Company Information for

STRATFORD CITY CAR PARK LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,

Company Registration Number

07537021

Private Limited Company

Active

About Stratford City Car Park Ltd

STRATFORD CITY CAR PARK LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Stratford City Car Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STRATFORD CITY CAR PARK LIMITED

Legal Registered Office

4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V

Filing Information

Company Number	07537021
Date formed	2011-02-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/02/2016
Filing return next due	21/03/2017
Type of accounts	SMALL

Last Datalog update:

2023-12-05 15:16:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Leon Shelley	Company Secretary		2011-02-21
Timothy George Barlow	Director	SENIOR ASSOCIATE	2015-06-30	UNITED KINGDOM
Robert Jan Foortse	Director	INVESTMENT MANAGER	2012-01-13	NETHERLANDS
Jonathan Andrew Hodes	Director	CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISOR	2015-04-27	UNITED KINGDOM
Thomas Oliver Jackson	Director	DIRECTOR, REAL ESTATE INVESTMENTS	2015-06-30	UNITED KINGDOM
Peter Howard Miller	Director	COMPANY DIRECTOR	2011-02-21	UNITED KINGDOM
Leon Shelley	Director	COMPANY DIRECTOR	2015-04-22	UNITED KINGDOM
Martijn Vos	Director	SENIOR PORTFOLIO MANAGER	2012-01-13	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrea Alessandro Orlandi	Director	2014-09-10	2015-06-30
Sarah Slater	Director	2012-01-13	2015-06-30
Michael Joseph Gutman	Director	2011-02-21	2015-04-27
Philip Simon Slavin	Director	2011-02-21	2015-04-27
Wenzel Rochus Benedikt Hoberg	Director	2012-01-13	2014-09-10

Related Directorships for Timothy George Barlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy George Barlow	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Timothy George Barlow	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Timothy George Barlow	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Timothy George Barlow	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Timothy George Barlow	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Timothy George Barlow	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-08-24	CURRENT	2016-02-26	Active
Timothy George Barlow	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Timothy George Barlow	BULL RING (GP) LIMITED	Director	2016-03-14	CURRENT	1999-03-31	Active
Timothy George Barlow	BULL RING (GP2) LIMITED	Director	2015-09-15	CURRENT	2013-04-29	Active - Proposal to Strike off
Timothy George Barlow	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Timothy George Barlow	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Timothy George Barlow	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Timothy George Barlow	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Timothy George Barlow	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Timothy George Barlow	NOVA GP LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	NOVA NOMINEE 2 LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	NOVA BUSINESS MANAGER LIMITED	Director	2015-06-29	CURRENT	2011-11-15	Active

Related Directorships for Robert Jan Foortse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Jan Foortse	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2008-03-10	Active
Robert Jan Foortse	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Robert Jan Foortse	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Robert Jan Foortse	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Robert Jan Foortse	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Robert Jan Foortse	STRATFORD CCH LIMITED	Director	2012-01-13	CURRENT	2010-12-15	Active
Robert Jan Foortse	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2011-02-21	Active
Robert Jan Foortse	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2011-02-21	Active
Robert Jan Foortse	STRATFORD UTILITIES LIMITED	Director	2012-01-13	CURRENT	2010-12-15	Active

