1
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2022-07-04 ~ 2022-12-02
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-11-30 ~ 2022-12-01
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
Officer
2022-11-30 ~ 2022-12-01
CIF 1 - LLP Designated Member → ME
3
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-11-30 ~ 2022-12-01
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
Officer
2022-11-30 ~ 2022-12-01
CIF 2 - LLP Designated Member → ME
4
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-17 ~ 2019-08-16
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
Level 25, One Canada Square, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2022-07-01 ~ 2022-12-09
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
Level 25 1 Canada Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-06-25 ~ 2022-12-01
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2017-11-27 ~ 2018-06-25
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Level 25 1 Canada Square, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-02-15 ~ 2022-12-02
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-24 ~ 2022-12-01
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-01
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-01
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-12-01
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-01
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-01
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
14
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
06160664BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
06160664ALNERY NO. 2567 LIMITED - 2006-02-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more)Level 25 1 Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-11-30 ~ 2022-12-01
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
PROJECT GENEVA HOLDINGS (UK) LIMITED - 2022-02-03
3 George Mann Road, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-12-07 ~ 2022-02-03
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE