Westfield White City Lp Limited
Company 03060458 · Active · incorporated 24/05/1995 · London W12 7SL · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Westfield Europe Limited (company, registered 3912122 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-30 - No individual or entity with signficant control (statement)
· from 2016-11-07, ceased 2016-11-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Westfield Europe Limited (03912122, Active)
The chain leaves the UK register here. The last UK company is controlled by: Unibail-rodamco-westfield Se (France, registration 682 024 096 00054). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Croydon Car Park Limited (08230400, Active)
- Croydon (gp1) Limited (08351560, Active)
- Croydon (gp2) Limited (08425916, Active)
- Croydon Management Services Limited (08284192, Liquidation)
- Retail Utilities Solutions Limited (06595355, Active)
- Westfield Croydon Holdings (no.1) Limited (11096002, Active)
- Westfield Croydon Holdings (no.2) Limited (11095981, Active)
- Westfield Croydon Holdings (no.3) Limited (14673312, Active)
- Westfield Croydon Holdings (no.4) Limited (14673366, Active)
- Westfield Europe Development Limited (10832638, Active)
- Westfield Europe Investments Limited (10936966, Active)
- Westfield Italy Operations Limited (07723331, Active)
- Westfield UK & Europe Finance PLC (08094102, Active)
- Westfield UK Finance Limited (06507524, Active)
- Westfield UK Property Development Limited (03463891, Active)
- White City Cch Limited (11231755, Active)
- White City (shepherds Bush) General Partner Limited (03080512, Active)
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1995-05-24 to 1995-07-27
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-05-24 to 1995-07-27
- COOK, Kenneth Alan (secretary, British) · from 1995-07-27 to 2006-10-03
- BUTLER, Robin Elliott (director, born 06/1959, British) · from 1995-07-27 to 2005-06-29
- HUGILL, William Nigel (director, born 02/1958, British) · from 1995-07-27 to 2005-06-29
- OSBORNE, Ian (secretary, British) · from 1995-09-15 to 2002-09-12
- HARRISON, Linda Christine (secretary, British) · from 2002-11-08 to 2007-09-24
- ROBERTS, Andrew Timothy (director, born 10/1966, British) · from 2004-11-29 to 2005-08-08
- GUTMAN, Michael Joseph (director, born 12/1955, Australian) · from 2004-11-29 to 2015-04-22
- RUSANOW, Elliott (director, born 02/1974, Australian/British) · from 2005-08-08 to 2008-10-03
- SHELLEY, Leon (secretary, British) · from 2006-10-16 to 2017-11-30
- MACKRILL, Brian James (director, born 08/1969, British) · from 2007-01-25 to 2011-01-01
- MILLER, Peter Howard (director, born 07/1965, British) · from 2008-10-10 to 2019-07-31
- SLAVIN, Philip Simon (director, born 10/1974, British) · from 2011-01-01 to 2015-04-22
- HODES, Jonathan Andrew (director, born 10/1968, British) · from 2015-01-12 to 2024-09-30
- HOUINATO, Gillian Claire (secretary) · from 2017-11-30 to 2026-01-16
- MERRIFIELD, Thomas David (secretary) · from 2018-12-05 to 2019-10-09
- BEATTIE, Amanda (secretary) · from 2019-10-16 to 2020-04-01
- PARSONS, Scott Cameron (director, born 06/1969, British) · from 2020-04-02 to 2025-01-27
- LABESSE, Vincent Andre Pierre-Luc (director, born 12/1986, French) · from 2024-10-01 to 2025-05-19
- RENOUX, Samuel Gaetan (director, born 10/1972, Swedish,French) · from 2025-05-19 to 2026-05-01
- ARCHER, Janice Andrea (secretary) · from 2026-01-30 to 2026-07-31
- BEATTIE, Amanda (director, born 12/1973, British) · from 2018-06-20, current
- GILL, Peramdeep Singh (director, born 06/1975, British) · from 2026-05-01, current
Charges
2 charges registered, 0 outstanding.
- 2004-09-15, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland (the Security Agent) As Agent and Trustee
- 1995-09-15, fully-satisfied, in favour of Scottish Amicable Life Assurance Society
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- White City Developments Limited (03443413)
- Westfield Homes Limited (02674869)
- Westfield UK Property Development Limited (03463891)
- Westfield 2011 Limited (07734232)
- Westfield Europe Development Limited (10832638)
- White City Acquisitions Limited (03169129)
- White Property Partners Limited (17230032)
- Westfield Land Limited (17162388)
Check this company on Companies House.
Get the full asset and risk dossier on Westfield White City Lp Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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