1
BELFAST SLP GENERAL PARTNER LIMITED
SC325889 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 92 - Director → ME
2
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06528908 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 75 - Director → ME
3
BRADFORD SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530627 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 53 - Director → ME
4
BRADFORD SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530593 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 65 - Director → ME
5
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2011-12-01
IIF 101 - Director → ME
6
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2011-12-01
IIF 33 - Director → ME
7
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2004-09-23 ~ 2011-12-01
IIF 71 - Director → ME
8
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 43 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 144 - Director → ME
9
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
WILMSLOW (NO.1) GENERAL PARTNER LIMITED
- 2012-08-14
03973915CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-09-23 ~ 2012-03-19
IIF 32 - Director → ME
10
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
WILMSLOW (NO.4) GENERAL PARTNER LIMITED
- 2012-08-14
03974044FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-23 ~ 2012-03-19
IIF 35 - Director → ME
11
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
WILMSLOW (NO.6) GENERAL PARTNER LIMITED
- 2012-08-14
03974061SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-09-23 ~ 2012-03-19
IIF 34 - Director → ME
12
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 102 - Director → ME
13
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 41 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 146 - Director → ME
14
DERBY SLP GENERAL PARTNER LIMITED
SC325890 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-06-21 ~ 2015-04-22
IIF 95 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-06-18 ~ 2015-04-22
IIF 60 - Director → ME
2004-11-23 ~ 2010-06-18
IIF 121 - Director → ME
16
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-06-14 ~ 2015-04-22
IIF 90 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 136 - Director → ME
17
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED
- 2005-06-13
02636872CHELSFIELD 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
2004-11-23 ~ 2008-05-16
IIF 145 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 73 - Director → ME
18
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-23 ~ 2008-05-16
IIF 143 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 40 - Director → ME
19
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-14 ~ 2015-04-22
IIF 42 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 141 - Director → ME
20
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12
02458787CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-06-14 ~ 2014-05-01
IIF 4 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 130 - Director → ME
21
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED
- 2005-08-12
03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2004-11-24 ~ 2008-05-16
IIF 133 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 38 - Director → ME
22
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12
02809616CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-05-16
IIF 128 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 3 - Director → ME
23
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-11-24 ~ 2008-05-16
IIF 129 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 6 - Director → ME
24
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 104 - Director → ME
25
INTU MH PARKING LIMITED - now
QIC PARKING (UK) LIMITED
- 2016-06-28
06012126 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2006-12-19
IIF 134 - Director → ME
26
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07
02729155NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-24 ~ 2014-05-01
IIF 105 - 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
04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-24 ~ 2008-05-16
IIF 135 - Director → ME
2010-06-14 ~ 2014-05-01
IIF 36 - Director → ME
28
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12
02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 103 - Director → ME
29
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12
03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2010-06-14 ~ 2014-05-01
IIF 5 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 127 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-16 ~ 2014-12-09
IIF 123 - LLP Member → ME
31
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 108 - Director → ME
32
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2004-11-24 ~ 2014-05-01
IIF 106 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-14 ~ 2014-05-01
IIF 7 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 126 - Director → ME
34
MH (NO.1) GENERAL PARTNER LIMITED
06002797 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 15 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 14 - Director → ME
36
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 79 - Director → ME
37
MH (NO.2) GENERAL PARTNER LIMITED
06002775 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 48 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 12 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 17 - Director → ME
