1
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 13 - Director → ME
2
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 25 - Director → ME
3
WOKINGHAM ENTERPRISES LIMITED - 2017-05-19
Civic Offices, Shute End, Wokingham, Berkshire
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
681,631 GBP2024-03-31
Officer
2011-01-05 ~ 2012-11-15
IIF 52 - Director → ME
4
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire
Active Corporate (2 parents)
Equity (Company account)
133,691 GBP2024-06-30
Officer
1999-03-05 ~ 2000-05-19
IIF 49 - Director → ME
5
LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-66,654,609 GBP2024-03-31
Officer
2016-01-26 ~ 2019-01-29
IIF 45 - Director → ME
6
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
2006-01-10 ~ 2008-02-15
IIF 3 - Director → ME
7
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
04852612 Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-10 ~ 2008-02-15
IIF 22 - Director → ME
8
BROOKFIELD 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
2006-01-10 ~ 2008-02-15
IIF 12 - Director → ME
9
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
2006-01-10 ~ 2007-11-14
IIF 36 - Director → ME
10
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD 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
2006-01-10 ~ 2007-11-21
IIF 33 - Director → ME
11
MILOACRE LIMITED - 1991-09-18
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-06-30
Officer
1996-11-13 ~ 2000-05-19
IIF 39 - Director → ME
12
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 24 - Director → ME
13
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
2006-02-03 ~ 2008-02-15
IIF 1 - Director → ME
14
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2015-09-30
IIF 44 - Director → ME
15
C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (4 parents)
Equity (Company account)
-6,011,689 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
16
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 19 - Director → ME
17
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 11 - Director → ME
18
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2006-01-26 ~ 2006-05-16
IIF 38 - Director → ME
19
CHELSFIELD (UK) LIMITED - 2005-06-07
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 9 - Director → ME
20
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 29 - Director → ME
21
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
02458787MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 17 - Director → ME
22
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 28 - Director → ME
23
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 8 - Director → ME
24
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
02690086AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 27 - Director → ME
25
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2006-01-26 ~ 2006-05-16
IIF 31 - Director → ME
26
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 15 - Director → ME
27
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 26 - Director → ME
28
LALORMEAD LIMITED - 1986-07-25
Redrow House, St David's Park, Flintshire
Active Corporate (4 parents, 5 offsprings)
Officer
1996-08-19 ~ 2000-05-19
IIF 2 - Director → ME
29
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
01999376LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 16 - Director → ME
30
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 5 - Director → ME
31
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
2006-01-10 ~ 2007-11-14
IIF 32 - Director → ME
32
3 Orchard Place, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2011-03-08 ~ 2011-05-17
IIF 46 - Director → ME
33
ARLINGTON FUTURES - 2020-02-20
COMMUNITY ACTION - 2012-04-13
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (5 parents)
Officer
2012-04-13 ~ 2013-11-26
IIF 55 - Director → ME
34
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2006-01-10 ~ 2008-02-15
IIF 35 - Director → ME
35
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2006-05-16
IIF 37 - Director → ME
36
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2008-02-15
IIF 10 - Director → ME
37
1 Market Place, Brackley, England
Active Corporate (2 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
1998-12-30 ~ 2000-05-19
IIF 53 - Director → ME
38
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2014-09-19
IIF 41 - LLP Member → ME
39
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 23 - Director → ME
40
CHEDHART LIMITED - 1990-05-18
Redrow House, St David's Park, Flintshire
Active Corporate (3 parents)
Officer
1996-11-13 ~ 2000-05-19
IIF 40 - Director → ME
41
SHELFCO (NO.988) LIMITED - 1995-02-07
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2008-02-15
IIF 14 - Director → ME
42
SHELFCO (NO. 616) LIMITED - 1991-07-29
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 21 - Director → ME
43
PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2008-02-15
IIF 30 - Director → ME
44
Apartment 205 8 Walworth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-03-06 ~ 2008-02-15
IIF 6 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-01 ~ 2021-06-05
IIF 61 - Director → ME
46
STRATFORD GARDEN PROPERTY (UK) LIMITED - 2025-05-21
12002211 73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2019-05-17 ~ 2020-04-17
IIF 60 - Director → ME
47
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 7 - Director → ME
48
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2006-02-01 ~ 2006-07-28
IIF 34 - Director → ME
49
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 4 - Director → ME
50
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 18 - Director → ME
51
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 20 - Director → ME
52
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (5 parents)
Officer
2004-07-15 ~ 2005-08-31
IIF 47 - Director → ME
53
Unit 1 President Building, Savile Street East, Sheffield
Dissolved Corporate (2 parents)
Current Assets (Company account)
4,903 GBP2017-03-31
Officer
2012-01-11 ~ 2014-04-25
IIF 42 - LLP Designated Member → ME