1
SHELFCO (NO.2083) LIMITED
- 2001-02-26
04139658 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-21 ~ 2011-12-01
IIF 4 - Director → ME
2
SHELFCO (NO.2081) LIMITED
- 2001-02-26
04139701 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-21 ~ 2011-12-01
IIF 103 - Director → ME
3
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2000-03-17 ~ 2011-12-01
IIF 3 - Director → ME
4
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-16 ~ 2014-05-01
IIF 110 - Director → ME
5
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED
- 2000-06-26
03973915SHELFCO (NO.1890) LIMITED
- 2000-06-15
03973915 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2012-03-19
IIF 73 - Director → ME
6
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED
- 2000-06-26
03974044SHELFCO (NO.1893) LIMITED
- 2000-06-15
03974044 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fenchurch Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-06-14 ~ 2012-03-19
IIF 74 - Director → ME
7
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED
- 2000-06-26
03974061 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ 2012-03-19
IIF 1 - Director → ME
8
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-10-10 ~ 2014-05-01
IIF 108 - Director → ME
9
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-05-16 ~ 2014-05-01
IIF 94 - Director → ME
10
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-01-17 ~ 2019-07-31
IIF 143 - Director → ME
11
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-01 ~ 2019-07-31
IIF 139 - Director → ME
12
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2019-07-31
IIF 142 - Director → ME
13
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2019-07-31
IIF 141 - Director → ME
14
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-02 ~ 2019-07-31
IIF 51 - Director → ME
15
3 Centro Place, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2006-07-10
IIF 18 - Director → ME
16
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ 2010-06-14
IIF 130 - Director → ME
17
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD PLC - 2004-09-06
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)CHELSFIELD PLC - 1992-03-05
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-24 ~ 2019-07-31
IIF 63 - Director → ME
2008-05-16 ~ 2010-06-14
IIF 117 - Director → ME
18
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ 2010-06-14
IIF 106 - Director → ME
19
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-16 ~ 2010-06-18
IIF 9 - Director → ME
2015-04-24 ~ 2019-07-31
IIF 64 - Director → ME
20
DDL165 LIMITED - 2012-11-26
07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-09-28 ~ 2018-05-24
IIF 65 - Director → ME
21
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
02558758YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-05-16 ~ 2014-05-01
IIF 11 - Director → ME
22
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2008-05-16 ~ 2014-05-01
IIF 14 - Director → ME
23
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-05-16 ~ 2014-05-01
IIF 10 - Director → ME
24
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-05-16 ~ 2014-05-01
IIF 6 - Director → ME
25
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
IBIS (262) LIMITED - 1994-08-17
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2014-05-01
IIF 77 - Director → ME
26
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
02271790NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-10 ~ 2014-05-01
IIF 104 - Director → ME
27
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-05-16 ~ 2014-05-01
IIF 105 - Director → ME
28
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2014-05-01
IIF 2 - Director → ME
29
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-05-16 ~ 2014-05-01
IIF 107 - Director → ME
30
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2014-05-01
IIF 88 - Director → ME
31
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-10-10 ~ 2014-05-01
IIF 82 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-16 ~ 2014-05-01
IIF 86 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 121 - Director → ME
34
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 80 - Director → ME
35
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 100 - Director → ME
36
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 111 - Director → ME
37
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 87 - Director → ME
38
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 96 - Director → ME
39
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 91 - Director → ME
40
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 99 - Director → ME
41
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 76 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 85 - Director → ME
43
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 95 - Director → ME
44
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 5 - Director → ME
45
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 92 - Director → ME
46
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 78 - Director → ME
47
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 83 - Director → ME
48
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 81 - Director → ME
49
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 89 - Director → ME
50
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 79 - Director → ME
51
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 98 - Director → ME
52
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 7 - Director → ME
53
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 90 - Director → ME
54
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2008-11-13 ~ 2014-05-01
IIF 84 - Director → ME
55
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 97 - Director → ME
56
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-11-13 ~ 2014-05-01
IIF 93 - Director → ME
57
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2019-07-31
IIF 45 - Director → ME
58
HURRICANE MERCHANDISING LIMITED
- 2006-09-20
04653051 Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2008-03-10