40
MH (NO.3) GENERAL PARTNER LIMITED
06002780 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 81 - Director → ME
41
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 64 - Director → ME
42
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 72 - Director → ME
43
MH (NO.4) GENERAL PARTNER LIMITED
06002783 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 51 - Director → ME
44
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 9 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 18 - Director → ME
46
MH (NO.5) GENERAL PARTNER LIMITED
06002793 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 82 - Director → ME
47
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 55 - Director → ME
48
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 78 - Director → ME
49
MH (NO.6) GENERAL PARTNER LIMITED
06002784 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 62 - Director → ME
50
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 37 - Director → ME
51
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 8 - Director → ME
52
MH (NO.7) GENERAL PARTNER LIMITED
06002776 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 87 - Director → ME
53
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 21 - Director → ME
54
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 10 - Director → ME
55
MH (NO.8) GENERAL PARTNER LIMITED
06002719 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-05-01
IIF 74 - Director → ME
56
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 67 - Director → ME
57
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2006-11-21 ~ 2014-05-01
IIF 59 - Director → ME
58
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2005-01-19 ~ 2006-01-19
IIF 132 - Director → ME
59
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-05-16 ~ 2015-04-22
IIF 70 - Director → ME
60
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 27 - Director → ME
61
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 24 - Director → ME
62
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-14 ~ 2015-04-22
IIF 89 - Director → ME
2005-10-03 ~ 2008-05-16
IIF 138 - Director → ME
63
STRATFORD CITY HOTELS (NO.1) GENERAL PARTNER LIMITED
06528720 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 52 - Director → ME
64
STRATFORD CITY HOTELS (NO.1) NOMINEE A LIMITED
06530634 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 86 - Director → ME
65
STRATFORD CITY HOTELS (NO.1) NOMINEE B LIMITED
06530730 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 49 - Director → ME
66
STRATFORD CITY HOTELS (NO.2) GENERAL PARTNER LIMITED
06529071 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 97 - Director → ME
67
STRATFORD CITY HOTELS (NO.2) NOMINEE A LIMITED
06530649 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 66 - Director → ME
68
STRATFORD CITY HOTELS (NO.2) NOMINEE B LIMITED
06530661 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 57 - Director → ME
69
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2011-02-21 ~ 2015-04-27
IIF 23 - Director → ME
70
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 63 - Director → ME
71
STRATFORD CITY OFFICES (NO.1) NOMINEE A LIMITED
06530676 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 61 - Director → ME
72
STRATFORD CITY OFFICES (NO.1) NOMINEE B LIMITED
06530620 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 47 - Director → ME
73
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 54 - Director → ME
74
STRATFORD CITY OFFICES (NO.2) NOMINEE A LIMITED
06530628 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 46 - Director → ME
75
STRATFORD CITY OFFICES (NO.2) NOMINEE B LIMITED
06530659 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 80 - Director → ME
76
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 69 - Director → ME
77
STRATFORD CITY OFFICES (NO.3) NOMINEE A LIMITED
06530903 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 88 - Director → ME
78
STRATFORD CITY OFFICES (NO.3) NOMINEE B LIMITED
06530633 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 44 - Director → ME
79
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-10 ~ 2015-04-22
IIF 85 - Director → ME
80
STRATFORD CITY OFFICES (NO.4) NOMINEE A LIMITED
06531086 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 84 - Director → ME
81
STRATFORD CITY OFFICES (NO.4) NOMINEE B LIMITED
06530970 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 77 - Director → ME
82
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-10 ~ 2015-04-01
IIF 68 - Director → ME
83
STRATFORD CITY OFFICES (NO.5) NOMINEE A LIMITED
06530804 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 76 - Director → ME
84
STRATFORD CITY OFFICES (NO.5) NOMINEE B LIMITED
06530934 6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 50 - Director → ME
85
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
2008-03-10 ~ 2015-03-30
IIF 19 - Director → ME
86
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-04-27
IIF 11 - Director → ME
87
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-04-27
IIF 20 - Director → ME
88
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
2008-03-10 ~ 2015-03-30
IIF 13 - Director → ME
89
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-03-30
IIF 16 - Director → ME
90
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
06530613 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-03-11 ~ 2015-03-30
