1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-08-09 ~ 2013-12-05
IIF 155 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-02 ~ 2013-12-05
IIF 140 - Director → ME
3
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
07244510 20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 154 - Director → ME
4
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
07244509 20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 153 - Director → ME
5
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 123 - Director → ME
6
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-03-14 ~ 2014-10-30
IIF 107 - Director → ME
7
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 138 - Director → ME
8
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 142 - Director → ME
9
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 ~ 2008-08-29
IIF 117 - Director → ME
10
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
2008-02-15 ~ 2008-08-29
IIF 113 - Director → ME
11
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
2008-02-15 ~ 2008-08-29
IIF 122 - Director → ME
12
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD 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
2008-02-15 ~ 2008-08-29
IIF 118 - Director → ME
13
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 ~ 2008-08-29
IIF 106 - Director → ME
14
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD 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 ~ 2008-08-29
IIF 121 - Director → ME
15
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
05681768 Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-08-29
IIF 125 - Director → ME
16
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2014-03-27 ~ 2015-01-05
IIF 134 - Director → ME
17
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2014-01-03
IIF 152 - Director → ME
18
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-09-25 ~ 2003-03-17
IIF 104 - Director → ME
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 16 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 29 - Director → ME
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 21 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 28 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 23 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
29
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
2008-02-15 ~ 2008-09-11
IIF 105 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-03-31 ~ 2025-01-27
IIF 46 - Director → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 47 - Director → ME
32
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 68 - Director → ME
33
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 72 - Director → ME
34
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-03-31 ~ dissolved
IIF 80 - Director → ME
35
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
2020-04-02 ~ 2025-01-27
IIF 61 - Director → ME
36
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 56 - Director → ME
37
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-07-29 ~ 2013-08-01
IIF 112 - Director → ME
38
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 110 - Director → ME
39
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 111 - Director → ME
40
83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
Active Corporate (18 parents)
Officer
2021-04-26 ~ 2025-12-29
IIF 1 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 27 - Director → ME
42
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 25 - Director → ME
43
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-12-31 ~ now
IIF 20 - Director → ME
44
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 26 - Director → ME
45
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 18 - Director → ME
46
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 22 - Director → ME
47
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents)
Officer
2025-07-21 ~ now
IIF 38 - Director → ME
48
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-03-20 ~ 2019-03-29
IIF 77 - Director → ME
49
ILP UK SPV 2 LIMITED
- 2025-12-17
14036363 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 34 - Director → ME
50
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (9 parents)
Officer
2025-07-21 ~ now
IIF 35 - Director → ME
51
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-02-26
IIF 81 - Director → ME
52
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2013-11-15 ~ 2019-03-29
IIF 84 - Director → ME
53
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2016-11-08 ~ 2025-10-08
IIF 124 - Director → ME
54
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28
03196858LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 83 - Director → ME
55
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28
03580188DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 85 - Director → ME
56
ILP UK PROPCO LIMITED - 2025-03-03
ILP UK SPV 1 LIMITED - 2022-10-14
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (12 parents)
Officer
2025-07-21 ~ now
IIF 32 - Director → ME
57
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 33 - Director → ME
58
LS LIBERTY OF SOUTHWARK LIMITED - now
LS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04
07936141 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-03 ~ 2014-02-01
IIF 141 - Director → ME
59
LS SOUTHSIDE LIMITED - now
GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
SHELFCO (NO. 2914) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-08 ~ 2004-10-29
IIF 101 - Director → ME
60
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-07-21 ~ now
IIF 31 - Director → ME
61
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 41 - Director → ME
62
LYSARA MASTER PROPERTY HOLDINGS UK LTD
- now 13791385GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 36 - Director → ME
63
LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
16219296 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 37 - Director → ME
64
LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
16219367 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 40 - Director → ME
65
LYSARA SUB PROPERTY HOLDINGS UK LTD.