Related Directorships for Jonathan Andrew Hodes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Hodes	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CCH LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD UTILITIES LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	CROYDON CAR PARK LIMITED	Director	2015-03-24	CURRENT	2012-09-26	Active
Jonathan Andrew Hodes	CROYDON (GP2) LIMITED	Director	2015-03-24	CURRENT	2013-03-01	Active
Jonathan Andrew Hodes	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-11-07	Active
Jonathan Andrew Hodes	CROYDON (GP1) LIMITED	Director	2015-03-24	CURRENT	2013-01-08	Active
Jonathan Andrew Hodes	WESTFIELD UK & EUROPE FINANCE PLC	Director	2015-01-22	CURRENT	2012-06-06	Active
Jonathan Andrew Hodes	DUELGUIDE DEVELOPMENTS LIMITED	Director	2015-01-21	CURRENT	2003-12-19	Dissolved 2016-08-10
Jonathan Andrew Hodes	DGL ACQUISITIONS LIMITED	Director	2015-01-21	CURRENT	2004-10-27	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE LIMITED	Director	2015-01-21	CURRENT	2003-10-02	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-26
Jonathan Andrew Hodes	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1991-08-12	Active
Jonathan Andrew Hodes	DUELGUIDE PROPERTIES LIMITED	Director	2015-01-21	CURRENT	2003-12-03	Active
Jonathan Andrew Hodes	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-01-12	CURRENT	2011-07-29	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-10
Jonathan Andrew Hodes	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-01-12	CURRENT	1999-04-21	Dissolved 2016-08-10
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-11
Jonathan Andrew Hodes	WESTFIELD ACQUISITION LIMITED	Director	2015-01-12	CURRENT	2004-09-24	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK TRUSTEE LIMITED	Director	2015-01-12	CURRENT	2000-04-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY HC LIMITED	Director	2015-01-12	CURRENT	2001-09-10	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-01-12	CURRENT	1995-05-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-06-20	Dissolved 2017-08-23
Jonathan Andrew Hodes	WESTFIELD WHITE CITY LP LIMITED	Director	2015-01-12	CURRENT	1995-05-24	Active
Jonathan Andrew Hodes	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	1995-07-17	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS LIMITED	Director	2015-01-12	CURRENT	1996-03-07	Active
Jonathan Andrew Hodes	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	1997-10-02	Active
Jonathan Andrew Hodes	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-01-12	CURRENT	1997-11-11	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE LIMITED	Director	2015-01-12	CURRENT	2000-01-24	Active
Jonathan Andrew Hodes	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-01-12	CURRENT	2004-06-08	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-01-12	CURRENT	2007-06-06	Liquidation
Jonathan Andrew Hodes	WESTFIELD UK FINANCE LIMITED	Director	2015-01-12	CURRENT	2008-02-18	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Liquidation
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2008-05-16	Active
Jonathan Andrew Hodes	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2012-12-18	Liquidation
Jonathan Andrew Hodes	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2014-07-03	Liquidation
Jonathan Andrew Hodes	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	2001-07-31	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	CHAI-LIFELINE CANCER CARE	Director	2013-12-20	CURRENT	1998-09-24	Active
Jonathan Andrew Hodes	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