IIF 20 - Director → ME
59
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-15 ~ 2019-07-31
IIF 25 - Director → ME
60
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-21 ~ 2019-07-31
IIF 31 - Director → ME
61
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2019-07-31
IIF 36 - Director → ME
62
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-02-21 ~ 2019-07-31
IIF 37 - Director → ME
63
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-10 ~ 2019-07-31
IIF 33 - Director → ME
64
One, Coleman Street, London, England
Active Corporate (4 parents)
Officer
2008-03-10 ~ 2018-06-20
IIF 50 - Director → ME
65
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-10 ~ 2019-07-31
IIF 27 - Director → ME
66
Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ 2015-04-01
IIF 129 - Director → ME
67
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2008-03-10 ~ 2019-07-31
IIF 24 - Director → ME
68
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2019-07-31
IIF 44 - Director → ME
69
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2019-07-31
IIF 35 - Director → ME
70
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-03-10 ~ 2019-07-31
IIF 30 - Director → ME
71
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2019-07-31
IIF 34 - Director → ME
72
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2019-07-31
IIF 32 - Director → ME
73
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED
- 2011-09-28
07537022 07537019 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-21 ~ 2019-07-31
IIF 47 - Director → ME
74
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED
- 2011-09-28
07537019 07537022 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-21 ~ 2019-07-31
IIF 39 - Director → ME
75
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-15 ~ 2019-07-31
IIF 38 - Director → ME
76
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (3 parents)
Officer
2005-08-16 ~ 2013-10-14
IIF 19 - Director → ME
77
WESTFIELD ACQUISITION LIMITED - now
WESTFIELD ACQUISITION PLC
- 2009-06-11
05241385 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ 2004-10-26
IIF 16 - Director → ME
78
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31
IIF 54 - Director → ME
79
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31
IIF 55 - Director → ME
80
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2019-07-31
IIF 62 - Director → ME
81
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2019-07-31
IIF 53 - Director → ME
82
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14
03912122SHELFCO (NO.1819) LIMITED - 2000-02-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2010-12-23 ~ 2019-07-31
IIF 58 - Director → ME
83
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331PROJECTJUNE UK CO LIMITED
- 2011-08-09
07723331 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-03 ~ 2019-07-31
IIF 61 - Director → ME
84
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2019-07-31
IIF 41 - Director → ME
85
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2019-07-31
IIF 26 - Director → ME
86
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2019-07-31
IIF 59 - Director → ME
87
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD MERRY HILL LIMITED
- 2014-05-21
05148134DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2019-07-31
IIF 23 - Director → ME
88
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-18 ~ 2019-07-31
IIF 29 - Director → ME
89
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2009-08-19
IIF 15 - Director → ME
90
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD BRADFORD LIMITED
- 2013-12-20
03463891STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
03756036READCO 174 LIMITED - 1998-04-20
03843291, 04191471, 03895293, 03938296, 03843290, 04108664, 04108773, 03713035, 04012912, 03713035, 04191458, 04320244, 04213156, 03180634, 03917033, 03713035, 03713035, 04320242, 03938265, 04213147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2019-07-31
IIF 56 - Director → ME
91
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-10 ~ 2019-07-31
IIF 40 - Director → ME
92
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ 2019-07-31
IIF 28 - Director → ME
93
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-16 ~ 2019-07-31
IIF 46 - Director → ME
94
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-02 ~ 2019-08-01
IIF 43 - Director → ME
95
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2019-07-31
IIF 42 - Director → ME
96
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-04 ~ 2019-07-31
IIF 57 - Director → ME
97
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-04 ~ 2019-07-31
IIF 60 - Director → ME
98
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-04 ~ 2019-07-31
IIF 52 - Director → ME
99
SHELFCO (NO. 2890) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2014-05-01
IIF 75 - Director → ME
100
SHELFCO (NO.2891) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2014-05-01
IIF 101 - Director → ME
101
EAGLE CENTRE GENERAL PARTNER LIMITED
- 2000-06-26
03974021SHELFCO (NO.1892) LIMITED
- 2000-06-15
03974021 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-06-14 ~ 2014-05-01
IIF 102 - Director → ME
102
YOCUDA EUROPE LTD - now
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2017-11-21 ~ 2018-05-24
IIF 69 - Director → ME
103
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ 2018-05-24
IIF 66 - Director → ME
104
YOCUDA NETWORK UK LTD - now
PAPERLESS RECEIPTS LIMITED
- 2017-12-07
07498792 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,624,833 GBP2024-12-31
Officer
2017-09-28 ~ 2018-05-24
IIF 67 - Director → ME
105
YOCUDA UK HOLDINGS LTD - now
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED
- 2017-11-23
10871067 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
Officer
2017-07-18 ~ 2018-05-24
IIF 68 - Director → ME
106
YOCUDA UK SERVICES LTD - now
WESTFIELD RETAIL SOLUTIONS UK LIMITED
- 2017-11-23
10872932 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2017-07-19 ~ 2018-05-24
IIF 70 - Director → ME