- now 13791936GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 42 - Director → ME
66
INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 39 - Director → ME
67
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 149 - Director → ME
68
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 109 - Director → ME
69
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 108 - Director → ME
70
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-01-10 ~ 2017-04-13
IIF 131 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 99 - Director → ME
71
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 03703240TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17
03703240DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 126 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 98 - Director → ME
72
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 04139124TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17
04139124DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 128 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 100 - Director → ME
73
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
- now 04165977NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED
- 2004-06-17
04165977SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2005-12-09
IIF 95 - Director → ME
2014-01-10 ~ 2017-02-02
IIF 127 - Director → ME
74
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
- now 04165985NOTTING HILL (SOUTH WEST) (NO.2) LIMITED
- 2004-06-17
04165985SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2005-12-09
IIF 97 - Director → ME
2014-01-10 ~ 2017-02-02
IIF 129 - Director → ME
75
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 133 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 96 - Director → ME
76
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-01-10 ~ 2019-03-29
IIF 90 - Director → ME
2004-05-25 ~ 2005-12-09
IIF 94 - Director → ME
77
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21
06324496MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 115 - Director → ME
78
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 ~ 2008-08-29
IIF 119 - Director → ME
79
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-14 ~ 2013-12-05
IIF 136 - Director → ME
80
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-02-14 ~ 2013-12-05
IIF 146 - Director → ME
81
NOVA NOMINEE 1 LIMITED - now
VICTORIA CIRCLE NOMINEE 1 LIMITED
- 2020-02-11
07804567 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 137 - Director → ME
82
NOVA NOMINEE 2 LIMITED - now
VICTORIA CIRCLE NOMINEE 2 LIMITED
- 2020-02-11
07804582 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 135 - Director → ME
83
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2013-12-05
IIF 143 - Director → ME
84
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-22 ~ 2013-12-05
IIF 139 - Director → ME
85
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-10 ~ 2014-01-01
IIF 150 - Director → ME
86
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 144 - Director → ME
87
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 145 - Director → ME
88
ORIANA NOMINEE NO. 2 LIMITED
- now 06371953SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-10 ~ 2013-12-05
IIF 147 - Director → ME
89
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-03-29
IIF 79 - Director → ME
90
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 69 - Director → ME
91
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 ~ 2008-08-29
IIF 114 - Director → ME
92
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
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
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-04-30 ~ 2008-08-29
IIF 116 - Director → ME
93
SOUTHSIDE NOMINEES NO.1 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
- 2017-07-28
05462848 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2005-12-09
IIF 102 - Director → ME
2014-01-10 ~ 2017-04-13
IIF 130 - Director → ME
94
SOUTHSIDE NOMINEES NO.2 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
- 2017-07-28
05462849 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-01-10 ~ 2017-04-13
IIF 132 - Director → ME
2005-05-25 ~ 2005-12-09
IIF 103 - Director → ME
95
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 82 - Director → ME
96
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 93 - Director → ME
97
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 87 - Director → ME
98
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-02-17 ~ 2019-03-29
IIF 89 - Director → ME
99
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2008-02-15 ~ 2008-08-29
IIF 120 - Director → ME
100
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 8 - Director → ME
101
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 10 - Director → ME
102
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 53 - Director → ME
103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 7 - Director → ME
104
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 50 - Director → ME
105
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 70 - Director → ME
106
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 14 - Director → ME
107
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 11 - Director → ME
108
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 12 - Director → ME
109
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 4 - Director → ME
110
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 5 - Director → ME
111
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
06530613 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 2 - Director → ME
112
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 3 - Director → ME
113
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 13 - Director → ME
114
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 6 - Director → ME
115
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2012-04-19 ~ 2015-05-29
IIF 151 - Director → ME
116
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 91 - Director → ME
117
URW UK (NO.1) GENERAL PARTNER LIMITED
12668488 4th Floor, 1 Ariel Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 74 - Director → ME
118
URW UK (NO.2) GENERAL PARTNER LIMITED
12668581 4th Floor, 1 Ariel Way, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 44 - Director → ME
119
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 59 - Director → ME
120
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 148 - Director → ME
121
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
11096002 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 49 - Director → ME
122
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
11095981 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 51 - Director → ME
123
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
- now 14673312 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 45 - Director → ME
124
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED
- now 14673366 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 43 - Director → ME
125
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 67 - Director → ME
126
WESTFIELD EUROPE INVESTMENTS LIMITED
10936966 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 52 - Director → ME
127
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2019-12-10 ~ 2025-01-27
IIF 64 - Director → ME
128
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-22 ~ 2024-11-28
IIF 60 - Director → ME
129
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 76 - Director → ME
130
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 75 - Director → ME
131
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 65 - Director → ME
132
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 73 - Director → ME
133
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 71 - Director → ME
134
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2020-04-02 ~ dissolved
IIF 78 - Director → ME
135
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 66 - Director → ME
136
WESTFIELD WHITE CITY LP LIMITED
- now 03060458DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 63 - Director → ME
137
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-31 ~ 2019-03-29
IIF 92 - Director → ME
138
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
- now 07111345TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 86 - Director → ME
139
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
- now 07111348TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 88 - Director → ME
140
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 58 - Director → ME
141
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 54 - Director → ME
142
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 9 - Director → ME
143
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 48 - Director → ME
144
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-04-02 ~ 2025-01-27
IIF 62 - Director → ME
145
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
06249593 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 57 - Director → ME
146
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
06249596 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 55 - Director → ME