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Nom	Stratford City JV Business Manager Limited
Adresse	4th Floor 1 Ariel Way London W12 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07537018 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Unibail-Rodamco-Westfield Se Status: Active Notified: 07/06/2018 Companies House Number: 00000682 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Beattie, Amanda London, United Kingdom Status: Active Notified: 09/10/2019 Role: Secretary

Beattie, Amanda London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British

Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary

Mazhinduka, Tinodiwanashe Adrian London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Zimbabwean

Panova, Ira Atanasova London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Fraser James London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spikker, Johannus Antonius Henricus London, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 04/1959 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Jackson, Thomas Oliver London, England Status: Ceased Notified: 08/03/2023 Ceased: 21/12/2023 Date of Birth: 12/1981 Occupation: Director, Real Estate Investments Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Stratford City Shopping Centre (NO 2) General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 06528751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stratford City Shopping Centre (NO.1) General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 06529117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stratford Retail Shopping Centre Investments (NO.1) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stratford Retail Shopping Centre Investments (NO.2) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Stratford City JV Business Manager Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)