Related Directorships for Thomas Oliver Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Oliver Jackson	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2018-07-23	CURRENT	2016-02-26	Active
Thomas Oliver Jackson	CENTRO EUROPE LIMITED	Director	2018-07-18	CURRENT	1986-12-16	Active
Thomas Oliver Jackson	CENTRO HOLDINGS (UK) LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO ASSET MANAGEMENT LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO EUROPE (NO.2) LIMITED	Director	2018-07-18	CURRENT	2005-03-19	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2018-06-12	CURRENT	2013-11-22	Active
Thomas Oliver Jackson	NOVA NOMINEE 1 LIMITED	Director	2018-06-12	CURRENT	2011-10-10	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL (GP) LIMITED	Director	2018-06-12	CURRENT	2013-11-12	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Thomas Oliver Jackson	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Thomas Oliver Jackson	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Thomas Oliver Jackson	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Thomas Oliver Jackson	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Thomas Oliver Jackson	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2010-05-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-06-29	Active
Thomas Oliver Jackson	LIBERTY PARK (US BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2015-08-07	CURRENT	2014-03-07	Active
Thomas Oliver Jackson	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2015-08-07	CURRENT	2002-02-01	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-01-08	Active
Thomas Oliver Jackson	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-09-15	Active
Thomas Oliver Jackson	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-10-07	Active
Thomas Oliver Jackson	USAF MANAGEMENT 16 LIMITED	Director	2015-08-07	CURRENT	2011-08-10	Active
Thomas Oliver Jackson	LL MIDCO 2 LIMITED	Director	2015-08-07	CURRENT	2014-04-15	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2015-08-07	CURRENT	2015-05-05	Active
Thomas Oliver Jackson	LIBERTY PARK (BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY PLAZA (LONDON) LIMITED	Director	2015-08-07	CURRENT	2011-08-18	Active
Thomas Oliver Jackson	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Thomas Oliver Jackson	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Thomas Oliver Jackson	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	BULL RING (GP2) LIMITED	Director	2015-06-30	CURRENT	2013-04-29	Active - Proposal to Strike off
Thomas Oliver Jackson	BULL RING NO. 1 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING (GP) LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING NO. 2 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BRLP ROTUNDA LIMITED	Director	2015-05-30	CURRENT	2004-06-11	Active
Thomas Oliver Jackson	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2004-09-17	Active
Thomas Oliver Jackson	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	1999-11-29	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2015-03-05	CURRENT	2000-05-12	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY SP) LIMITED	Director	2015-03-05	CURRENT	2000-06-20	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING LIMITED	Director	2015-03-05	CURRENT	2000-08-18	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2001-10-11	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2001-11-28	Active
Thomas Oliver Jackson	LIBERTY POINT (MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2003-07-10	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2015-03-05	CURRENT	1998-09-17	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2015-03-05	CURRENT	2002-12-12	Liquidation
Thomas Oliver Jackson	USAF MANAGEMENT 17 LIMITED	Director	2015-03-05	CURRENT	2005-10-13	Active
Thomas Oliver Jackson	LIBERTY LIVING UK LIMITED	Director	2015-03-05	CURRENT	2007-01-24	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	2003-01-15	Active
Thomas Oliver Jackson	LIBERTY POINT (COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2003-12-11	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING SPARECO LIMITED	Director	2005-01-05	CURRENT	2002-12-12	Active

Related Directorships for Peter Howard Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Howard Miller	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Peter Howard Miller	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Peter Howard Miller	DUELGUIDE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1991-08-12	Active
Peter Howard Miller	DUELGUIDE PROPERTIES LIMITED	Director	2015-04-24	CURRENT	2003-12-03	Active
Peter Howard Miller	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2014-07-04	CURRENT	2007-06-06	Liquidation
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
Peter Howard Miller	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Liquidation
Peter Howard Miller	WESTFIELD UK & EUROPE FINANCE PLC	Director	2012-06-21	CURRENT	2012-06-06	Active
Peter Howard Miller	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	WESTFIELD EUROPE LIMITED	Director	2010-12-23	CURRENT	2000-01-24	Active
Peter Howard Miller	STRATFORD CCH LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	STRATFORD UTILITIES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	WESTFIELD WHITE CITY LP LIMITED	Director	2008-10-10	CURRENT	1995-05-24	Active
Peter Howard Miller	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2008-06-16	CURRENT	1995-07-17	Active
Peter Howard Miller	WHITE CITY ACQUISITIONS LIMITED	Director	2008-05-16	CURRENT	1996-03-07	Active
Peter Howard Miller	WHITE CITY DEVELOPMENTS LIMITED	Director	2008-05-16	CURRENT	1997-10-02	Active
Peter Howard Miller	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2008-05-16	CURRENT	1997-11-11	Active
Peter Howard Miller	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2008-05-16	CURRENT	2004-06-08	Active
Peter Howard Miller	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
Peter Howard Miller	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2008-05-16	CURRENT	2001-07-31	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Liquidation
Peter Howard Miller	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	WESTFIELD UK FINANCE LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active

