1
Level 25 1 Canada Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ 2018-07-12
IIF 33 - Director → ME
2
BFIN (EUROPE) HOLDCO LIMITED
- now 08658450BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
- 2017-10-18
08658450 85 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2019-02-27
IIF 47 - Secretary → ME
3
BGIS FACILITIES MANAGEMENT LIMITED - now
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28
10021552 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-23 ~ 2019-03-27
IIF 36 - Director → ME
4
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-04 ~ 2023-09-15
IIF 54 - Secretary → ME
5
Level 25 1 Canada Square, London, England
Active Corporate (4 parents)
Officer
2017-07-04 ~ 2021-04-08
IIF 27 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-12 ~ 2021-04-08
IIF 12 - Director → ME
7
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2021-04-08
IIF 26 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2021-04-08
IIF 37 - Director → ME
9
Level 25 1 Canada Square, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ 2023-09-07
IIF 67 - Secretary → ME
10
BLUMONT ANNUITY COMPANY UK LTD - now
BROOKFIELD ANNUITY COMPANY UK LTD
- 2024-09-16
14130490 Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ 2023-12-07
IIF 25 - Director → ME
11
Level 26 One Canada Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-06 ~ 2018-06-21
IIF 50 - Secretary → ME
12
Level 25, 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2016-05-18
IIF 49 - Secretary → ME
13
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395 Level 25, One Canada Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-07-01 ~ 2023-09-15
IIF 55 - Secretary → ME
14
Level 25 1 Canada Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2018-07-12
IIF 32 - Director → ME
15
Level 25 1 Canada Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ 2018-07-12
IIF 35 - Director → ME
16
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228 Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-11-17
IIF 30 - Director → ME
17
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
04368565 Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-05-18
IIF 53 - Secretary → ME
18
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-09-15
IIF 57 - Secretary → ME
19
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
- now 04368560BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05
04368560BROOKFIELD 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
2014-04-24 ~ 2023-09-15
IIF 62 - Secretary → ME
20
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ 2016-06-22
IIF 31 - Director → ME
2016-06-22 ~ 2023-09-15
IIF 68 - Secretary → ME
21
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089 Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ 2023-09-15
IIF 56 - Secretary → ME
22
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-09-15
IIF 64 - Secretary → ME
23
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
- now 08367059BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2023-09-15
IIF 58 - Secretary → ME
24
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711 Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ 2023-09-15
IIF 59 - Secretary → ME
25
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-12-12 ~ 2023-09-15
IIF 60 - Secretary → ME
26
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29
04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2016-05-18
IIF 51 - Secretary → ME
27
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
- now 08662290BROOKFIELD PROPERTY PARTNERS LIMITED
- 2015-06-24
08662290BROOKFIELD BPY LIMITED
- 2015-06-15
08662290 Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2013-08-23 ~ 2016-05-18
IIF 48 - Secretary → ME
28
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-23 ~ 2019-08-28
IIF 65 - Secretary → ME
29
MULTIPLEX GLOBAL LIMITED - now
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31
09948128 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-12 ~ 2016-08-02
IIF 34 - Director → ME
30
ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21
08953085 5 Howick Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-03-21 ~ 2021-06-09
IIF 66 - Secretary → ME
31
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-04-24 ~ 2017-12-11
IIF 69 - Secretary → ME
32
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED
- 2021-01-06
05183088BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06
05183088MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2016-06-21 ~ 2018-07-12
IIF 29 - Director → ME
2014-04-24 ~ 2018-07-12
IIF 52 - Secretary → ME