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MR SCOTT PARSONS

Active 4th Floor 1 Ariel Way, London, W12 7SL

MR SCOTT PARSONS

Active 4th Floor 1 Ariel Way, London, W12 7SL

Company Name	Company Status	Position	Appointed	Resigned
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED	Active	Director	18/02/23		2023-02-18
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED	Active	Director	18/02/23		2023-02-18
FREEHOLD LGBT+ CIC	Active	Director	26/04/21		2021-04-26
URW UK (NO.1) GENERAL PARTNER LIMITED	Active	Director	13/06/20		2020-06-13
URW UK (NO.2) GENERAL PARTNER LIMITED	Active	Director	13/06/20		2020-06-13
WHITE CITY ACQUISITIONS LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Active	Director	02/04/20		2020-04-02
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD WHITE CITY LP LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Active	Director	02/04/20		2020-04-02
STRATFORD CITY DEVELOPMENTS LIMITED	Active	Director	02/04/20		2020-04-02
DUELGUIDE PROPERTIES LIMITED	Active	Director	02/04/20		2020-04-02
RETAIL UTILITIES SOLUTIONS LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD MILAN GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
WHITE CITY DEVELOPMENTS LIMITED	Active	Director	02/04/20		2020-04-02
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Active	Director	02/04/20		2020-04-02
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Active	Director	02/04/20		2020-04-02
URW UK CHERRY PARK GP SHAREHOLDER LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD UK FINANCE LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD EUROPE DEVELOPMENT LIMITED	Active	Director	02/04/20		2020-04-02
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD UK & EUROPE FINANCE PLC	Active	Director	02/04/20		2020-04-02
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Active	Director	02/04/20		2020-04-02
WESTFIELD EUROPE INVESTMENTS LIMITED	Active	Director	02/04/20		2020-04-02
DUELGUIDE HOLDINGS LIMITED	Active	Director	02/04/20		2020-04-02
CROYDON CAR PARK LIMITED	Active	Director	31/03/20		2020-03-31
WHITE CITY CCH LIMITED	Active	Director	31/03/20		2020-03-31
CROYDON (GP2) LIMITED	Active	Director	31/03/20		2020-03-31
CROYDON (GP1) LIMITED	Active	Director	31/03/20		2020-03-31
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD UTILITIES LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Active	Director	16/12/19		2019-12-16
CROYDON MANAGEMENT SERVICES LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY CAR PARK LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CCH LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Active	Director	16/12/19		2019-12-16
STRATFORD CITY JV BUSINESS MANAGER LIMITED	Active	Director	16/12/19		2019-12-16
WESTFIELD EUROPE LIMITED	Active	Director	10/12/19		2019-12-10
LANDAID CHARITABLE TRUST LIMITED	Active	Director	08/11/16		2016-11-08
WESTFIELD ITALY OPERATIONS LIMITED	Active	Director	22/11/19	28/11/24	2019-11-22
LAND SECURITIES GROUP PLC	Active	Director	01/01/18	26/02/19	2018-01-01
OXFORD CASTLE APARTMENTS LIMITED	Active	Director	29/01/16	29/03/19	2016-01-29
HARVEST GP LIMITED	Active	Director	20/03/14	29/03/19	2014-03-20
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Active	Director	14/03/14	30/10/14	2014-03-14
MARTINEAU GALLERIES NO.2 LIMITED	Active	Director	14/03/14	27/03/15	2014-03-14
THE X-LEISURE (GENERAL PARTNER) LIMITED	Active	Director	14/03/14	29/03/19	2014-03-14
MARTINEAU GALLERIES (GP) LIMITED	Active	Director	14/03/14	26/03/15	2014-03-14
LEISURE PARKS I LIMITED	Active	Director	14/03/14	29/03/19	2014-03-14
LEISURE PARKS II LIMITED	Active	Director	14/03/14	29/03/19	2014-03-14
BRISTOL ALLIANCE (GP) LIMITED	Active	Director	14/03/14	30/10/14	2014-03-14
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Active	Director	14/03/14	30/10/14	2014-03-14
MARTINEAU GALLERIES NO. 1 LIMITED	Active	Director	14/03/14	27/03/15	2014-03-14
ST.DAVID'S (GENERAL PARTNER) LIMITED	Active	Director	17/02/14	29/03/19	2014-02-17
ST. DAVID'S (NO. 2) LIMITED	Active	Director	17/02/14	29/03/19	2014-02-17
ST. DAVID'S (NO. 1) LIMITED	Active	Director	17/02/14	29/03/19	2014-02-17
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Active	Director	17/02/14	29/03/19	2014-02-17
