1
24 WANDSWORTH COMMON RESIDENTS ASSOCIATION LIMITED
04271806 24 North Side Wandsworth Common, London
Active Corporate (12 parents)
Officer
2002-09-02 ~ 2010-08-23
IIF 95 - Director → ME
2
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-10-18 ~ 2026-01-16
IIF 12 - Secretary → ME
3
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-18 ~ 2026-01-16
IIF 41 - Secretary → ME
4
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2019-07-31 ~ 2020-03-31
IIF 99 - Director → ME
2020-03-31 ~ 2024-11-28
IIF 88 - Director → ME
2025-02-21 ~ 2025-12-11
IIF 51 - Director → ME
5
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-02-21 ~ 2025-12-11
IIF 65 - Director → ME
2018-06-29 ~ 2024-11-28
IIF 89 - Director → ME
6
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-06-29 ~ 2024-11-28
IIF 91 - Director → ME
2025-02-21 ~ 2025-12-11
IIF 56 - Director → ME
7
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-04-21 ~ now
IIF 58 - Director → ME
2019-07-31 ~ 2019-12-16
IIF 98 - Director → ME
8
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-03-31 ~ dissolved
IIF 93 - Director → ME
9
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD 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
2018-06-20 ~ now
IIF 57 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 18 - Secretary → ME
10
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 70 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 31 - Secretary → ME
11
PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
04726882 48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-04-14
IIF 96 - Director → ME
12
PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED
04726880 48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-04-14
IIF 97 - Director → ME
13
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-20 ~ now
IIF 80 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 40 - Secretary → ME
14
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 62 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 32 - Secretary → ME
15
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 63 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 20 - Secretary → ME
16
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-06-20 ~ now
IIF 49 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 8 - Secretary → ME
17
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2018-06-29 ~ 2024-10-04
IIF 67 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 23 - Secretary → ME
18
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-20 ~ now
IIF 66 - Director → ME
2019-10-23 ~ 2020-04-01
IIF 16 - Secretary → ME
19
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2018-06-20 ~ dissolved
IIF 94 - Director → ME
20
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-20 ~ now
IIF 77 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 36 - Secretary → ME
21
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2018-06-29 ~ 2024-10-04
IIF 47 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 5 - Secretary → ME
22
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 86 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 22 - Secretary → ME
23
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 50 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 33 - Secretary → ME
24
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2018-06-29 ~ 2024-10-04
IIF 68 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 34 - Secretary → ME
25
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 84 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 2 - Secretary → ME
26
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
06530613 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 53 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 9 - Secretary → ME
27
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 60 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 25 - Secretary → ME
28
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 48 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 38 - Secretary → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-29 ~ 2024-10-04
IIF 54 - Director → ME
2019-10-09 ~ 2026-01-16
IIF 21 - Secretary → ME
30
URW UK (NO.1) GENERAL PARTNER LIMITED
12668488 4th Floor, 1 Ariel Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 92 - Director → ME
31
URW UK (NO.2) GENERAL PARTNER LIMITED
12668581 4th Floor, 1 Ariel Way, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 87 - Director → ME
32
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 61 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 39 - Secretary → ME
33
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
11096002 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 81 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 14 - Secretary → ME
34
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
11095981 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 75 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 24 - Secretary → ME
35
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
- now 14673312 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ now
IIF 46 - Director → ME
36
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED
- now 14673366 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ now
IIF 45 - Director → ME
37
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-20 ~ now
IIF 71 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 4 - Secretary → ME
38
WESTFIELD EUROPE INVESTMENTS LIMITED
10936966 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 83 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 42 - Secretary → ME
39
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
2018-07-12 ~ now
IIF 76 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 15 - Secretary → ME
40
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD 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
2018-06-20 ~ 2019-11-20
IIF 90 - Director → ME
2019-10-16 ~ 2026-01-16
IIF 26 - Secretary → ME
41
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-06-20 ~ dissolved
IIF 44 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 17 - Secretary → ME
42
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-06-20 ~ dissolved
IIF 43 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 37 - Secretary → ME
43
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-31 ~ now
IIF 72 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 29 - Secretary → ME
44
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD 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
2018-06-20 ~ now
IIF 82 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 35 - Secretary → ME
45
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-31 ~ now
IIF 52 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 27 - Secretary → ME
46
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2019-10-18 ~ dissolved
IIF 1 - Secretary → ME
47
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD 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
2018-06-20 ~ now
IIF 55 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 7 - Secretary → ME
48
WESTFIELD WHITE CITY LP LIMITED
- now 03060458DUELGUIDE 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
2018-06-20 ~ now
IIF 64 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 10 - Secretary → ME
49
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-06-20 ~ now
IIF 59 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 13 - Secretary → ME
50
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 85 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 11 - Secretary → ME
51
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-06-29 ~ 2024-11-28
IIF 78 - Director → ME
2019-10-22 ~ 2026-01-16
IIF 30 - Secretary → ME
52
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-20 ~ now
IIF 74 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 19 - Secretary → ME
53
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-06-20 ~ now
IIF 69 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 6 - Secretary → ME
54
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
06249593 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-20 ~ now
IIF 73 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 28 - Secretary → ME
55
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
06249596 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-20 ~ now
IIF 79 - Director → ME
2019-10-16 ~ 2020-04-01
IIF 3 - Secretary → ME