1
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED - 2009-10-23
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2008-04-30
IIF 33 - Director → ME
2
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ 2008-04-30
IIF 21 - Director → ME
3
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-04-30
IIF 22 - Director → ME
4
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-04-30
IIF 26 - Director → ME
5
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, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-04-30
IIF 29 - Director → ME
6
WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 9 - Director → ME
7
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-05-11 ~ 2008-04-17
IIF 2 - Director → ME
8
23 Hanover Square, London
Dissolved Corporate
Officer
2007-09-28 ~ 2008-04-30
IIF 23 - Director → ME
9
23 Hanover Square, London
Dissolved Corporate
Officer
2007-09-28 ~ 2008-04-30
IIF 28 - Director → ME
10
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 13 - Director → ME
11
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 6 - Director → ME
12
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 7 - Director → ME
13
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 14 - Director → ME
14
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 5 - Director → ME
15
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 18 - Director → ME
16
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 12 - Director → ME
17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 17 - Director → ME
18
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 16 - Director → ME
19
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 8 - Director → ME
20
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 10 - Director → ME
21
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 15 - Director → ME
22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 11 - Director → ME
23
MIRA 2014 LIMITED - 2017-11-01
Mira, Watling Street, Nuneaton
Active Corporate (3 parents)
Officer
2015-03-24 ~ 2020-01-01
IIF 31 - Director → ME
24
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ 2008-04-30
IIF 34 - Director → ME
25
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-14 ~ 2008-04-30
IIF 24 - Director → ME
26
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
MIRA TECHNOLOGY PARK LTD - 2016-09-19
Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2015-03-24
IIF 30 - Director → ME
27
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2007-10-04 ~ 2008-04-30
IIF 25 - Director → ME
28
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-19 ~ 2008-04-30
IIF 36 - Director → ME
29
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2008-04-30
IIF 20 - Director → ME
30
DEVICESOUTH LIMITED - 2001-06-14
25 Harley Street, London
Dissolved Corporate
Officer
2007-11-29 ~ 2008-04-30
IIF 27 - Director → ME
31
Apartment 205 8 Walworth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-03-06 ~ 2008-04-30
IIF 32 - Director → ME
32
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-04-24 ~ 2005-09-29
IIF 35 - Director → ME