1
17 Hanover Square, LondonDissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2015-03-16IIF 15 - Director → ME
2
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-10-12IIF 35 - Director → ME
3
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2010-07-10IIF 6 - Director → ME
4
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2013-06-11IIF 24 - Director → ME
5
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-06-11IIF 22 - Director → ME
6
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-01-01IIF 26 - Director → ME
7
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-06-15 ~ 2010-07-10IIF 5 - Director → ME
8
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD LIVING LIMITED - 2009-01-30
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-07-10IIF 4 - Director → ME
9
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-09-03IIF 3 - Director → ME
10
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
ALNERY NO. 2567 LIMITED - 2006-02-27
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2009-06-15 ~ 2010-07-10IIF 7 - Director → ME
11
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2009-11-10 ~ 2011-11-02IIF 20 - Director → ME
12
32-33 Gosfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-01-18 ~ 2018-11-12IIF 16 - Director → ME
13
FINEVEND LIMITED - 2000-03-10
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
2 Bristol Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-09-11 ~ 2010-06-25IIF 1 - Director → ME
14
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-11-02IIF 25 - Director → ME
15
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2009-11-10 ~ 2019-11-15IIF 29 - Director → ME
16
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2004-08-25 ~ 2019-11-15IIF 31 - Director → ME
17
BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (5 parents)
Officer
2010-10-13 ~ 2019-11-15IIF 30 - Director → ME
18
BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-02 ~ 2019-11-15IIF 28 - Director → ME
19
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-04IIF 2 - Director → ME
20
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-07 ~ 2019-11-15IIF 27 - Director → ME
21
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
DIAMONDCOVE LIMITED - 2004-09-24
BFIN EUROPE HOLDING LIMITED - 2021-01-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2009-06-15 ~ 2011-07-25IIF 21 - Director → ME
22
Apartment 205 8 Walworth Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2008-08-29 ~ 2012-01-11IIF 23 - Director → ME
23
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-11-16IIF 32 - Director → ME
24
SHELFCO (NO. 3519) LIMITED - 2008-05-01
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2010-03-31 ~ 2011-11-16IIF 33 - Director → ME