The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cannon, David, Mr.
Born in March 1963Individual (14 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 2
Duthie, William James
Born in April 1988Individual (15 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 3
Mitchell, Giles Mark
Born in September 1968Individual (18 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 4Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2023-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)181, Bay Street, Toronto, CanadaActive Corporate (5 parents, 353 offsprings)Person with significant control2022-11-17 ~ 2023-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Period: 2022-11-17 ~ now
Company number: SC750716 SC679296... (more)
Registered name
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED - now SC679296... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC750716
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
InfoAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJPRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-16CIF 0 ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
SRegistered number Sc750716Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJCorporation in Companies House, ScotlandCIF 1 CIF 2 CIF 3BROOKFIELD ASSET MANAGAMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, CanadaPublic Listed Company in Canadian Companies House, CanadaCIF 4BROOKFIELD ASSET MANAGEMENT INC
SRegistered number missing181 Bay, St #300, Toronto, On M5j 2t3, CanadaCorporationCIF 5BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 164437181, Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business RegisterCIF 6 CIF 7 CIF 8 CIF 9Corporation in Ontario Business Register, Registration Number 164437CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 164437Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, Registration Number 164437CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037181, Bay Street, Toronto, CanadaCorporate in CanadaCIF 33 CIF 34Corporation in Ministry Of Government Services, CanadaCIF 35Public Listed Company in CanadaCIF 36Public Listed Company in Ministry Of Government Services, CanadaCIF 37BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, P.o. Box 762, Toronto, Ontario, Canada, M5J 2T3Publicly Traded Corporation in Ontario, Canada, CanadaCIF 38BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, Canada, ONM5J2T3Public Listed Company in Ministry Of Government Services, Canada, OntarioCIF 39BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, CanadaPublic Listed Company in Candian Companies House, Canada (Ontario)CIF 40BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada, M5J 2T3Public Listed Company in Canada, OntarioCIF 41Public Listed Company in Canadian Companies House, Canada (Ontario)CIF 42Public Listed Company in Candian Companies House, OntarioCIF 43Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 44 CIF 45BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, CanadaPublic Listed Company in Canadian Companies House, CanadaCIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 2t3, CanadaPublic Listed Company in Canadian Companies House, CanadaCIF 74 CIF 75Puplic Listed Company in Canadian Companies House, CanadaCIF 76BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, On, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 77 CIF 78BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada, ONM5J 2T3Public Corporation in Ministry Of Government Services, OntarioCIF 79 CIF 80BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street Suite 300, Toronto, Ontario, M5j 2t3, CanadaOntario Business Corporation in Canada Companies Register, CanadaCIF 81Public Corporation in Canadian Companies Register, CanadaCIF 82 CIF 83BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place 181, Bay Street Suite 300, Toronto, Ontario, Onm5j 2t3, Canada, M5J2T3Public Corporation in Ministry Of Government Services, OntarioCIF 84BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, Registration Number 1644037, OntarioCIF 85BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Street, Toronto, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register Registration Number 1644037, OntarioCIF 86Corporation in Ontario Business Register, Registration Number 1644037, OntarioCIF 87 CIF 88 CIF 89Corporation in Ontario Business Regsiter, Registration Number 1644037, OntarioCIF 90BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Brookfield Place, 181 Bay Suite, Suite 300, Toronto, M5j 2t3, CanadaPublic Listed Company in Canadian Companies House, CanadaCIF 91BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Suite 300, Brookfeild Place, 181 Bay Street, Toronto, M5j 2t3, CanadaPublic Listed Company in Ministry Of Government Services, Canada (Ontarion)CIF 92BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 93Public Listed Company in Ministry Of Government Services, Canada (Ontarion)CIF 94 CIF 95BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, CanadaCIF 96 CIF 97 CIF 98BROOKFIELD ASSET MANAGEMENT INC
SRegistered number OntarioBrookfield Place, 181, Bay Street, Suite 300, Toronto, Ontario M5j 2ts, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 99BROOKFIELD ASSET MANAGEMENT INC
SRegistered number Sc750716181, Bay Street, Toronto, CanadaCorporation in Companies House, CanadaCIF 100BROOKFIELD ASSET MANAGEMENT INC
SRegistered number 164437Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, Registration Number 164437CIF 101 CIF 102BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number missingBrookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Public Listed CompanyCIF 103 CIF 104BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644Brookfield Place, 181 Bay Street, Suite 300, Toronto, On, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 105BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, Canada, M5J 2T3Public Limited Company in Ministry Of Government Services, CanadaCIF 106BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, OntarioCIF 107 CIF 108 CIF 109 CIF 110 CIF 111BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, On M5j 2t3, CanadaFor Profit Corporation in CanadaCIF 112BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, Ontario, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 113BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 114 CIF 115Public Listed Company in Ministry Of Government Services, Ontario, CanadaCIF 116Publically Listed Company in CanadaCIF 117BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Bay Wellington Tower, Suite 300, Toronto, Ontario, Canada, M5J 2T3Incorporation in Canada, Ontario, CanadaCIF 118BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 200, Toronto, Ontario, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 119BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, CanadaPublic Listed Company in Canadian Companies House, OntarioCIF 120Public Listed Company in Canadian Companies Registry, TorontoCIF 121Public Listed Company in Ministry Of Government Services, OntarioCIF 122BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181, Bay Street, Suite 300, Toronto, Canada, M5J 2T3Corporation in Ontario With The Ministry Of Government Services, OntarioCIF 123Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 124 CIF 125 CIF 126Public Listed Company in Ontario, Canada, CanadaCIF 127BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, On, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 128BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j 2t3, CanadaPublic Listed Company in Canadian Companies House, Canada (Ontario)CIF 129Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 130BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, CanadaPlc in Ministry Of Government Services, CanadaCIF 131BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada, M5J 2T3Public Corporation in Ministry Of Government Services, OntarioCIF 132Public Listed Company in Ministry Of Government Servcies, CanadaCIF 133Public Listed Company in Ministry Of Government Services, CanadaCIF 134 CIF 135 CIF 136Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 137Public Listed Company in Ministry Of Government Servies, CanadaCIF 138BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181, Bay Street, Suite 300, Toronto, Ontario M5j 2t3, CanadaPublic Listed Company in Ministry Of Governement Services, CanadaCIF 139BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181, Bay Street, Suite, Toronto, Ontario, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, CanadaCIF 140BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 141 CIF 142 CIF 143BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, OntarioCIF 144Ontario Business Corporation in Ontario Business Registry, OntarioCIF 145BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, Suite 300, 181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, OntarioCIF 146BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number 1644037Brookfield Place, Suite 300, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3Corporation in Ministry Of Government Services, OntarioCIF 147BROOKFIELD ASSET MANAGEMENT INC.
