1
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-07-28IIF 21 - director → ME
2
BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-07 ~ 2016-07-28IIF 18 - director → ME
3
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-07-28IIF 19 - director → ME
4
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-07-28IIF 20 - director → ME
5
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved corporate (3 parents)
Officer
2014-08-15 ~ 2016-07-28IIF 8 - director → ME
6
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-07-28IIF 9 - director → ME
7
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents)
Officer
2015-01-14 ~ 2016-07-28IIF 14 - director → ME
8
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-07 ~ 2016-07-28IIF 16 - director → ME
9
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-06-10IIF 10 - director → ME
10
Level 25 1 Canada Square, London, EnglandCorporate (3 parents)
Officer
2016-02-15 ~ 2016-07-28IIF 15 - director → ME
11
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2014-04-07 ~ 2016-07-28IIF 17 - director → ME
12
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-02-04 ~ 2015-11-20IIF 11 - director → ME
13
BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (4 parents)
Officer
2014-03-10 ~ 2016-08-12IIF 6 - director → ME
14
BROOKFIELD UTILITIES ISSUER UK PLC - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (7 parents)
Officer
2014-03-10 ~ 2016-08-12IIF 7 - director → ME
15
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-10-24 ~ 2005-12-13IIF 33 - director → ME
2009-06-30 ~ 2011-04-08IIF 28 - director → ME
16
BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-03-10 ~ 2016-08-12IIF 5 - director → ME
17
BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (7 parents, 15 offsprings)
Officer
2014-03-10 ~ 2016-08-12IIF 4 - director → ME
18
6 Rue Jean Monnet, Luxembourg, 2180, Grand Duchy Of LuxembourgCorporate (7 parents)
Officer
2009-05-05 ~ 2011-07-01IIF 23 - director → ME
19
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-10-19 ~ 2012-11-07IIF 31 - director → ME
20
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (6 parents, 15 offsprings)
Officer
2012-10-19 ~ 2012-11-07IIF 32 - director → ME
21
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (5 parents, 2 offsprings)
Officer
2012-10-19 ~ 2012-11-07IIF 30 - director → ME
22
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2012-11-07IIF 29 - director → ME
23
BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
99 Bishopsgate, Second Floor, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-01-12 ~ 2016-07-28IIF 22 - director → ME
24
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, MiddlesbroughCorporate (7 parents, 1 offspring)
Officer
2014-07-21 ~ 2016-06-10IIF 1 - director → ME
2005-12-01 ~ 2009-11-20IIF 27 - director → ME
25
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandCorporate (7 parents, 2 offsprings)
Officer
2014-10-29 ~ 2016-08-01IIF 13 - director → ME
26
PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2014-07-21 ~ 2016-06-10IIF 2 - director → ME
2006-01-30 ~ 2009-11-20IIF 26 - director → ME
27
17-27 Queen's Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2014-07-21 ~ 2016-06-10IIF 3 - director → ME
2009-07-30 ~ 2009-11-20IIF 25 - director → ME
28
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
2014-08-15 ~ 2016-07-28IIF 12 - director → ME