Related Directorships for Leon Shelley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leon Shelley	WHITE CITY CCH LIMITED	Director	2018-03-05	CURRENT	2018-03-02	Active
Leon Shelley	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Leon Shelley	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Leon Shelley	CROYDON CAR PARK LIMITED	Director	2017-06-26	CURRENT	2012-09-26	Active
Leon Shelley	CROYDON (GP2) LIMITED	Director	2017-06-26	CURRENT	2013-03-01	Active
Leon Shelley	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Leon Shelley	WESTFIELD EUROPE LIMITED	Director	2015-04-27	CURRENT	2000-01-24	Active
Leon Shelley	DUELGUIDE DEVELOPMENTS LIMITED	Director	2015-04-24	CURRENT	2003-12-19	Dissolved 2016-08-10
Leon Shelley	DGL ACQUISITIONS LIMITED	Director	2015-04-24	CURRENT	2004-10-27	Dissolved 2017-08-09
Leon Shelley	DUELGUIDE LIMITED	Director	2015-04-24	CURRENT	2003-10-02	Dissolved 2017-08-09
Leon Shelley	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
Leon Shelley	WCSCF GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-26
Leon Shelley	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
Leon Shelley	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
Leon Shelley	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-20	Dissolved 2017-08-23
Leon Shelley	DUELGUIDE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1991-08-12	Active
Leon Shelley	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-04-22	CURRENT	2011-07-29	Active
Leon Shelley	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-04-22	CURRENT	2003-12-18	Dissolved 2016-08-10
Leon Shelley	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-04-22	CURRENT	1999-04-21	Dissolved 2016-08-10
Leon Shelley	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-04-22	CURRENT	2003-12-18	Dissolved 2016-08-11
Leon Shelley	WESTFIELD ACQUISITION LIMITED	Director	2015-04-22	CURRENT	2004-09-24	Dissolved 2017-08-09
Leon Shelley	WESTFIELD WHITE CITY HC LIMITED	Director	2015-04-22	CURRENT	2001-09-10	Dissolved 2017-08-09
Leon Shelley	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-04-22	CURRENT	1995-05-17	Dissolved 2017-08-09
Leon Shelley	WESTFIELD WHITE CITY LP LIMITED	Director	2015-04-22	CURRENT	1995-05-24	Active
Leon Shelley	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	1995-07-17	Active
Leon Shelley	WHITE CITY ACQUISITIONS LIMITED	Director	2015-04-22	CURRENT	1996-03-07	Active
Leon Shelley	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-04-22	CURRENT	1997-10-02	Active
Leon Shelley	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-04-22	CURRENT	1997-11-11	Active
Leon Shelley	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-04-22	CURRENT	2004-06-08	Active
Leon Shelley	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-04-22	CURRENT	2007-05-16	Active
Leon Shelley	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-04-22	CURRENT	2007-06-06	Liquidation
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-22	CURRENT	2008-03-11	Active
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-22	CURRENT	2008-03-11	Active
Leon Shelley	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-04-22	CURRENT	2008-05-16	Active
Leon Shelley	STRATFORD CCH LIMITED	Director	2015-04-22	CURRENT	2010-12-15	Active
Leon Shelley	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
Leon Shelley	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
Leon Shelley	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
Leon Shelley	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2012-12-18	Liquidation
Leon Shelley	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2014-07-03	Liquidation
Leon Shelley	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Liquidation
Leon Shelley	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
Leon Shelley	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-30	CURRENT	2008-03-11	Active
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
Leon Shelley	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-30	CURRENT	2008-03-11	Active
Leon Shelley	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

Related Directorships for Martijn Vos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2008-03-10	Active
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2008-03-10	Active
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Martijn Vos	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2012-01-13	CURRENT	2008-03-11	Active
Martijn Vos	STRATFORD CCH LIMITED	Director	2012-01-13	CURRENT	2010-12-15	Active
Martijn Vos	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2011-02-21	Active
Martijn Vos	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2012-01-13	CURRENT	2011-02-21	Active
Martijn Vos	STRATFORD UTILITIES LIMITED	Director	2012-01-13	CURRENT	2010-12-15	Active