SRegistered number Na In CanadaBrookfield Tax Group, 181 Bay Street, Po Box 762, Suite #300, Toronto, Ontario, CanadaIncorporation in Na In CanadaCIF 148BROOKFIELD ASSET MANAGMENT INC
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, CanadaPublic Listed Company in Ministry Of Government Services, Canada (Ontarion)CIF 149BROOKFIELD ASSET MANAGEMENT (US) INC
SRegistered number 4259113300-181, Bay St, Brookfield Place P.o. Box 762, Toronto, Ontario, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 150 CIF 151BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number missingBrookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Public Listed CompanyCIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113300-181 Bay St, Brookfield Place, P.o. Box 762, Toronto, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 159BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113300-181, Bay St, Brookfield Place P.o. Box 762, Toronto, Ontario, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 160BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113300-181 Bay St., Brookfield Place, Po Box 762, Toronto, Ontario M5j 2t3, CanadaIncorporated Entity in State Of Delaware, DelawareCIF 161BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113300-181, Bay St, Toronto, CanadaIncorporated Entity in Delaware, State Of DelawareCIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113300-181 Bay Street, Brookfield Place, Toronto, Canada, M5J 2T3Delaware in Canada, UsaCIF 175 CIF 176BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113762, 300-181, Bay St, Brookfield Place, Toronto, Ontario, Canada, M5J 2T£Incorporated in State Of Delaware, DelawareCIF 177BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113762, 300-181, Bay St., Brookfield Place, Toronto, Ontario, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 178 CIF 179 CIF 180BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113762, 300-181, Bay Street, Brookfield Place, Toronto, Ontario, CanadaIncorporated Entity in State Of Delaware, DelawareCIF 181BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 4259113762, 300-181, Bay Street, Brookfield Place, Toronto, Ontario, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 182 CIF 183 CIF 184BROOKFIELD ASSET MANAGEMENT (US) INC.
SRegistered number 42591137762, 300-181, Bay St, Toronto, Ontario, Canada, M5J 2T3Incorporated Entity in State Of Delaware, DelawareCIF 185BROOKFIELD ASSET MANAGEMENT
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, CanadaPublic Listed Company in Canadian Companies House, CanadaCIF 186BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business RegisterCIF 187 CIF 188Corproation in Ontario Business RegistersCIF 189BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada, M5J 2TSCorporation in Ontario Business RegisterCIF 190BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada, M5J 2T3Public Listed Company in Canada, Canada (Ontario)CIF 191Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 192BROOKFIELD CORPORATION
SRegistered number missingBrookfield Place, 181 Bay Street, Suite 100, Toronto On, Canada, M5J 2T3CorporateCIF 193BROOKFIELD CORPORATION
SRegistered number 164403710th Floor, 5 Churchill Place, London, England, E14 5HUPublic Listed Company in Ministry Of Government Services, CanadaCIF 194 CIF 195 CIF 196BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, 100, Toronto, Ontario, United Kingdom, M5J 2T3Ontario Busines Corporation in Ontario Business RegistryCIF 197BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Brookfield Place, Suite 100, Toronto, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, CanadaCIF 198BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Brookfield Place, Suite 100, Toronto, Ontario, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, CanadaCIF 199Public Listed Company in Ministry Of Government Services, CanadaCIF 200BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Suite 100, Brookfield Place, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business Register - Canada, CanadaCIF 201BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Suite 100, Toronto, Ontario, Canada, M5J 2T3Business Corporation in Ontario Business Register, Canada, State Of Ontario, CanadaCIF 202 CIF 203Corporation in Ontario Business RegisterCIF 204 CIF 205 CIF 206BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Suite 300, Brookfield Place, Toronto, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, CanadaCIF 207 CIF 208 CIF 209Public Limited Company in Ministry Of Government Services, CanadaCIF 210BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Suite 300, Brookfield Place, Toronto, Canada, ON M5J 2T3Corporation in Ontario Business Register, CanadaCIF 211BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, CanadaCIF 212 CIF 213 CIF 214 CIF 215 CIF 216For Profit Corporation in Ministry Of Government Services, OntarioCIF 217Public Listed Company in Ministry Of Government Services, CanadaCIF 218BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Suite 300, Brookfield Place, Toronto On M5j 2t3, CanadaPublic Limited Company in Ministry Of Government Services, CanadaCIF 219BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Suite 300, Brookfield Place, Toronto, Ontario, CanadaFor Profit Corporation in Ministry Of Government Services, CanadaCIF 220 CIF 221 CIF 222 CIF 223BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Suite 300, P.o. Box 726, Toronto, Ontario, CanadaCorporation in Ontario Business Register, CanadaCIF 224BROOKFIELD CORPORATION
SRegistered number 1644037181 Bay Street, Suite 300, Po Box 762, Brookfield Place, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business Register - CanadaCIF 225BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Suite 300, Toronto, Canada, ON M5J 2T3Public Company in Ontario, CanadaCIF 226BROOKFIELD CORPORATION
SRegistered number 1644037181, Bay Street, Toronto, CanadaCorporate in CanadaCIF 227 CIF 228 CIF 229Public Listed Company in CanadaCIF 230BROOKFIELD CORPORATION
SRegistered number 1644037250, Vesey Street, 15th Floor, Brookfield Place, New York, United States, 10281-1023Public Company in Ontario, CanadaCIF 231BROOKFIELD CORPORATION
SRegistered number 164403773, Front Street, 5th Floor, Hamilton, Bermuda, H M12For Profit Corporation in Ministry Of Government Services, CanadaCIF 232 CIF 233 CIF 234Public Listed Company in Ontario Business Registry, CanadaCIF 235 CIF 236BROOKFIELD CORPORATION
