1
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ 2015-03-16
IIF 12 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-10-12
IIF 22 - Director → ME
3
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2008-08-29 ~ 2010-07-10
IIF 7 - Director → ME
4
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-08-29 ~ 2013-06-11
IIF 17 - Director → ME
5
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-06-11
IIF 15 - Director → ME
6
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-01-01
IIF 21 - Director → ME
7
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-06-15 ~ 2010-07-10
IIF 3 - Director → ME
8
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05
04368560BROOKFIELD LIVING LIMITED
- 2009-01-30
04368560MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-07-10
IIF 6 - Director → ME
9
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
- 2010-05-13
04527558BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2008-09-24 ~ 2010-09-03
IIF 5 - Director → ME
10
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
- 2015-11-23
05681768BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-15 ~ 2010-07-10
IIF 8 - Director → ME
11
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2012-08-22
04852607BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2009-11-10 ~ 2011-11-02
IIF 13 - Director → ME
12
32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2018-11-12
IIF 36 - Director → ME
13
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2008-09-11 ~ 2010-06-25
IIF 2 - Director → ME
14
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2024-01-23 ~ dissolved
IIF 31 - Director → ME
15
LONDON 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
2024-01-23 ~ now
IIF 30 - Director → ME
16
GS 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
2024-01-23 ~ now
IIF 33 - Director → ME
17
GS 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
2024-01-23 ~ now
IIF 32 - Director → ME
18
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2024-01-23 ~ dissolved
IIF 34 - Director → ME
19
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 Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2023-04-12 ~ now
IIF 1 - Director → ME
20
GLOBAL SWITCH UK HOLDINGS LIMITED
15870899 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 35 - Director → ME
21
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-11-02
IIF 19 - Director → ME
22
St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
23
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Officer
2020-11-04 ~ 2025-12-22
IIF 9 - Director → ME
24
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- now 04852610 03808946, 07405583, 04423519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- 2016-08-31
04852610 03808946, 07405583, 06324496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED
- 2011-02-21
04852610 07405583, 03808946, 03808946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-11-10 ~ 2019-11-15
IIF 27 - Director → ME
25
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now 03808946 04852610, 06324496, 04423519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
- 2016-08-31
03808946 04852610, 04423519, 06324496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD CONSTRUCTION (UK) LIMITED
- 2011-02-21
03808946 07405583, 04852610, 04676534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-08-25 ~ 2019-11-15
IIF 29 - Director → ME
26
MULTIPLEX ENERGY SERVICES LIMITED
- now 04676534BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED
- 2016-08-31
04676534BROOKFIELD MULTIPLEX GREEN LIMITED
- 2014-06-11
04676534BROOKFIELD GREEN LIMITED
- 2011-02-21
04676534BROOKFIELD EUROPE LIMITED
- 2010-07-23
04676534 07405583, 07405583, 03808946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD INVESTMENTS LIMITED
- 2008-05-15
04676534MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2008-05-09 ~ dissolved
IIF 11 - Director → ME
27
MULTIPLEX EUROPE LIMITED
- now 07405583 04676534, 04423519, 06324496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD MULTIPLEX EUROPE LIMITED
- 2016-08-31
07405583 04423519, 04676534, 06324496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD CONSTRUCTION HOLDING LIMITED
- 2011-02-21
07405583 04852610, 03808946, 04852610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-10-13 ~ 2019-11-15
IIF 28 - Director → ME
28
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31
09948128BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-02 ~ 2019-11-15
IIF 26 - Director → ME
29
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23
04367191MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-30 ~ 2010-11-04
IIF 4 - Director → ME
30
MULTIPLEX SERVICES EUROPE LIMITED
- now 04423519 06324496, 07405583, 03808946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
- 2016-08-31
04423519 06324496, 07405583, 03808946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-05-07 ~ 2019-11-15
IIF 25 - Director → ME
31
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06
05183088MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2009-06-15 ~ 2011-07-25
IIF 14 - Director → ME
32
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2008-08-29 ~ 2012-01-11
IIF 16 - Director → ME
33
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-11-16
IIF 18 - Director → ME
34
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2010-03-31 ~ 2011-11-16
IIF 20 - Director → ME
35
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 23 - Director → ME
36
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE