF 130 - Director → ME - 20CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer2015-04-24 ~ 2019-07-31IIF 63 - Director → ME2008-05-16 ~ 2010-06-14IIF 117 - Director → ME
- 21DUELGUIDE PLC - 2007-01-29NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-05-16 ~ 2010-06-14IIF 106 - Director → ME
- 22
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-05-16 ~ 2010-06-18IIF 9 - Director → ME2015-04-24 ~ 2019-07-31IIF 64 - Director → ME - 23DDL165 LIMITED - 2012-11-267th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (14 parents)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer2017-09-28 ~ 2018-05-24IIF 65 - Director → ME
- 246th Floor, Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2000-09-28 ~ dissolvedIIF 109 - Director → ME
- 25INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2008-05-16 ~ 2014-05-01IIF 11 - Director → ME - 26INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2008-05-16 ~ 2014-05-01IIF 14 - Director → ME - 27INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2008-05-16 ~ 2014-05-01IIF 10 - Director → ME - 28INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2008-05-16 ~ 2014-05-01IIF 6 - Director → ME - 29INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-172nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents)Officer2008-10-10 ~ 2014-05-01IIF 77 - Director → ME - 30INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-10-10 ~ 2014-05-01IIF 104 - Director → ME - 31INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-132nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2008-05-16 ~ 2014-05-01IIF 105 - Director → ME - 32INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2008-10-10 ~ 2014-05-01IIF 2 - Director → ME - 33INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-222nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2008-05-16 ~ 2014-05-01IIF 107 - Director → ME - 34
KINETIK GROUP LIMITED
11958966Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10 GBP2022-04-30Officer2019-04-23 ~ dissolvedIIF 72 - Director → ME - 35
LIFE FORCE ADVISORY GROUP LIMITED
11694067264 Banbury Road Summertown, Oxford, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)519,488 GBP2020-04-06Officer2018-11-23 ~ dissolvedIIF 49 - Director → ME - 36
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (33 parents)Officer2008-10-10 ~ 2014-05-01IIF 88 - Director → ME - 37DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (29 parents)Officer2008-10-10 ~ 2014-05-01IIF 82 - Director → ME
- 38
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2008-05-16 ~ 2014-05-01IIF 86 - Director → ME - 392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 121 - Director → ME
- 402nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 80 - Director → ME
- 412nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 100 - Director → ME
- 422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 111 - Director → ME
- 432nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 87 - Director → ME
- 442nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 96 - Director → ME
- 451 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 91 - Director → ME
- 461 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 99 - Director → ME
- 471 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 76 - Director → ME
- 482nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 85 - Director → ME
- 492nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 95 - Director → ME
- 502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 5 - Director → ME
- 511 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 92 - Director → ME
- 521 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 78 - Director → ME
- 531 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 83 - Director → ME
- 542nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 81 - Director → ME
- 552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 89 - Director → ME
- 562nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 79 - Director → ME
- 572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 98 - Director → ME
- 582nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 7 - Director → ME
- 592nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2008-11-13 ~ 2014-05-01IIF 90 - Director → ME
- 601 More London Place, LondonLiquidation Corporate (35 parents, 2 offsprings)Officer2008-11-13 ~ 2014-05-01IIF 84 - Director → ME
- 611 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 97 - Director → ME
- 621 More London Place, LondonLiquidation Corporate (36 parents)Officer2008-11-13 ~ 2014-05-01IIF 93 - Director → ME
- 63
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2008-05-16 ~ 2019-07-31IIF 45 - Director → ME - 64STAGING RISERS & CABLES LIMITED - now
HURRICANE MERCHANDISING LIMITED