SRegistered number 1644037762, Brookfield Place, 181 Bay Street Suite 100, Toronto, Ontario, Canada, M5J 2T3Publicly Traded Corporation in Lei Register, CanadaCIF 237BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Corporation, 181 Bay Street, Suite 100, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business RegisterCIF 238BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada, M5J 2T3Corporate in Ontario Business Registry, CanadaCIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249Corporate in Ontario Business Registry, OntarioCIF 250Corporation in Ontario Business RegisterCIF 251 CIF 252 CIF 253 CIF 254 CIF 255 CIF 256 CIF 257 CIF 258 CIF 259 CIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268 CIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276 CIF 277 CIF 278 CIF 279 CIF 280 CIF 281 CIF 282Corporation in Ontario Business Register - CanadaCIF 283 CIF 284Corporation in Ontario Business Registers, CanadaCIF 285Publicly Traded Corporation in Ontario, Canada, CanadaCIF 286BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada, M5J2T3Corporation in Ontario Business Register, CanadaCIF 287 CIF 288BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Ontario, Canada, M5J 2T3Public Listed Company in Canada, Canada (Ontario)CIF 289BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Po Box 762, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business Register, Ontario CanadaCIF 290BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, CanadaCorporation in Ontario Business Register, CanadaCIF 291 CIF 292Public Listed Company in Canadian Companies Registry, CanadaCIF 293Public Listed Company in Ministry Of Government Services, CanadaCIF 294BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, CanadaCIF 295 CIF 296 CIF 297 CIF 298 CIF 299 CIF 300 CIF 301 CIF 302Public Listed Company in CanadaCIF 303Public Listed Company in Ministry Of Government Services, CanadaCIF 304BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j 2t3, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 305BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, CanadaCorporation in Ontario Business Register, CanadaCIF 306 CIF 307 CIF 308 CIF 309 CIF 310 CIF 311 CIF 312BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, CanadaCIF 313 CIF 314Public Listed Company in Ministry Of Government Services, Canada (Ontario)CIF 315 CIF 316 CIF 317Public Listed Company in Ministry Of Government Services, United KingdomCIF 318BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada, ONM5J 2T3Public Corporation in Ministry Of Government Services, OntarioCIF 319 CIF 320 CIF 321BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporation in Ontario Business Register, CanadaCIF 322 CIF 323Ontario Business Corporation in Ontario Business Registry, CanadaCIF 324 CIF 325 CIF 326 CIF 327Ontario Business Corporation in Ontario Business Registry, OntarioCIF 328 CIF 329 CIF 330BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto On, Canada, M5J 2T3Ontario Business Corporation in Toronto, Ontario, CanadaCIF 331 CIF 332 CIF 333 CIF 334 CIF 335BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, On, Canada, M5J2T3Ontario Business Corporation in Toronto, Ontario, CanadaCIF 336BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, CanadaOntario Business Corporation in Toronto, Ontario, CanadaCIF 337 CIF 338BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, CanadaOntario Business Corporation in Toronto, Ontario, CanadaCIF 339BROOKFIELD CORPORATION
SRegistered number 1644037Brookfield Place, Suite 100, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3For Profit Corporation in Ministry Of Government Services, OntarioCIF 340BROOKFIELD CORPORATION
SRegistered number 1644037M5j 2t3, 181 Bay Street, Suite 300, Brookfield Place, Toronto, CanadaFor Profit Corporation in Ministry Of Government Services, CanadaCIF 341BROOKFIELD CORPORATION
SRegistered number 1644037M5j 2t3, 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario, CanadaFor Profit Corporation in Ministry Of Government Services, CanadaCIF 342BROOKFIELD CORPORATION
SRegistered number 1644037M5j 2t3, Brookfield Place, Suite 100, 181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 343BROOKFIELD CORPORATION
SRegistered number 1644037M5j 2t3, Brookfield Place, Suite 100, 181 Bay Street, Toronto, On, CanadaFor Profit Corporation in Ministry Of Government Services, CanadaCIF 344 CIF 345BROOKFIELD CORPORATION
SRegistered number 1644037Suite 100, Brookfield Place, 181 Bay Street, Toronto, Canada, M5J2T3Corporation in Ontario Business Registry, CanadaCIF 346BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, 181 Bay Street, Toronto, Bermuda, M5J 2T3Public Listed Company in CanadaCIF 347BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3Public Listed Company in Ministry Of Government Services, CanadaCIF 348BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 349BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3Corporate in CanadaCIF 350Corporate in Canada, Ontario, OntarioCIF 351Public Listed Company in Canada Company Registry, CanadaCIF 352Public Listed Company in Ministry Of Govemment Services, CanadaCIF 353Public Listed Company in Ministry Of Government Services, CanadaCIF 354 CIF 355 CIF 356 CIF 357Public Listed Company in Ministry Of Government Services, Canada (Ontarion)CIF 358BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 359BROOKFIELD CORPORATION
SRegistered number 1644037Suite 300, Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3Corporate in Ontario Business Registry, CanadaCIF 360BROOKFIELD CORPORATION
SRegistered number 1644037Suite 3000, Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, CanadaPublic Listed Company in Ministry Of Government Services, CanadaCIF 361BROOKFIELD CORPORATION
SRegistered number 1664037Brookfield Place, 181 Bay, Street Suite 100, Toronto, Ontario, Canada, M5J 2T3Corporation in Ontario Business RegisterCIF 362 CIF 363BROOKFIELD CORPORATION
SRegistered number 1664037Suite 300, Brookfield Place, 181 Bay Street, Toronto, Ontario, CanadaPublic Listed Company in CanadaCIF 364Public Listed Company in Ministry Of Government Services, CanadaCIF 365 CIF 366 CIF 367BROOKFIELD CORPORATION
SRegistered number Bn181 Bay Street, Suite 300, Po Box 762, Toronto, Ontario, Canada, M5J 2T3Corporation in Toronto Stock ExchangeCIF 368 CIF 369 CIF 370
(more)
(less)
Offspring entities and appointments
353
- 1
1 LEADENHALL DEVELOPMENTS LIMITED
11861120Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-05 ~ dissolvedCIF 113 - Ownership of shares – More than 50% but less than 75% → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE21 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-01-24 ~ nowCIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of shares – 75% or more as a member of a firm → OECIF 224 - Right to appoint or remove directors → OECIF 224 - Right to appoint or remove directors as a member of a firm → OECIF 224 - Ownership of voting rights - 75% or more → OE3100 BISHOPSGATE S.À.R.L.
OE01139315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-09-04 ~ nowCIF 281 - Ownership of shares - More than 25% → OECIF 281 - Has significant influence or control → OECIF 281 - Ownership of voting rights - More than 25% → OECIF 281 - Right to appoint or remove directors → OE4Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Person with significant control2021-06-16 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE5ARLINGTON HOLDCO LIMITED
