1
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 28 - director → ME
2
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 40 - director → ME
3
WOKINGHAM ENTERPRISES LIMITED - 2017-05-19
Civic Offices, Shute End, Wokingham, BerkshireCorporate (7 parents)
Cash at bank and in hand (Company account)
681,631 GBP2024-03-31
Officer
2011-01-05 ~ 2012-11-15IIF 9 - director → ME
4
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireCorporate (2 parents)
Equity (Company account)
125,089 GBP2023-06-30
Officer
1999-03-05 ~ 2000-05-19IIF 6 - director → ME
5
LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
-54,868,156 GBP2023-03-31
Officer
2016-01-26 ~ 2019-01-29IIF 2 - director → ME
6
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
2006-01-10 ~ 2008-02-15IIF 17 - director → ME
7
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-01-10 ~ 2008-02-15IIF 37 - director → ME
8
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-01-10 ~ 2008-02-15IIF 27 - 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, EnglandCorporate (3 parents)
Officer
2006-01-10 ~ 2007-11-14IIF 51 - 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, EnglandCorporate (6 parents)
Officer
2006-01-10 ~ 2007-11-21IIF 48 - director → ME
11
MILOACRE LIMITED - 1991-09-18
R M G House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
62 GBP2023-06-30
Officer
1996-11-13 ~ 2000-05-19IIF 54 - director → ME
12
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 39 - director → ME
13
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-02-03 ~ 2008-02-15IIF 26 - director → ME
14
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, Stratford, London, EnglandCorporate (8 parents)
Officer
2014-09-01 ~ 2015-09-30IIF 1 - director → ME
15
11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Equity (Company account)
-6,011,689 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2019-05-01IIF 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, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 34 - director → ME
17
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 25 - 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, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2006-01-26 ~ 2006-05-16IIF 53 - director → ME
19
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 23 - 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, LondonDissolved corporate (4 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 44 - director → ME
21
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 32 - director → ME
22
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 43 - director → ME
23
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 22 - director → ME
24
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 42 - director → ME
25
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2006-01-26 ~ 2006-05-16IIF 46 - director → ME
26
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 30 - director → ME
27
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 41 - director → ME
28
REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
LALORMEAD LIMITED - 1986-07-25
Redrow House, St David's Park, FlintshireCorporate (6 parents, 5 offsprings)
Officer
1996-08-19 ~ 2000-05-19IIF 16 - director → ME
29
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 31 - director → ME
30
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 19 - 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 KingdomCorporate (3 parents)
Officer
2006-01-10 ~ 2007-11-14IIF 47 - director → ME
32
NORTHACRE PLC - 2018-07-13
3 Orchard Place, London, United KingdomCorporate (3 parents, 11 offsprings)
Officer
2011-03-08 ~ 2011-05-17IIF 3 - director → ME
33
ARLINGTON FUTURES - 2020-02-20
COMMUNITY ACTION - 2012-04-13
2 Estuary Boulevard, Speke, Liverpool, EnglandCorporate (5 parents)
Officer
2012-04-13 ~ 2013-11-26IIF 12 - director → ME
34
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2006-01-10 ~ 2008-02-15IIF 50 - 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, LondonDissolved corporate (3 parents)
Officer
2006-01-25 ~ 2006-05-16IIF 52 - 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, LondonDissolved corporate (2 parents)
Officer
2006-01-23 ~ 2008-02-15IIF 24 - director → ME
37
1 Market Place, Brackley, EnglandCorporate (2 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
1998-12-30 ~ 2000-05-19IIF 10 - director → ME
38
St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2013-01-24 ~ 2014-09-19IIF 13 - llp-member → ME
39
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 38 - director → ME
40
CHEDHART LIMITED - 1990-05-18
Redrow House, St David's Park, FlintshireCorporate (5 parents)
Officer
1996-11-13 ~ 2000-05-19IIF 55 - director → ME
41
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-01-18 ~ 2008-02-15IIF 29 - director → ME
42
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 36 - director → ME
43
PATHSITE LIMITED - 2000-10-11
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-03-31 ~ 2008-02-15IIF 45 - director → ME
44
Apartment 205 8 Walworth Road, London, EnglandCorporate (4 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-03-06 ~ 2008-02-15IIF 20 - director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (7 parents)
Officer
2018-04-01 ~ 2021-06-05IIF 59 - director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (7 parents)
Officer
2019-05-17 ~ 2020-04-17IIF 58 - director → ME
47
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 21 - director → ME
48
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-02-01 ~ 2006-07-28IIF 49 - director → ME
49
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 18 - director → ME
50
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 33 - director → ME
51
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15IIF 35 - director → ME
52
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, LondonCorporate (5 parents)
Officer
2004-07-15 ~ 2005-08-31IIF 4 - director → ME
53
Unit 1 President Building, Savile Street East, SheffieldDissolved corporate (2 parents)
Current Assets (Company account)
4,903 GBP2017-03-31
Officer
2012-01-11 ~ 2014-04-25IIF 14 - llp-designated-member → ME