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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mackrill, Brian James
- British born in August 1969Registered addresses and corresponding companies
Mackrill, Brian James
C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 128 Hestercombe Avenue, London, SW6 5LG
IIF 26th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 3 IIF 4 IIF 5 (more)6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
IIF 8 IIF 9 IIF 10 (more)Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 25
- British company director born in August 1969Registered addresses and corresponding companies
Mackrill, Brian James
C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 26C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 27 IIF 2828 Hestercombe Avenue, London, SW6 5LG
IIF 29 IIF 30 IIF 31 (more)40 Berkeley Square, Level 1, London, W1J 5AL
IIF 336th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 34 IIF 35 IIF 36 (more)6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 45 IIF 46 IIF 476th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 48 IIF 49 IIF 50 (more)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 1186th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 1196th Floor, Midcity Place, High Holborn, London, WC1V 6EA
IIF 120Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA
IIF 121 IIF 122Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 123
- British director born in August 1969Registered addresses and corresponding companies
Mackrill, Brian James
- Australian company director born in June 1969
Mackrill, Brian James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
127
- 1
BELFAST BUSINESS MANAGEMENT LIMITED
06238207Hill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 92 - Director → ME - 2
BELFAST SLP GENERAL PARTNER LIMITED
SC325889Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2007-06-21 ~ 2011-01-01IIF 29 - Director → ME - 3
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
065289086th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2011-01-01IIF 112 - Director → ME - 46th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 10 - Director → ME
- 56th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 78 - Director → ME
- 6
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (35 parents, 5 offsprings)Officer2008-12-18 ~ 2011-01-01IIF 64 - Director → ME - 7MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer2007-01-25 ~ 2011-01-01IIF 38 - Director → ME
- 8CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2008-12-18 ~ 2011-01-01IIF 26 - Director → ME
- 9CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED - now
BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2008-02-25 ~ 2011-01-01IIF 87 - Director → ME - 10CARRAWAY BELFAST VENTURES TRUSTEE LIMITED - now
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2008-02-25 ~ 2011-01-01IIF 108 - Director → ME - 11CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2008-12-18 ~ 2011-01-01IIF 27 - Director → ME
- 12CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2008-12-18 ~ 2011-01-01IIF 28 - Director → ME
- 13CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - now
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677230 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2008-02-25 ~ 2011-01-01IIF 69 - Director → ME - 14CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED - now
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2008-02-25 ~ 2011-01-01IIF 99 - Director → ME - 15BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (35 parents)Officer2007-01-25 ~ 2011-01-01IIF 44 - Director → ME
- 16
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (29 parents)Officer2007-01-25 ~ 2011-01-01IIF 39 - Director → ME - 17
DERBY BUSINESS MANAGEMENT LIMITED
062382068 Sackville Street, London, EnglandDissolved Corporate (20 parents)Officer2008-02-25 ~ 2011-01-01IIF 67 - Director → ME - 18
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-02-25 ~ 2011-01-01IIF 51 - Director → ME - 19
DERBY INVESTMENTS TRUSTEE LIMITED
062368208 Sackville Street, London, EnglandDissolved Corporate (19 parents)Officer2008-02-25 ~ 2011-01-01IIF 66 - Director → ME - 20
DERBY SLP GENERAL PARTNER LIMITED
SC325890110 Queen Street, GlasgowDissolved Corporate (7 parents)Officer2007-06-21 ~ 2011-01-01IIF 30 - Director → ME - 21Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-05-28 ~ 2010-06-18IIF 119 - Director → ME2010-06-18 ~ 2010-06-18IIF 129 - Director → ME2010-06-18 ~ 2011-01-01IIF 128 - Director → ME
- 22DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2008-03-27 ~ 2011-01-01IIF 33 - Director → ME - 23CHELSFIELD 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)Officer2008-03-27 ~ 2011-01-01IIF 91 - Director → ME
- 24DUELGUIDE PLC - 2007-01-29NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-03-27 ~ 2011-01-01IIF 35 - Director → ME
- 25DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-03-27 ~ 2011-01-01IIF 34 - Director → ME - 26
GUILDFORD BUSINESS MANAGEMENT LIMITED
06238204Hill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 79 - Director → ME - 27
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
062368026th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 85 - Director → ME - 28
GUILDFORD INVESTMENTS TRUSTEE LIMITED