- 2022-05-20 10951871ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2021-06-16 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE6HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 08796523Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (20 parents)Person with significant control2020-04-17 ~ nowCIF 361 - Ownership of voting rights - 75% or more → OECIF 361 - Right to appoint or remove directors → OE7ALEXANDRITE MONNET UK TOPCO LIMITED
1556362410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 347 - Ownership of voting rights - 75% or more → OECIF 347 - Ownership of shares – 75% or more → OECIF 347 - Right to appoint or remove directors → OE8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-17 ~ 2023-01-06CIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove directors → OE9Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-11-17 ~ nowCIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 229 - Right to appoint or remove directors → OECIF 229 - Ownership of shares – More than 25% but not more than 50% → OE10Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 353 offsprings)Person with significant control2022-11-17 ~ 2023-01-06CIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OE11Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2020-10-30 ~ 2023-01-06CIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE12ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SC679298Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2020-10-30 ~ nowCIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 230 - Ownership of shares – More than 25% but not more than 50% → OECIF 230 - Right to appoint or remove directors → OE13Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents)Person with significant control2023-07-13 ~ 2023-07-13CIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of shares – More than 25% but not more than 50% → OE14TEEKAY PETROJARL UK LIMITED
- 2020-06-08 03142470GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (30 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE2023-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE15TEEKAY VARG PRODUCTION LIMITED
- 2020-06-08 10741551First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (9 parents)Person with significant control2018-07-03 ~ dissolvedCIF 114 - Has significant influence or control → OE16TEEKAY VOYAGEUR PRODUCTION LIMITED
- 2020-06-05 SC314841SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (19 parents)Person with significant control2023-01-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2018-07-03 ~ 2023-01-06CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – More than 25% but not more than 50% → OE17QUEENSGATE GENERATOR HOLDING LIMITED
- 2025-10-15 06310592PATRON GENERATOR HOLDING LIMITED - 2017-05-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2025-07-31 ~ nowCIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of voting rights - 75% or more → OE18CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20 114180438 Sackville Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-03-28 ~ nowCIF 366 - Ownership of voting rights - 75% or more → OECIF 366 - Right to appoint or remove directors → OECIF 366 - Ownership of shares – 75% or more → OE19AMATRIX MIDDLEWICH PROPCO LIMITED
OE00093147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-07-25 ~ nowCIF 262 - Has significant influence over a firm which controls the entity → OECIF 262 - Ownership of shares - More than 25% → OECIF 262 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 262 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 262 - Has significant influence or control → OE20AMATRIX STOKE PROPCO LIMITED
OE02938947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of shares - More than 25% as a member of a firm → OECIF 204 - Ownership of shares - More than 25% → OECIF 204 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 204 - Right to appoint or remove members as a member of a firm → OECIF 204 - Has significant influence or control as a member of a firm → OECIF 204 - Has significant influence or control → OECIF 204 - Ownership of voting rights - More than 25% → OE21AMATRIX WORKSOP PROPCO LIMITED
OE00693747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-24 ~ nowCIF 260 - Ownership of shares - More than 25% → OECIF 260 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 260 - Has significant influence over a firm which controls the entity → OECIF 260 - Has significant influence or control → OECIF 260 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 260 - Ownership of voting rights - More than 25% → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE22AMBER 20 CHURCHILL BIDCO LIMITED
OE00790747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-25 ~ nowCIF 277 - Ownership of voting rights - More than 25% → OECIF 277 - Has significant influence over a firm which controls the entity → OECIF 277 - Right to appoint or remove directors → OECIF 277 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 277 - Ownership of shares - More than 25% → OECIF 277 - Has significant influence or control → OECIF 277 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 277 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE23SACO CANNON STREET LIMITED
- 2019-11-11 091750586th Floor, Embassy House, Queens Avenue, BristolActive Corporate (16 parents)Person with significant control2018-02-26 ~ nowCIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Ownership of shares – 75% or more → OECIF 315 - Right to appoint or remove directors → OE24APARTHOTEL CW LIMITED
122921206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-10-31 ~ nowCIF 327 - Has significant influence or control → OEPerson with significant control2019-10-31 ~ 2019-10-31CIF 157 - Has significant influence or control as a member of a firm → OECIF 157 - Ownership of shares – 75% or more as a member of a firm → OECIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE256th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (16 parents, 5 offsprings)Person with significant control2018-01-11 ~ nowCIF 289 - Has significant influence or control as a member of a firm → OE266th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2019-10-31 ~ nowCIF 326 - Has significant influence or control → OEPerson with significant control2019-10-31 ~ 2019-10-31CIF 156 - Has significant influence or control as a member of a firm → OECIF 156 - Ownership of shares – 75% or more as a member of a firm → OECIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE276th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (15 parents)Person with significant control2018-02-19 ~ nowCIF 316 - Has significant influence or control → OE28KENSINGTON HOTEL VALUE ADDED, I LIMITED - 2022-07-14LOSAN INVESTMENTS LIMITED - 2009-12-296th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (26 parents)Person with significant control2025-07-10 ~ nowCIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Ownership of shares – 75% or more → OE29APARTHOTEL LEASING LIMITED
