1
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
MULTIPLEX DEVELOPMENT (UK) LIMITED
- 2004-11-16
04368565 Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-11-15
IIF 12 - Director → ME
2
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2014-11-07 ~ dissolved
IIF 16 - Director → ME
3
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-10 ~ 2004-11-23
IIF 5 - Director → ME
4
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2014-11-07 ~ dissolved
IIF 15 - Director → ME
5
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-11-21 ~ 2024-01-01
IIF 21 - Director → ME
6
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-01
IIF 23 - Director → ME
7
GLOBAL SWITCH ESTATES 1 LIMITED
- now 04729732GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-11-07 ~ 2024-01-01
IIF 24 - Director → ME
8
GLOBAL SWITCH ESTATES 2 LIMITED
- now 04729738GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-11-07 ~ 2024-01-01
IIF 20 - Director → ME
9
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-11-07 ~ 2024-01-01
IIF 22 - Director → ME
10
DATA CENTRE INVESTMENTS LIMITED
- 2009-06-10
062383413532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2007-05-23 ~ 2007-10-15
IIF 7 - Director → ME
2014-11-07 ~ 2024-01-01
IIF 19 - Director → ME
11
GLOBAL SWITCH UK HOLDINGS LIMITED
09738869 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2016-02-24
IIF 18 - Director → ME
12
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-12-21
IIF 17 - Director → ME
13
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC
- 2008-08-29
01862971GREENWICH RESOURCES PLC
- 2006-04-18
01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
2001-12-10 ~ 2006-04-19
IIF 3 - Director → ME
14
MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
MULTIPLEX CONSTRUCTIONS (UK) LIMITED
- 2008-03-17
03808946 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-12-21
IIF 9 - Director → ME
15
MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED
03773661 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2006-07-12
IIF 4 - Director → ME
16
R&M EDEN FUND MANAGEMENT LIMITED - now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK LIMITED
- 2004-09-28
05183104 4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2004-09-24 ~ 2006-03-09
IIF 6 - Director → ME
17
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-13 ~ 2005-10-20
IIF 8 - Director → ME
18
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.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, London
Dissolved Corporate (31 parents)
Officer
2004-05-13 ~ 2005-04-20
IIF 14 - Director → ME
19
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.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, London
Active Corporate (29 parents)
Officer
2004-05-13 ~ 2005-04-20
IIF 1 - Director → ME
20
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299748G.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, England
Dissolved Corporate (27 parents)
Officer
2004-05-13 ~ 2005-04-20
IIF 13 - Director → ME
21
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299752G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2004-05-13 ~ 2005-04-20
IIF 11 - Director → ME
22
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2005-04-20
IIF 10 - Director → ME
23
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17
05183088DIAMONDCOVE LIMITED
- 2004-09-24
05183088 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2004-09-24 ~ 2005-11-23
IIF 2 - Director → ME