1
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2005-05-09IIF 5 - Secretary → ME
2
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-05-09IIF 6 - Secretary → ME
3
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-05-09IIF 2 - Secretary → ME
4
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-02-03IIF 1 - Secretary → ME
5
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-05-09IIF 4 - Secretary → ME
6
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2004-02-12 ~ 2005-02-03IIF 7 - Secretary → ME
7
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-07-13 ~ 2005-02-03IIF 14 - Secretary → ME
8
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-12 ~ 2005-02-03IIF 13 - Secretary → ME
9
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2004-06-16 ~ 2004-08-25IIF 9 - Secretary → ME
10
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD EUROPE LIMITED - 2010-07-23
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)
Officer
2004-06-16 ~ 2004-11-15IIF 3 - Secretary → ME
11
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-12 ~ 2005-05-09IIF 11 - Secretary → ME
12
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-12 ~ 2005-02-03IIF 12 - Secretary → ME
13
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-09-24 ~ 2005-05-09IIF 8 - Secretary → ME
14
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
BFIN EUROPE HOLDING LIMITED - 2021-01-06
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2004-09-24 ~ 2005-05-09IIF 10 - Secretary → ME