112138906th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (10 parents)Person with significant control2018-02-19 ~ nowCIF 317 - Has significant influence or control → OE30EDYN AGENCY LIMITED
- 2022-07-21 131750226th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-02-02 ~ nowCIF 330 - Has significant influence or control as a member of a firm → OE31ARLINGTON LP (UK) LIMITED
- 2022-05-09 02805620GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Person with significant control2021-06-16 ~ nowCIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Right to appoint or remove directors → OE3247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 255 - Ownership of voting rights - More than 25% → OECIF 255 - Ownership of shares - More than 25% → OECIF 255 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 255 - Has significant influence over a firm which controls the entity → OECIF 255 - Has significant influence or control → OECIF 255 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 255 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 255 - Right to appoint or remove directors → OE3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 205 - Ownership of shares - More than 25% → OECIF 205 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 205 - Ownership of voting rights - More than 25% → OECIF 205 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 205 - Right to appoint or remove directors → OECIF 205 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 205 - Has significant influence or control → OECIF 205 - Has significant influence over a firm which controls the entity → OE3447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 206 - Has significant influence or control → OECIF 206 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 206 - Ownership of voting rights - More than 25% → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Has significant influence over a firm which controls the entity → OECIF 206 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 206 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 206 - Ownership of shares - More than 25% → OE3547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 256 - Has significant influence or control → OECIF 256 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 256 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 256 - Has significant influence over a firm which controls the entity → OECIF 256 - Ownership of shares - More than 25% → OECIF 256 - Right to appoint or remove directors → OECIF 256 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 256 - Ownership of voting rights - More than 25% → OE36ARENDAL SPIRIT UK LIMITED
SC685633Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2021-01-11 ~ 2023-01-06CIF 117 - Ownership of shares – More than 25% but not more than 50% → OECIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Right to appoint or remove directors → OE37AXIS BUSINESS PARK LIVERPOOL LIMITED
0594849250 New Bond Street, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 57 - Has significant influence or control → OE38AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
0594891350 New Bond Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 58 - Has significant influence or control → OE39BAM RE UK HOLDINGS LTD
13296894Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-28 ~ 2022-12-09CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE40BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OE41BCP IV RTP HOLDINGS LIMITED
11116909Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-12-19 ~ nowCIF 349 - Ownership of voting rights - 75% or more → OECIF 349 - Right to appoint or remove directors → OE42BCP IV RTP PREFCO LIMITED
15289931Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-04 ~ nowCIF 342 - Right to appoint or remove directors → OECIF 342 - Ownership of voting rights - 75% or more → OE43BCP IV STOW HOLDINGS LIMITED
15201036Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-10 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE44BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents)Person with significant control2018-03-27 ~ nowCIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of voting rights - 75% or more → OE45Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 350 - Ownership of voting rights - 75% or more → OECIF 350 - Right to appoint or remove directors → OE46BCP IV UK FUEL HOLDINGS II LIMITED - nowLevel 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 4 offsprings)Person with significant control2016-11-24 ~ 2023-03-29CIF 351 - Ownership of voting rights - 75% or more → OECIF 351 - Right to appoint or remove directors → OE47TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
- 2018-08-13 05929672Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (26 parents, 9 offsprings)Person with significant control2018-08-01 ~ dissolvedCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OE48BCP V RPC POOLING HOLDINGS II LIMITED
11817344Level 25 1 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control2019-02-11 ~ dissolvedCIF 357 - Ownership of shares – 75% or more → OECIF 357 - Ownership of voting rights - 75% or more → OECIF 357 - Right to appoint or remove directors → OE49Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-10-07 ~ dissolvedCIF 341 - Right to appoint or remove directors → OECIF 341 - Ownership of voting rights - 75% or more → OE50BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517Level 25, One Canada Square, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-12 ~ 2023-05-12CIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OE51BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-05-11 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE52BF LUNA HOLDINGS II LIMITED - nowBPE LUNA HOLDINGS II LIMITED
- 2026-04-02 16878146BCP VI DELTA HOLDINGS II LIMITED - 2026-02-20Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-03-11 ~ 2026-03-24CIF 340 - Right to appoint or remove directors → OECIF 340 - Ownership of voting rights - 75% or more → OE53BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28 10021552Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-05-31CIF 116 - Right to appoint or remove directors as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of shares – 75% or more as a member of a firm → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OE54BGTF II MASTER UK HOLDINGS LIMITED
15045007Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-03 ~ 2025-02-04CIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Right to appoint or remove directors → OE55BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25 1 Canada Square, London, EnglandLiquidation Corporate (12 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OE56BHAL INTERNATIONAL LIMITED