06236824Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 105 - Director → ME - 29INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 4 - Director → ME - 30INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 2 - Director → ME - 31INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 5 - Director → ME - 32INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 3 - Director → ME - 33INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 41 - Director → ME - 34INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 37 - Director → ME - 35INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 36 - Director → ME - 36INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 40 - Director → ME - 37INTU 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)Officer2007-01-25 ~ 2011-01-01IIF 6 - Director → ME - 38
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (33 parents)Officer2007-01-25 ~ 2011-01-01IIF 109 - Director → ME - 39DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (29 parents)Officer2007-01-25 ~ 2011-01-01IIF 43 - Director → ME
- 40
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2007-01-25 ~ 2011-01-01IIF 7 - Director → ME - 412nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 13 - Director → ME
- 422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 20 - Director → ME
- 432nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 68 - Director → ME
- 442nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2007-03-21 ~ 2011-01-01IIF 11 - Director → ME
- 452nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 24 - Director → ME
- 462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 12 - Director → ME
- 471 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 76 - Director → ME
- 481 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 62 - Director → ME
- 491 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 65 - Director → ME
- 502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 75 - Director → ME
- 512nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 15 - Director → ME
- 522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 23 - Director → ME
- 531 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 86 - Director → ME
- 541 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 59 - Director → ME
- 551 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 63 - Director → ME
- 562nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 98 - Director → ME
- 572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 61 - Director → ME
- 582nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 14 - Director → ME
- 592nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 117 - Director → ME
- 602nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 16 - Director → ME
- 612nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2007-03-21 ~ 2011-01-01IIF 22 - Director → ME
- 621 More London Place, LondonLiquidation Corporate (35 parents, 2 offsprings)Officer2007-03-06 ~ 2011-01-01IIF 58 - Director → ME
- 631 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 97 - Director → ME
- 641 More London Place, LondonLiquidation Corporate (36 parents)Officer2007-03-21 ~ 2011-01-01IIF 57 - Director → ME
- 65
NOTTINGHAM BUSINESS MANAGEMENT LIMITED
06238219Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 103 - Director → ME - 66
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED
06236813Hill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 110 - Director → ME - 67
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED
06236825Hill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 73 - Director → ME - 68
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2008-05-16 ~ 2011-01-01IIF 93 - Director → ME - 69BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2007-01-25 ~ 2011-01-01IIF 111 - Director → ME
- 70Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2011-01-01IIF 114 - Director → ME
- 716th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 118 - Director → ME
- 726th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 54 - Director → ME
- 73Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2011-01-01IIF 94 - Director → ME
- 746th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 104 - Director → ME
- 756th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 100 - Director → ME
- 764th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2008-03-10 ~ 2011-01-01IIF 72 - Director → ME
- 776th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 102 - Director → ME
- 786th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 52 - Director → ME
- 79One, Coleman Street, London, EnglandActive Corporate (14 parents)Officer2008-03-10 ~ 2011-01-01IIF 74 - Director → ME
- 806th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 106 - Director → ME
- 816th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 80 - Director → ME
- 8255 Baker Street, LondonDissolved Corporate (9 parents)Officer2008-03-10 ~ 2011-01-01IIF 95 - Director → ME
- 836th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 70 - Director → ME
- 846th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 116 - Director → ME
- 854th Floor 1 Ariel Way, London, United KingdomActive Corporate (14 parents)Officer2008-03-10 ~ 2011-01-01IIF 83 - Director → ME