- 2006-09-20 04653051Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (6 parents)Officer2006-03-24 ~ 2008-03-10IIF 20 - Director → ME - 65
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2010-12-15 ~ 2019-07-31IIF 25 - Director → ME - 66
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2011-02-21 ~ 2019-07-31IIF 31 - Director → ME - 67BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2008-05-16 ~ 2019-07-31IIF 36 - Director → ME
- 68Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ dissolvedIIF 13 - Director → ME
- 696th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 113 - Director → ME
- 706th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 127 - Director → ME
- 71Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ dissolvedIIF 136 - Director → ME
- 726th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 8 - Director → ME
- 736th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 116 - Director → ME
- 74
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2011-02-21 ~ 2019-07-31IIF 37 - Director → ME - 75
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528879, 06528846, 06528882... (more)4th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2008-03-10 ~ 2019-07-31IIF 33 - Director → ME - 766th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 119 - Director → ME
- 776th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 112 - Director → ME
- 78
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 06529082, 06528846, 06528882... (more)One, Coleman Street, London, EnglandActive Corporate (14 parents)Officer2008-03-10 ~ 2018-06-20IIF 50 - Director → ME - 796th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 125 - Director → ME
- 806th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 115 - Director → ME
- 81
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 06529082, 06528879, 06528846... (more)55 Baker Street, LondonDissolved Corporate (9 parents)Officer2008-03-10 ~ dissolvedIIF 48 - Director → ME - 826th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 114 - Director → ME
- 836th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 126 - Director → ME
- 84
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06529082, 06528879, 06528882... (more)4th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2008-03-10 ~ 2019-07-31IIF 27 - Director → ME - 856th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 128 - Director → ME
- 866th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 124 - Director → ME
- 87
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06529082, 06528879, 06528846... (more)Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2008-03-10 ~ 2015-04-01IIF 129 - Director → ME - 886th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 123 - Director → ME
- 896th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 140 - Director → ME
- 904th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2008-03-10 ~ 2019-07-31IIF 24 - Director → ME
- 914th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2019-07-31IIF 44 - Director → ME
- 924th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2019-07-31IIF 35 - Director → ME
- 934th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2008-03-10 ~ 2019-07-31IIF 30 - Director → ME
- 944th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2019-07-31IIF 34 - Director → ME
- 954th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2019-07-31IIF 32 - Director → ME
- 964th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2011-02-21 ~ 2019-07-31IIF 47 - Director → ME
- 974th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2011-02-21 ~ 2019-07-31IIF 39 - Director → ME
- 98
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (31 parents)Officer2010-12-15 ~ 2019-07-31IIF 38 - Director → ME - 99WE LOVE TART LIMITED - 2018-10-048 Rodborough Road, ,london, United KingdomActive Corporate (5 parents)Equity (Company account)22,141 GBP2024-09-30Officer2019-10-28 ~ nowIIF 21 - Director → ME
- 100TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17 NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-132nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (18 parents)Officer2005-08-16 ~ 2013-10-14IIF 19 - Director → ME - 101
TWELVE FROGNAL GARDENS RESIDENTS ASSOCIATION LIMITED
01182937Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (15 parents)Equity (Company account)13,220 GBP2024-06-30Officer2024-07-01 ~ nowIIF 22 - Director → ME - 102
WESTFIELD ACQUISITION PLC
- 2009-06-11 05241385Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2004-09-24 ~ 2004-10-26IIF 16 - Director → ME2008-06-16 ~ dissolvedIIF 12 - Director → ME - 103STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03READCO 208 LIMITED - 1999-05-21Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-10-10 ~ dissolvedIIF 135 - Director → ME
- 1044th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2017-12-05 ~ 2019-07-31IIF 54 - Director → ME