14212473Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2022-12-02 ~ nowCIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OECIF 213 - Right to appoint or remove directors → OE57C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-16 ~ nowCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OE58C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-01 ~ nowCIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE59BIP DISTRICT ENERGY UK LIMITED
11897221Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Person with significant control2019-03-21 ~ dissolvedCIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Right to appoint or remove directors → OE60BIP UK HOLDINGS LTD
10552948Level 25 1 Canada Square, London, EnglandActive Corporate (7 parents)Person with significant control2017-01-09 ~ nowCIF 343 - Right to appoint or remove directors → OECIF 343 - Ownership of voting rights - More than 50% but less than 75% → OE61BITTESBY HOUSE LIMITED
0904125050 New Bond Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 73 - Has significant influence or control → OE62BL CHILWELL LIMITED - nowCORONA VULCAN CHILWELL LIMITED
- 2024-12-20 OE0079833rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-10-02CIF 368 - Right to appoint or remove directors → OECIF 368 - Ownership of shares - More than 25% as a member of a firm → OECIF 368 - Right to appoint or remove members as a member of a firm → OECIF 368 - Ownership of shares - More than 25% → OECIF 368 - Has significant influence or control → OECIF 368 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 368 - Has significant influence or control as a member of a firm → OECIF 368 - Ownership of voting rights - More than 25% → OE63BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 310 - Right to appoint or remove directors as a member of a firm → OECIF 310 - Ownership of shares – 75% or more as a member of a firm → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more → OE64BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 311 - Ownership of shares – 75% or more → OECIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 311 - Ownership of voting rights - 75% or more → OECIF 311 - Right to appoint or remove directors as a member of a firm → OECIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of shares – 75% or more as a member of a firm → OE65BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 308 - Right to appoint or remove directors as a member of a firm → OECIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 308 - Ownership of voting rights - 75% or more → OECIF 308 - Ownership of shares – 75% or more as a member of a firm → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Right to appoint or remove directors → OE66BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 312 - Ownership of shares – 75% or more as a member of a firm → OECIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 312 - Right to appoint or remove directors → OECIF 312 - Ownership of voting rights - 75% or more → OECIF 312 - Ownership of shares – 75% or more → OECIF 312 - Right to appoint or remove directors as a member of a firm → OE67BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 307 - Ownership of voting rights - 75% or more → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Right to appoint or remove directors as a member of a firm → OECIF 307 - Ownership of shares – 75% or more as a member of a firm → OE68BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 306 - Right to appoint or remove directors as a member of a firm → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 306 - Ownership of shares – 75% or more → OECIF 306 - Ownership of shares – 75% or more as a member of a firm → OE69BL TELFORD LIMITED - nowCORONA VULCAN TELFORD LIMITED
- 2024-12-20 OE0081213rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-11-02CIF 370 - Has significant influence or control → OECIF 370 - Right to appoint or remove directors → OECIF 370 - Right to appoint or remove members as a member of a firm → OECIF 370 - Ownership of shares - More than 25% as a member of a firm → OECIF 370 - Has significant influence or control as a member of a firm → OECIF 370 - Ownership of shares - More than 25% → OECIF 370 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 370 - Ownership of voting rights - More than 25% → OE70BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of shares – 75% or more as a member of a firm → OECIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Right to appoint or remove directors as a member of a firm → OE71BL WELLINGTON LIMITED - nowCORONA VULCAN WELLINGTON LIMITED
- 2024-12-27 OE0079853rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-10-02CIF 369 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 369 - Ownership of shares - More than 25% as a member of a firm → OECIF 369 - Ownership of shares - More than 25% → OECIF 369 - Has significant influence or control as a member of a firm → OECIF 369 - Ownership of voting rights - More than 25% → OECIF 369 - Right to appoint or remove directors → OECIF 369 - Right to appoint or remove members as a member of a firm → OECIF 369 - Has significant influence or control → OE72BLOCK INDUSTRIAL BRISTOL 2 LIMITED
OE021806Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 238 - Ownership of shares - More than 25% as a member of a firm → OECIF 238 - Has significant influence or control as a member of a firm → OECIF 238 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 238 - Right to appoint or remove members as a member of a firm → OECIF 238 - Right to appoint or remove directors → OECIF 238 - Has significant influence or control → OECIF 238 - Ownership of shares - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% → OE73BLOCK INDUSTRIAL BURY ST EDMUNDS 3 LIMITED
OE021734Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 265 - Ownership of shares - More than 25% → OECIF 265 - Right to appoint or remove members as a member of a firm → OECIF 265 - Ownership of shares - More than 25% as a member of a firm → OECIF 265 - Right to appoint or remove directors → OECIF 265 - Has significant influence or control → OECIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 265 - Has significant influence or control as a member of a firm → OE74BLOCK INDUSTRIAL CASTLEFORD 8 LIMITED
OE025682Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 272 - Has significant influence or control → OECIF 272 - Ownership of shares - More than 25% as a member of a firm → OECIF 272 - Has significant influence or control as a member of a firm → OECIF 272 - Right to appoint or remove members as a member of a firm → OECIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 272 - Ownership of voting rights - More than 25% → OECIF 272 - Ownership of shares - More than 25% → OE75BLOCK INDUSTRIAL COVENTRY 4 LIMITED