- 866th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 115 - Director → ME
- 876th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 56 - Director → ME
- 88Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2008-03-10 ~ 2011-01-01IIF 81 - Director → ME
- 896th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 89 - Director → ME
- 906th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ 2011-01-01IIF 49 - Director → ME
- 914th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2008-03-10 ~ 2011-01-01IIF 19 - Director → ME
- 924th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2011-01-01IIF 18 - Director → ME
- 934th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2011-01-01IIF 17 - Director → ME
- 944th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2008-03-10 ~ 2011-01-01IIF 21 - Director → ME
- 954th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2011-01-01IIF 8 - Director → ME
- 964th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2008-03-11 ~ 2011-01-01IIF 9 - Director → ME
- 97
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED
06238203Hill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2011-01-01IIF 107 - Director → ME - 98
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2007-06-21 ~ 2011-01-01IIF 31 - Director → ME - 99
WCSCF BUSINESS MANAGEMENT LIMITED
06285323Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2007-06-19 ~ 2011-01-01IIF 125 - Director → ME - 100
WCSCF GENERAL PARTNER LIMITED
06285322Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2007-06-19 ~ 2011-01-01IIF 124 - Director → ME - 101
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2007-06-19 ~ 2011-01-01IIF 126 - Director → ME - 102
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2007-06-19 ~ 2011-01-01IIF 127 - Director → ME - 103
WESTFIELD ACQUISITION PLC
- 2009-06-11 05241385Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-06-13 ~ 2011-01-01IIF 122 - Director → ME - 104
STANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02 03756036FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03READCO 208 LIMITED - 1999-05-21Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-01-25 ~ 2011-01-01IIF 123 - Director → ME - 105WESTFIELD EUROPE LIMITED - now
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)Officer2007-03-01 ~ 2011-01-01IIF 121 - Director → ME - 106WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
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)Officer2007-01-25 ~ 2011-01-01IIF 42 - Director → ME - 107
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (16 parents)Officer2008-02-18 ~ 2011-01-01IIF 46 - Director → ME - 108SHELFCO (NO.1874) LIMITED - 2000-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-02-25 ~ 2011-01-01IIF 45 - Director → ME
- 109
WESTFIELD UK OPERATIONS LIMITED
06595378C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2008-05-16 ~ 2009-08-19IIF 32 - Director → ME - 110WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891STANNIFER BROADWAY LIMITED
- 2007-03-19 03463891FORSTER 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)Officer2007-01-25 ~ 2011-01-01IIF 25 - Director → ME - 111WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03SHELFCO (NO.1900) LIMITED - 2000-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-02-25 ~ 2011-01-01IIF 47 - Director → ME
- 112DUELGUIDE 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)Officer2007-01-25 ~ 2011-01-01IIF 77 - Director → ME
- 113DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-01-25 ~ 2011-01-01IIF 53 - Director → ME
- 114DUELGUIDE 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)Officer2007-01-25 ~ 2011-01-01IIF 101 - Director → ME
- 115DUELGUIDE 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)Officer2007-01-25 ~ 2011-01-01IIF 96 - Director → ME
- 116DUELGUIDE 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)Officer2007-01-25 ~ 2011-01-01IIF 90 - Director → ME
- 117PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2007-01-25 ~ 2011-01-01IIF 55 - Director → ME
- 118Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-01-25 ~ 2011-01-01IIF 50 - Director → ME
- 119Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2007-01-25 ~ 2011-01-01IIF 71 - Director → ME
- 120SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-01-25 ~ 2011-01-01IIF 48 - Director → ME
- 121
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232Hill House 1, Little New Street, LondonDissolved Corporate (8 parents)Officer2007-06-06 ~ 2011-01-01IIF 120 - Director → ME - 122ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2007-01-25 ~ 2011-01-01IIF 113 - Director → ME
- 123
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2007-05-16 ~ 2011-01-01IIF 84 - Director → ME - 1244th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2007-05-16 ~ 2011-01-01IIF 88 - Director → ME
- 1254th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2007-05-16 ~ 2011-01-01IIF 82 - Director → ME
- 126CHELSFIELD (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)Officer2007-01-25 ~ 2011-01-01IIF 60 - Director → ME
- 127EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-158 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2008-12-18 ~ 2011-01-01IIF 1 - Director → ME
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