1
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
2008-02-08 ~ 2009-06-15
IIF 24 - Director → ME
2
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
2008-02-26 ~ 2009-06-15
IIF 5 - Director → ME
3
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD 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
2006-08-17 ~ 2009-06-15
IIF 22 - Director → ME
4
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ 2020-12-31
IIF 28 - LLP Designated Member → ME
5
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2020-12-31
IIF 20 - Director → ME
6
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 07978137, 07785576, 07978111Warning 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) 16 New Burlington Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2020-12-31
IIF 6 - Director → ME
7
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2020-12-31
IIF 4 - Director → ME
8
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-02-01 ~ 2020-12-31
IIF 29 - LLP Designated Member → ME
9
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 06678605, 10411567, 10411221Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 17 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 10411567, 09733397, 06678605Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-30
IIF 21 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 09733397, 06678623, 10411221Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-30
IIF 19 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 08040058, 08817688, 06678605Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 12 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 08039969, 08817688, 06678605Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 13 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 08817688, 08039969, 08040058Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 14 - Director → ME
15
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 08817688, 08039969, 08040058Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 15 - Director → ME
16
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 08039969, 08040058, 06678605Warning 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) 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 7 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 08817688, 08039969, 08040058Warning 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) 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 9 - Director → ME
18
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08817688, 08039969, 08040058Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 16 - Director → ME
19
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2020-12-31
IIF 25 - Director → ME
20
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC513040, SL017227Warning 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) 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2014-10-24 ~ 2020-09-30
IIF 10 - Director → ME
21
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 SC546908, SC513040, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 8 - Director → ME
22
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 SC546908, SC481651, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 11 - Director → ME
23
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 SC481651, SC513040, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-14 ~ 2020-09-30
IIF 18 - Director → ME
24
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ 2023-10-01
IIF 33 - LLP Designated Member → ME
25
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2023-10-01
IIF 27 - LLP Designated Member → ME
26
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ 2020-12-31
IIF 30 - LLP Designated Member → ME
27
OSIM REAL ESTATE GP LIMITED
- now SC331838TM 1289 LIMITED - 2008-01-17
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2020-12-31
IIF 26 - Director → ME
28
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2020-09-30
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ 2020-09-30
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2020-09-30
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ 2020-09-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
30
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2020-09-30
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
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
2008-02-08 ~ 2009-06-15
IIF 23 - Director → ME