OE021749Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 266 - Right to appoint or remove members as a member of a firm → OECIF 266 - Has significant influence or control as a member of a firm → OECIF 266 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 266 - Has significant influence or control → OECIF 266 - Ownership of voting rights - More than 25% → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of shares - More than 25% → OECIF 266 - Ownership of shares - More than 25% as a member of a firm → OE76BLOCK INDUSTRIAL CWMBRAN 12 LIMITED
OE000557Third Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 273 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 273 - Right to appoint or remove directors → OECIF 273 - Has significant influence or control → OECIF 273 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 273 - Has significant influence over a firm which controls the entity → OECIF 273 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 273 - Ownership of shares - More than 25% → OECIF 273 - Ownership of voting rights - More than 25% → OE77BLOCK INDUSTRIAL HUNTINGDON 7 LIMITED
OE021802Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 269 - Ownership of voting rights - More than 25% → OECIF 269 - Has significant influence or control as a member of a firm → OECIF 269 - Right to appoint or remove members as a member of a firm → OECIF 269 - Ownership of shares - More than 25% → OECIF 269 - Has significant influence or control → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of shares - More than 25% as a member of a firm → OECIF 269 - Ownership of voting rights - More than 25% as a member of a firm → OE78BLOCK INDUSTRIAL LEEDS 6 LIMITED
OE021768Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 267 - Ownership of shares - More than 25% → OECIF 267 - Right to appoint or remove members as a member of a firm → OECIF 267 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 267 - Has significant influence or control → OECIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of voting rights - More than 25% → OECIF 267 - Ownership of shares - More than 25% as a member of a firm → OECIF 267 - Has significant influence or control as a member of a firm → OE79BLOCK INDUSTRIAL LUTTERWORTH 14 LIMITED
OE001048Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 274 - Ownership of shares - More than 25% → OECIF 274 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 274 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 274 - Right to appoint or remove directors → OECIF 274 - Has significant influence over a firm which controls the entity → OECIF 274 - Ownership of voting rights - More than 25% → OECIF 274 - Has significant influence or control → OECIF 274 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE80BLOCK INDUSTRIAL MAIDSTONE 11 LIMITED
OE021873Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 271 - Has significant influence or control as a member of a firm → OECIF 271 - Right to appoint or remove members as a member of a firm → OECIF 271 - Has significant influence or control → OECIF 271 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 271 - Ownership of voting rights - More than 25% → OECIF 271 - Ownership of shares - More than 25% → OECIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of shares - More than 25% as a member of a firm → OE81BLOCK INDUSTRIAL MILTON KEYNES 10 LIMITED
OE021882Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 275 - Right to appoint or remove members as a member of a firm → OECIF 275 - Ownership of shares - More than 25% → OECIF 275 - Has significant influence or control → OECIF 275 - Ownership of voting rights - More than 25% → OECIF 275 - Ownership of shares - More than 25% as a member of a firm → OECIF 275 - Has significant influence or control as a member of a firm → OECIF 275 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 275 - Right to appoint or remove directors → OE82BLOCK INDUSTRIAL PARK FARM 9 LIMITED
OE021849Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 270 - Has significant influence or control → OECIF 270 - Ownership of voting rights - More than 25% → OECIF 270 - Right to appoint or remove members as a member of a firm → OECIF 270 - Ownership of shares - More than 25% → OECIF 270 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 270 - Ownership of shares - More than 25% as a member of a firm → OECIF 270 - Has significant influence or control as a member of a firm → OECIF 270 - Right to appoint or remove directors → OE83BLOCK INDUSTRIAL REDDITCH 5 LIMITED
OE021800Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 268 - Right to appoint or remove members as a member of a firm → OECIF 268 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 268 - Right to appoint or remove directors → OECIF 268 - Has significant influence or control as a member of a firm → OECIF 268 - Has significant influence or control → OECIF 268 - Ownership of shares - More than 25% → OECIF 268 - Ownership of voting rights - More than 25% → OECIF 268 - Ownership of shares - More than 25% as a member of a firm → OE84BLOCK INDUSTRIAL RIPON 1 LIMITED
OE0216632nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 264 - Has significant influence over a firm which controls the entity → OECIF 264 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 264 - Has significant influence or control → OECIF 264 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 264 - Ownership of shares - More than 25% → OECIF 264 - Ownership of voting rights - More than 25% → OECIF 264 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 264 - Right to appoint or remove directors → OE85BLOCK INDUSTRIAL RUGBY 16 LIMITED
OE001284Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-22 ~ nowCIF 261 - Ownership of shares - More than 25% → OECIF 261 - Has significant influence over a firm which controls the entity → OECIF 261 - Has significant influence or control → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 261 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE86BLOCK INDUSTRIAL TELFORD 13 LIMITED
OE021996Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 276 - Right to appoint or remove members as a member of a firm → OECIF 276 - Ownership of shares - More than 25% → OECIF 276 - Ownership of voting rights - More than 25% → OECIF 276 - Has significant influence or control as a member of a firm → OECIF 276 - Ownership of shares - More than 25% as a member of a firm → OECIF 276 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 276 - Right to appoint or remove directors → OECIF 276 - Has significant influence or control → OE87BN RE RI (UK) LIMITED - nowBAM RI (UK) LIMITED
- 2023-10-19 13303547Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-30 ~ 2022-12-09CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OE88BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 291 - Ownership of shares – 75% or more → OECIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of voting rights - 75% or more → OE89BOP (SHOREDITCH) S.À.R.L.