- 1054th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2017-12-05 ~ 2019-07-31IIF 55 - Director → ME
- 106
WESTFIELD EUROPE DEVELOPMENT LIMITED
108326384th Floor 1 Ariel Way, London, United KingdomActive Corporate (12 parents)Officer2017-06-23 ~ 2019-07-31IIF 62 - Director → ME - 1074th Floor 1 Ariel Way, London, United KingdomActive Corporate (11 parents)Officer2017-08-30 ~ 2019-07-31IIF 53 - Director → ME
- 108
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14 03912122SHELFCO (NO.1819) LIMITED - 2000-02-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2010-12-23 ~ 2019-07-31IIF 58 - Director → ME - 109
PROJECTJUNE UK CO LIMITED
- 2011-08-09 077233314th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2011-08-03 ~ 2019-07-31IIF 61 - Director → ME - 110
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2012-12-18 ~ 2019-07-31IIF 41 - Director → ME - 111
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2014-07-03 ~ 2019-07-31IIF 26 - Director → ME - 112
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents)Officer2012-06-21 ~ 2019-07-31IIF 59 - Director → ME - 113
WESTFIELD MERRY HILL LIMITED
- 2014-05-21 05148134DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2008-05-16 ~ 2019-07-31IIF 23 - Director → ME - 114
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2008-02-18 ~ 2019-07-31IIF 29 - Director → ME - 115
WESTFIELD UK OPERATIONS LIMITED
06595378C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2008-05-16 ~ 2009-08-19IIF 15 - Director → ME - 116
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2008-05-16 ~ 2019-07-31IIF 56 - Director → ME - 117DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer2008-10-10 ~ dissolvedIIF 132 - Director → ME
- 118DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-10-10 ~ dissolvedIIF 131 - Director → ME
- 119DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2008-10-10 ~ 2019-07-31IIF 40 - Director → ME
- 120DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2008-10-10 ~ dissolvedIIF 137 - Director → ME
- 121DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2008-10-10 ~ dissolvedIIF 134 - Director → ME
- 122PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2008-06-16 ~ 2019-07-31IIF 28 - Director → ME
- 123Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2008-10-10 ~ dissolvedIIF 133 - Director → ME
- 124Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2008-10-10 ~ dissolvedIIF 138 - Director → ME
- 125SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-05-16 ~ 2019-07-31IIF 46 - Director → ME
- 126
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232Hill House 1, Little New Street, LondonDissolved Corporate (8 parents)Officer2014-07-04 ~ dissolvedIIF 71 - Director → ME - 127
WHITE CITY CCH LIMITED
112317554th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2018-03-02 ~ 2019-08-01IIF 43 - Director → ME - 128ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2008-05-16 ~ 2019-07-31IIF 42 - Director → ME
- 129
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-07-04 ~ 2019-07-31IIF 57 - Director → ME - 1304th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2014-07-04 ~ 2019-07-31IIF 60 - Director → ME
- 1314th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2014-07-04 ~ 2019-07-31IIF 52 - Director → ME
- 132CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2008-10-10 ~ dissolvedIIF 120 - Director → ME
- 133SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2004-01-13 ~ 2014-05-01IIF 75 - Director → ME
- 134SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2004-01-13 ~ 2014-05-01IIF 101 - Director → ME
- 135
EAGLE CENTRE GENERAL PARTNER LIMITED
- 2000-06-26 039740218 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2000-06-14 ~ 2014-05-01IIF 102 - Director → ME - 136YOCUDA EUROPE LTD - now
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06 110734077th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer2017-11-21 ~ 2018-05-24IIF 69 - Director → ME - 137EXPENSEMAGIC LTD - 2016-12-097th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (16 parents)Officer2017-09-28 ~ 2018-05-24IIF 66 - Director → ME
- 138YOCUDA NETWORK UK LTD - now
PAPERLESS RECEIPTS LIMITED
- 2017-12-07 074987927th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-21,624,833 GBP2024-12-31Officer2017-09-28 ~ 2018-05-24IIF 67 - Director → ME - 139YOCUDA UK HOLDINGS LTD - now
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED
- 2017-11-23 108710677th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-29,642,426 GBP2024-12-31Officer2017-07-18 ~ 2018-05-24IIF 68 - Director → ME - 140YOCUDA UK SERVICES LTD - now
WESTFIELD RETAIL SOLUTIONS UK LIMITED
- 2017-11-23 108729327th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Officer2017-07-19 ~ 2018-05-24IIF 70 - Director → ME
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