IIF 22 - Director → ME
91
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED
- 2011-09-28
07537022 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 29 - Director → ME
92
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED
- 2011-09-28
07537019 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 30 - Director → ME
93
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 28 - Director → ME
94
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 (18 parents)
Officer
2005-08-16 ~ 2013-10-14
IIF 96 - Director → ME
95
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 94 - Director → ME
96
WCSCF BUSINESS MANAGEMENT LIMITED
06285323 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 109 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 113 - Director → ME
98
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 114 - Director → ME
99
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2015-04-22
IIF 110 - Director → ME
100
WESTFIELD ACQUISITION LIMITED
- now 05241385WESTFIELD ACQUISITION PLC
- 2009-06-11
05241385 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2015-04-22
IIF 98 - Director → ME
2004-09-24 ~ 2004-10-27
IIF 131 - Director → ME
101
WESTFIELD BRADFORD (NO.2) LIMITED
- now 03756036STANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02
03756036FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-21 ~ 2015-04-22
IIF 99 - Director → ME
102
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14
03912122SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2008-10-03 ~ 2018-06-07
IIF 124 - Director → ME
103
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED
- 2013-04-09
07723331PROJECTJUNE UK CO LIMITED
- 2011-08-09
07723331 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-03 ~ 2015-04-22
IIF 120 - Director → ME
104
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ 2015-04-22
IIF 25 - Director → ME
105
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-03 ~ 2015-04-22
IIF 26 - Director → ME
106
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-06 ~ 2018-06-07
IIF 125 - Director → ME
107
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD MERRY HILL LIMITED
- 2014-05-21
05148134DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-06-14 ~ 2015-04-22
IIF 39 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 140 - Director → ME
108
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ 2009-08-19
IIF 93 - Director → ME
109
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD BRADFORD LIMITED
- 2013-12-20
03463891STANNIFER BROADWAY LIMITED
- 2007-03-19
03463891FORSTER 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
2005-01-21 ~ 2008-05-16
IIF 137 - Director → ME
2010-06-14 ~ 2015-04-22
IIF 100 - Director → ME
110
WESTFIELD WHITE CITY GP LIMITED
- now 03072252DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12
03072252CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07
03072252ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 111 - Director → ME
111
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 116 - Director → ME
112
WESTFIELD WHITE CITY LP LIMITED
- now 03060458DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12
03060458CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07
03060458MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-29 ~ 2015-04-22
IIF 115 - Director → ME
113
WESTFIELD WHITE CITY SAGP LIMITED
- now 03057570DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12
03057570CHELSFIELD WHITE CITY SAGP LIMITED
- 2005-06-07
03057570SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-11-29 ~ dissolved
IIF 112 - Director → ME
114
WESTFIELD WHITE CITY SALP LIMITED
- now 03057565DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12
03057565CHELSFIELD WHITE CITY SALP LIMITED
- 2005-06-07
03057565SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2015-04-22
IIF 119 - Director → ME
115
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
2004-11-29 ~ 2015-04-22
IIF 118 - Director → ME
116
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 122 - Director → ME
117
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130 Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2015-04-22
IIF 117 - Director → ME
118
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
2010-06-14 ~ 2015-04-22
IIF 45 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 139 - Director → ME
119
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2015-04-22
IIF 91 - Director → ME
120
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
2010-06-14 ~ 2015-04-22
IIF 58 - Director → ME
2004-11-24 ~ 2008-05-16
IIF 142 - Director → ME
121
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-16 ~ 2015-04-22
IIF 83 - Director → ME
122
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
06249593 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-16 ~ 2015-04-22
IIF 56 - Director → ME
123
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
06249596 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-16 ~ 2015-04-22
IIF 147 - Director → ME
124
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2004-11-24 ~ dissolved
IIF 107 - Director → ME
125
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2004-09-23 ~ 2014-05-01
IIF 2 - Director → ME
126
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2004-09-23 ~ 2014-05-01
IIF 31 - Director → ME
127
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2004-09-23 ~ 2014-05-01
IIF 1 - Director → ME