OE01335315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2012-08-22 ~ nowCIF 282 - Ownership of voting rights - More than 25% → OECIF 282 - Has significant influence or control → OECIF 282 - Ownership of shares - More than 25% → OECIF 282 - Right to appoint or remove directors → OE90BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of shares – 75% or more → OE91BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – More than 50% but less than 75% → OE92BOP THAMES COURT LIMITED
12579465Level 26 One Canada Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-04-30 ~ dissolvedCIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OE93BOPA UK HOLDINGS LIMITED
10809668Level 10, 100 Bishopsgate, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-08 ~ nowCIF 323 - Ownership of shares – 75% or more → OECIF 323 - Right to appoint or remove directors → OECIF 323 - Ownership of voting rights - 75% or more → OE94BPREP MERCURY UK HOLDING LIMITED
11500131Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-10 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of shares – 75% or more as a member of a firm → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE95BRAVO UK HOLDCO LIMITED
121088055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-08-16 ~ 2019-12-17CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE2019-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE96BRE COLOMBIA UK HOLDINGS LIMITED
11705863Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Person with significant control2018-11-30 ~ 2022-09-21CIF 149 - Ownership of voting rights - More than 50% but less than 75% → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – More than 50% but less than 75% → OE97BREF VI AIV HOLDINGS LIMITED
1341475910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2021-05-24 ~ nowCIF 355 - Ownership of voting rights - 75% or more → OECIF 355 - Right to appoint or remove directors → OE98BREP UK HOLDINGS LIMITED
09700528Level 25 1 Canada Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 41 - Has significant influence or control → OE99BERNABEU MASTER UK HOLDINGS LIMITED
- 2024-11-22 15686067Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2024-04-27 ~ 2025-02-04CIF 208 - Ownership of voting rights - More than 50% but less than 75% → OECIF 208 - Right to appoint or remove directors → OE100BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395Level 25, One Canada Square, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2022-12-09 ~ 2025-02-04CIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of shares – 75% or more → OE101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-04 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of controlBROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED
- 2022-07-19 07133645ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OE102BROOKFIELD CREDIT PARTNERS LIMITED
11207849Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-12-02 ~ 2025-02-04CIF 212 - Ownership of shares – 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of voting rights - 75% or more → OE103BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Ownership of shares – 75% or more → OECIF 300 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 43 - Has significant influence or control as a member of a firm → OE104BROOKFIELD FINANCE I (UK) PLC
12904555Level 25 One Canada Square, London, United KingdomActive Corporate (6 parents)Person with significant control2020-09-25 ~ nowCIF 352 - Ownership of voting rights - 75% or more → OECIF 352 - Right to appoint or remove directors → OECIF 352 - Ownership of shares – 75% or more → OE105BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435Level 25 1 Canada Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE106BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (32 parents, 5 offsprings)Person with significant control2022-12-01 ~ 2022-12-01CIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE107BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (18 parents)Person with significant control2022-12-01 ~ 2022-12-01CIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE108BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711Level 25 1 Canada Square, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE109BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
16958679Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-13 ~ 2026-04-15CIF 232 - Has significant influence or control → OE110BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE111BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 42 - Has significant influence or control as a member of a firm → OECIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ nowCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OE112BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-21 ~ nowCIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of voting rights - 75% or more → OECIF 322 - Ownership of shares – 75% or more → OE113BROOKFIELD PROPERTIES EUROPE LIMITED
14545037One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control2022-12-16 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OE114BROOKFIELD PROPERTY GROUP LIMITED
09543572Level 25 1 Canada Square, London, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of shares – 75% or more → OECIF 314 - Ownership of voting rights - 75% or more → OE115BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Right to appoint or remove directors → OECIF 302 - Ownership of voting rights - 75% or more → OE116BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
13504601Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2021-09-24 ~ 2025-02-04CIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Right to appoint or remove directors → OE117Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-28 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE118BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 293 - Ownership of voting rights - 75% or more → OECIF 293 - Right to appoint or remove directors → OE11910th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-15 ~ 2022-03-08CIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE12010th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2022-03-04 ~ nowCIF 348 - Right to appoint or remove directors → OECIF 348 - Ownership of voting rights - 75% or more → OE121Level 25 1 Canada Square, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-20 ~ nowCIF 305 - Ownership of voting rights - 75% or more → OECIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of shares – 75% or more → OE122