1
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
11885139 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-02-06 ~ now
IIF 27 - Secretary → ME
2
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-06 ~ now
IIF 24 - Secretary → ME
3
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2026-01-30 ~ now
IIF 50 - Secretary → ME
4
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-01-30 ~ now
IIF 45 - Secretary → ME
5
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-30 ~ now
IIF 18 - Secretary → ME
6
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2026-01-30 ~ now
IIF 32 - Secretary → ME
7
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
2026-01-30 ~ now
IIF 44 - Secretary → ME
8
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
2026-01-30 ~ now
IIF 26 - Secretary → ME
9
EDINBURGH ST JAMES (GP) LIMITED
10138909 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2026-01-16 ~ now
IIF 9 - Secretary → ME
10
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
10150707 201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-16 ~ now
IIF 1 - Secretary → ME
11
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
14117514 201 Bishopgate, London, England
Active Corporate (13 parents)
Officer
2026-01-16 ~ now
IIF 2 - Secretary → ME
12
EDINBURGH ST JAMES ONLINE LIMITED
- now 12134024ESJ 2019 LIMITED - 2019-10-10
9th Floor 201 Bishopsgate, London
Active Corporate (11 parents)
Officer
2026-01-16 ~ now
IIF 16 - Secretary → ME
13
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
10151121 201 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-01-16 ~ now
IIF 4 - Secretary → ME
14
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED
10150684 201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 5 - Secretary → ME
15
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-01-30 ~ now
IIF 43 - Secretary → ME
16
ST. JAMES SQUARE HOLDING COMPANY LIMITED
11714784 201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-16 ~ now
IIF 6 - Secretary → ME
17
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2026-01-27 ~ now
IIF 41 - Secretary → ME
18
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2026-01-27 ~ now
IIF 28 - Secretary → ME
19
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2026-01-30 ~ now
IIF 37 - Secretary → ME
20
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2026-01-27 ~ now
IIF 22 - Secretary → ME
21
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 30 - Secretary → ME
22
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 52 - Secretary → ME
23
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
2026-01-27 ~ now
IIF 39 - Secretary → ME
24
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2026-01-27 ~ now
IIF 13 - Secretary → ME
25
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2026-01-27 ~ now
IIF 54 - Secretary → ME
26
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
2026-01-27 ~ now
IIF 20 - Secretary → ME
27
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2026-01-27 ~ now
IIF 33 - Secretary → ME
28
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
06530613 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2026-01-27 ~ now
IIF 29 - Secretary → ME
29
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
2026-01-27 ~ now
IIF 46 - Secretary → ME
30
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
2026-01-27 ~ now
IIF 23 - Secretary → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2026-01-27 ~ now
IIF 11 - Secretary → ME
32
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 49 - Secretary → ME
33
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 51 - Secretary → ME
34
4th Floor 1 Ariel Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-01-30 ~ now
IIF 3 - Secretary → ME
35
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
11096002 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-30 ~ now
IIF 21 - Secretary → ME
36
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
11095981 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-30 ~ now
IIF 38 - Secretary → ME
37
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
- now 14673312WH 3 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2026-01-30 ~ now
IIF 7 - Secretary → ME
38
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED
- now 14673366WH 4 LIMITED - 2023-05-17
4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2026-01-30 ~ now
IIF 8 - Secretary → ME
39
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-01-30 ~ now
IIF 47 - Secretary → ME
40
WESTFIELD EUROPE INVESTMENTS LIMITED
10936966 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-30 ~ now
IIF 35 - Secretary → ME
41
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
2026-01-30 ~ now
IIF 15 - Secretary → ME
42
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
2026-01-30 ~ now
IIF 31 - Secretary → ME
43
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-01-16 ~ now
IIF 25 - 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
2026-01-30 ~ now
IIF 53 - Secretary → ME
45
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-01-30 ~ now
IIF 19 - Secretary → ME
46
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
2026-01-30 ~ now
IIF 17 - Secretary → ME
47
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
2026-01-30 ~ now
IIF 48 - Secretary → ME
48
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
2026-01-30 ~ now
IIF 10 - Secretary → ME
49
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
2026-01-30 ~ now
IIF 34 - Secretary → ME
50
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2026-01-28 ~ now
IIF 12 - Secretary → ME
51
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
2026-01-30 ~ now
IIF 14 - Secretary → ME
52
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2026-01-30 ~ now
IIF 40 - Secretary → ME
53
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
06249593 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-01-30 ~ now
IIF 42 - Secretary → ME
54
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
06249596 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-01-30 ~ now
IIF 36 - Secretary → ME