1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 66 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-07 ~ dissolved
IIF 67 - Director → ME
3
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED
- 2017-10-25
06324448BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED
- 2008-03-17
06324448LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2009-11-12
IIF 16 - Secretary → ME
4
BROOKFIELD (99 BISHOPSGATE) LIMITED
- now 06663603HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18
06663603 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-04-24
IIF 17 - Secretary → ME
5
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17
06160664 Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2010-07-07 ~ 2011-05-20
IIF 43 - Director → ME
2007-12-12 ~ 2011-05-20
IIF 12 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 29 - Secretary → ME
6
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2011-05-20
IIF 6 - Secretary → ME
7
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-11-14 ~ 2011-05-20
IIF 7 - Secretary → ME
8
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612MULTIPLEX DEVELOPMENTS (UK) LIMITED
- 2008-03-17
04852612 Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-05-20
IIF 13 - Secretary → ME
2012-01-11 ~ 2014-04-24
IIF 32 - Secretary → ME
9
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-07-07 ~ 2011-05-20
IIF 36 - Director → ME
2012-01-18 ~ 2014-04-24
IIF 35 - Secretary → ME
2007-11-21 ~ 2011-05-20
IIF 10 - Secretary → ME
10
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
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-04-24
IIF 31 - Secretary → ME
2007-11-14 ~ 2011-05-20
IIF 11 - Secretary → ME
11
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD INFRASTRUCTURE (UK) LIMITED
- 2013-09-19
04527558BROOKFIELD 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 ~ 2011-05-20
IIF 8 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 33 - Secretary → ME
12
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
2008-09-26 ~ 2011-05-20
IIF 14 - Secretary → ME
13
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29
04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2012-08-22
04852607BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2010-07-07 ~ 2010-09-01
IIF 40 - Director → ME
2007-11-21 ~ 2011-05-20
IIF 5 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 34 - Secretary → ME
14
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 52 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 2 - Secretary → ME
16
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-07 ~ dissolved
IIF 61 - Director → ME
17
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-07 ~ dissolved
IIF 60 - Director → ME
18
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
2010-07-09 ~ 2011-02-04
IIF 73 - Director → ME
19
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 56 - Director → ME
20
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 70 - Director → ME
21
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2011-02-04
IIF 48 - Director → ME
22
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 51 - Director → ME
23
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 3 - Secretary → ME
24
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 54 - Director → ME
25
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 1 - Secretary → ME
26
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
2010-11-25 ~ now
IIF 76 - Director → ME
27
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 4 - Secretary → ME
28
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 45 - Director → ME
29
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
2010-07-07 ~ now
IIF 38 - Director → ME
30
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-07 ~ dissolved
IIF 46 - Director → ME
31
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-06-30
IIF 19 - Secretary → ME
32
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 69 - Director → ME
33
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 55 - Director → ME
34
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2010-07-07 ~ 2011-02-04
IIF 65 - Director → ME
35
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131BROOKFIELD INFRASTRUCTURE (UK) LIMITED
- 2008-09-18
05178131MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-08-05 ~ 2011-05-20
IIF 39 - Director → ME
2008-02-13 ~ 2011-05-20
IIF 25 - Secretary → ME
36
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 71 - Director → ME
37
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 68 - Director → ME
38
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
2010-07-07 ~ now
IIF 37 - Director → ME
39
28 Medway Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 75 - Director → ME
40
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED
- 2011-02-21
06324496BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21
06324496MULTIPLEX OXFORD HOLDINGS LIMITED
- 2008-03-17
06324496LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2010-07-28
IIF 21 - Secretary → ME
41
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED
- 2011-02-21
04852610BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-02-15
IIF 22 - Secretary → ME
42
MULTIPLEX ENERGY SERVICES LIMITED - now
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED
- 2010-07-23
04676534BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 44 - Director → ME
43
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
04367191 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-07-07 ~ 2011-02-23
IIF 42 - Director → ME
2007-11-14 ~ 2011-02-23
IIF 20 - Secretary → ME
44
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED
- 2011-02-21
04423519MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-21 ~ 2011-02-15
IIF 24 - Secretary → ME
45
Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2010-07-10 ~ 2011-02-04
IIF 41 - Director → ME
46
PD PORTS LIMITED - now
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-05-20
IIF 18 - Secretary → ME
2012-07-03 ~ 2014-04-24
IIF 23 - Secretary → ME
47
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2009-05-12 ~ 2011-02-04
IIF 28 - Secretary → ME
48
R&M HOLDINGS (UK) LIMITED
- now 06544546UMBRELLABAY LIMITED
- 2008-05-22
06544546 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 57 - Director → ME
2008-05-21 ~ 2008-06-18
IIF 15 - Secretary → ME
49
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2010-08-06 ~ 2011-09-15
IIF 74 - Director → ME
50
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
05183088DIAMONDCOVE 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
2012-06-22 ~ 2014-04-24
IIF 30 - Secretary → ME
2007-12-12 ~ 2011-05-20
IIF 26 - Secretary → ME
51
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
- 2017-10-23
05855534BROOKFIELD FINANCIAL EUROPE (GP) LIMITED
- 2010-10-14
05855534EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-03 ~ 2011-05-18
IIF 27 - Secretary → ME
52
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 49 - Director → ME
53
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 72 - Director → ME
54
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 58 - Director → ME
55
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-07 ~ dissolved
IIF 53 - Director → ME
56
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-07 ~ dissolved
IIF 62 - Director → ME
57
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-07 ~ dissolved
IIF 50 - Director → ME
58
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2007-11-14 ~ 2011-05-20
IIF 9 - Secretary → ME
59
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 64 - Director → ME
60
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2010-07-07 ~ dissolved
IIF 47 - Director → ME
61
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-07 ~ dissolved
IIF 63 - Director → ME
62
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 59 - Director → ME