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Active	Director	31/01/14	29/03/19	2014-01-31
WESTGATE OXFORD ALLIANCE GP LIMITED	Active	Director	31/01/14	29/03/19	2014-01-31
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Active	Director	31/01/14	29/03/19	2014-01-31
SOUTHSIDE NOMINEES NO.1 LIMITED	Active	Director	10/01/14	13/04/17	2014-01-10
SOUTHSIDE NOMINEES NO.2 LIMITED	Active	Director	10/01/14	13/04/17	2014-01-10
NOVA RESIDENTIAL INTERMEDIATE LIMITED	Active	Director	22/11/13	05/12/13	2013-11-22
LAND SECURITIES PROPERTY HOLDINGS LIMITED	Active	Director	15/11/13	29/03/19	2013-11-15
NOVA RESIDENTIAL (GP) LIMITED	Active	Director	12/11/13	05/12/13	2013-11-12
CITY PROPERTY ASSOCIATION LIMITED	Active	Director	01/01/13	03/01/14	2013-01-01
THE NEW WEST END COMPANY	Active	Director	19/04/12	29/05/15	2012-04-19
VICTORIA CIRCLE DEVELOPER LIMITED	Active	Director	14/02/12	05/12/13	2012-02-14
NOVA NOMINEE 2 LIMITED	Active	Director	14/02/12	05/12/13	2012-02-14
NOVA NOMINEE 1 LIMITED	Active	Director	14/02/12	05/12/13	2012-02-14
NOVA GP LIMITED	Active	Director	14/02/12	05/12/13	2012-02-14
NOVA BUSINESS MANAGER LIMITED	Active	Director	14/02/12	05/12/13	2012-02-14
LS LIBERTY OF SOUTHWARK LIMITED	Active	Director	03/02/12	01/02/14	2012-02-03
ORIANA GP LIMITED	Active	Director	10/08/10	05/12/13	2010-08-10
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED	Active	Director	30/04/08	29/08/08	2008-04-30
SERA GLOBAL SECURITIES UK (GP) LIMITED	Active	Director	30/04/08	29/08/08	2008-04-30
MULTIPLEX CDM SERVICES EUROPE LIMITED	Active	Director	30/04/08	29/08/08	2008-04-30
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED	Active	Director	30/04/08	29/08/08	2008-04-30
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED	Active	Director	26/02/08	29/08/08	2008-02-26
STRATA SE1 MANAGEMENT COMPANY LIMITED	Active	Director	15/02/08	29/08/08	2008-02-15
CRICKLEWOOD REGENERATION LIMITED	Active	Director	15/02/08	11/09/08	2008-02-15
BROOKFIELD DEVELOPMENTS EUROPE LIMITED	Active	Director	15/02/08	29/08/08	2008-02-15
SERA GLOBAL EUROPE HOLDINGS LIMITED	Active	Director	08/02/08	29/08/08	2008-02-08
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED	Active	Director	27/02/06	29/08/08	2006-02-27
WESTFIELD UK OPERATIONS LIMITED	Active	Director	02/04/20		2020-04-02
CROYDON PROPERTY INVESTMENTS LIMITED	Active	Director	31/03/20		2020-03-31
BUCHANAN GALLERIES (GP) LIMITED	Dissolved	Director	27/03/14	05/01/15	2014-03-27
METRO NOMINEES (VICTORIA PLACE) LIMITED	Dissolved	Director	10/01/14	02/02/17	2014-01-10
METRO NOMINEES (ISLINGTON NO.2) LIMITED	Dissolved	Director	10/01/14	02/02/17	2014-01-10
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED	Dissolved	Director	10/01/14	02/02/17	2014-01-10
METRO SHOPPING FUND MANAGEMENT LIMITED	Dissolved	Director	10/01/14	29/03/19	2014-01-10
METRO NOMINEES (ISLINGTON NO.1) LIMITED	Dissolved	Director	10/01/14	02/02/17	2014-01-10
METRO NOMINEES (CLAPHAM) LIMITED	Active	Director	10/01/14	13/04/17	2014-01-10
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED	Dissolved	Director	10/01/14	02/02/17	2014-01-10
20 FENCHURCH STREET DEVELOPER LIMITED	Dissolved	Director	02/09/11	05/12/13	2011-09-02
ORIANA (HANWAY ST) LIMITED	Dissolved	Director	10/08/10	01/01/14	2010-08-10
ORIANA NOMINEE NO. 2 LIMITED	Dissolved	Director	10/08/10	05/12/13	2010-08-10
ORIANA NOMINEE NO. 1 LIMITED	Dissolved	Director	10/08/10	05/12/13	2010-08-10
EMPRESS STATE NOMINEE NO 2 LIMITED	Active	Director	29/07/10	01/08/13	2010-07-29
EMPRESS STATE GP LIMITED	Active	Director	29/07/10	01/08/13	2010-07-29
EMPRESS STATE NOMINEE NO 1 LIMITED	Active	Director	29/07/10	01/08/13	2010-07-29
BFIN FRANCE LIMITED	Dissolved	Director	30/04/08	29/08/08	2008-04-30
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED	Dissolved	Director	15/02/08	29/08/08	2008-02-15
D CUBED PROPERTY LIMITED	Dissolved	Director	15/02/08	29/08/08	2008-02-15
D CUBED HOLDINGS LIMITED	Dissolved	Director	15/02/08	29/08/08	2008-02-15
BROOKFIELD CRICKLEWOOD (UK) LIMITED	Dissolved	Director	15/02/08	29/08/08	2008-02-15
BROOKFIELD CAPITAL (UK) LIMITED	Active	Director	08/02/08	29/08/08	2008-02-08

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