1
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2014-04-24 ~ 2015-10-06IIF 53 - secretary → ME
2
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ 2018-07-12IIF 28 - director → ME
3
BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED - 2017-10-18
85 King William Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-08-20 ~ 2019-02-27IIF 47 - secretary → ME
4
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2019-03-27IIF 31 - director → ME
5
Level 25 1 Canada Square, Canary Wharf, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2022-07-04 ~ 2023-09-15IIF 59 - secretary → ME
6
Level 25 1 Canada Square, London, EnglandCorporate (4 parents)
Officer
2017-07-04 ~ 2021-04-08IIF 16 - director → ME
7
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2017-09-12 ~ 2021-04-08IIF 20 - director → ME
8
Level 25 1 Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2021-02-24 ~ 2021-04-08IIF 8 - director → ME
9
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2020-07-01 ~ 2021-04-08IIF 32 - director → ME
10
Level 25 1 Canada Square, London, EnglandCorporate (4 parents)
Officer
2017-01-09 ~ 2023-09-07IIF 72 - secretary → ME
11
BROOKFIELD ANNUITY COMPANY UK LTD - 2024-09-16
Level 26 1 Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)
Officer
2022-05-25 ~ 2023-12-07IIF 2 - director → ME
12
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-05-18IIF 49 - secretary → ME
13
Level 26 One Canada Square, London, United KingdomCorporate (4 parents)
Officer
2013-11-06 ~ 2018-06-21IIF 51 - secretary → ME
14
Level 25, 1 Canada Square, London, EnglandDissolved corporate (4 parents)
Officer
2013-11-05 ~ 2016-05-18IIF 50 - secretary → ME
15
Level 25, One Canada Square, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2022-07-01 ~ 2023-09-15IIF 60 - secretary → ME
16
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2018-07-12IIF 27 - director → ME
17
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2018-07-12IIF 30 - director → ME
18
Level 25 1 Canada Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-11-17IIF 25 - director → ME
19
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-05-18IIF 58 - secretary → ME
20
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-09-15IIF 62 - secretary → ME
21
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
2014-04-24 ~ 2023-09-15IIF 67 - secretary → ME
22
Level 25 1 Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ 2016-06-22IIF 26 - director → ME
2016-06-22 ~ 2023-09-15IIF 73 - secretary → ME
23
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ 2023-09-15IIF 61 - secretary → ME
24
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
2014-04-24 ~ 2023-09-15IIF 69 - secretary → ME
25
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, EnglandCorporate (6 parents)
Officer
2016-06-17 ~ 2023-09-15IIF 63 - secretary → ME
26
Level 25 1 Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ 2023-09-15IIF 64 - secretary → ME
27
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2013-12-12 ~ 2023-09-15IIF 65 - secretary → ME
28
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents)
Officer
2014-04-24 ~ 2016-05-18IIF 54 - secretary → ME
29
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2013-08-23 ~ 2016-05-18IIF 48 - secretary → ME
30
Level 25 1 Canada Square, London, EnglandDissolved corporate (3 parents)
Officer
2013-08-23 ~ 2019-08-28IIF 70 - secretary → ME
31
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2014-04-24 ~ 2017-05-24IIF 55 - secretary → ME
32
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 ~ 2016-08-02IIF 29 - director → ME
33
BIF II UK WIND LIMITED - 2021-06-21
5 Howick Place, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-03-21 ~ 2021-06-09IIF 71 - secretary → ME
34
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandCorporate (7 parents, 2 offsprings)
Officer
2014-04-24 ~ 2017-12-11IIF 74 - secretary → ME
35
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
2016-06-21 ~ 2018-07-12IIF 24 - director → ME
2014-04-24 ~ 2018-07-12IIF 56 - secretary → ME
36
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-05-18IIF 57 - secretary → ME
37
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2014-04-24 ~ 2016-05-18IIF 52 - secretary → ME