1
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-11-15IIF 22 - director → ME
2
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-06-10 ~ 2004-11-23IIF 14 - director → ME
3
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-21 ~ 2024-01-01IIF 3 - director → ME
4
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-01IIF 5 - director → ME
5
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 6 - director → ME
6
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 2 - director → ME
7
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (4 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 4 - director → ME
8
DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2014-11-07 ~ 2024-01-01IIF 1 - director → ME
2007-05-23 ~ 2007-10-15IIF 16 - director → ME
9
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-19 ~ 2016-02-24IIF 10 - director → ME
10
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (3 parents)
Officer
2014-11-07 ~ 2016-12-21IIF 9 - director → ME
11
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2001-12-10 ~ 2006-04-19IIF 12 - director → ME
12
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-12-21IIF 18 - director → ME
13
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (1 parent)
Officer
2004-03-31 ~ 2006-07-12IIF 13 - director → ME
14
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-09-24 ~ 2006-03-09IIF 15 - director → ME
15
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2005-10-20IIF 17 - director → ME
16
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2005-04-20IIF 24 - director → ME
17
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2004-05-13 ~ 2005-04-20IIF 21 - director → ME
18
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-13 ~ 2005-04-20IIF 23 - director → ME
19
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-13 ~ 2005-04-20IIF 20 - director → ME
20
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-05-13 ~ 2005-04-20IIF 19 - director → ME
21
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-672,285 GBP2020-12-31
Officer
2004-09-24 ~ 2005-11-23IIF 11 - director → ME