1
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 4 - director → ME
2
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 8 - director → ME
3
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 ~ 2007-11-14IIF 59 - director → ME
4
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-11-14IIF 32 - director → ME
5
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
2003-11-20 ~ 2008-11-26IIF 39 - director → ME
6
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
2005-11-04 ~ 2007-11-14IIF 11 - director → ME
7
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
2005-07-25 ~ 2007-11-21IIF 40 - director → ME
8
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 22 - director → ME
9
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
2005-08-18 ~ 2010-06-25IIF 48 - director → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-10-06 ~ 2006-04-05IIF 16 - director → ME
11
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
2005-05-16 ~ 2008-02-13IIF 1 - director → ME
12
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2005-12-19IIF 23 - director → ME
13
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 31 - director → ME
14
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
2005-05-16 ~ 2008-02-13IIF 9 - director → ME
15
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
2005-05-16 ~ 2008-02-13IIF 47 - director → ME
16
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
2005-05-16 ~ 2008-02-13IIF 44 - director → ME
17
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
2005-05-16 ~ 2008-02-13IIF 12 - director → ME
18
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 54 - director → ME
19
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-08-05 ~ 2006-02-04IIF 21 - director → ME
20
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 7 - director → ME
21
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2006-02-04IIF 51 - director → ME
22
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaCorporate (4 parents)
Officer
2006-07-31 ~ 2008-02-13IIF 62 - director → ME
23
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-08-05 ~ 2006-04-05IIF 53 - director → ME
24
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 45 - director → ME
25
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaCorporate (4 parents)
Officer
2006-03-22 ~ 2008-02-29IIF 60 - director → ME
26
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-07-25 ~ 2008-06-03IIF 24 - director → ME
27
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-08-05 ~ 2006-02-04IIF 37 - director → ME
28
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
2005-05-16 ~ 2006-05-16IIF 29 - director → ME
29
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2005-12-19IIF 25 - director → ME
30
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 34 - director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-19 ~ 2011-02-04IIF 52 - director → ME
32
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
597,790 GBP2023-01-01 ~ 2023-12-31
Officer
2005-04-12 ~ 2007-06-28IIF 43 - director → ME
33
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 13 - director → ME
34
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (3 parents)
Officer
2005-06-03 ~ 2005-12-19IIF 18 - director → ME
35
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 28 - director → ME
36
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 35 - director → ME
37
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (4 parents)
Officer
2006-03-22 ~ 2008-02-29IIF 61 - director → ME
38
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
2005-08-15 ~ 2007-11-14IIF 14 - director → ME
39
Dalmore House, 310 St Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2007-12-03IIF 15 - director → ME
40
9 Harbet Road, London, United KingdomCorporate (8 parents)
Equity (Company account)
-311,956 GBP2023-12-31
Officer
2005-04-12 ~ 2007-06-28IIF 42 - director → ME
41
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
13,579 GBP2023-12-31
Officer
2005-04-12 ~ 2007-06-28IIF 6 - director → ME
42
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2023-12-31
Officer
2005-04-12 ~ 2006-11-29IIF 36 - director → ME
43
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
129,419 GBP2023-12-31
Officer
2005-04-12 ~ 2007-06-28IIF 26 - director → ME
44
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-04-12 ~ 2007-06-28IIF 19 - director → ME
45
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
2005-10-18 ~ 2006-03-09IIF 17 - director → ME
46
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
2006-05-16 ~ 2011-02-04IIF 10 - director → ME
47
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2006-05-16IIF 30 - director → ME
48
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2005-10-24 ~ 2006-05-16IIF 41 - director → ME
49
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-10-24 ~ 2011-02-04IIF 49 - director → ME
50
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-10-24 ~ 2011-02-04IIF 33 - director → ME
51
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-10-24 ~ 2006-05-16IIF 55 - director → ME
52
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-672,285 GBP2020-12-31
Officer
2005-10-18 ~ 2005-11-23IIF 5 - director → ME
53
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 50 - director → ME
54
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-07-11 ~ 2008-02-13IIF 57 - director → ME
55
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2007-11-30IIF 20 - director → ME
56
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
2005-07-22 ~ 2008-02-13IIF 2 - director → ME
57
PATHSITE LIMITED - 2000-10-11
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-10-24 ~ 2008-02-13IIF 58 - director → ME
58
PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2005-05-11 ~ 2006-09-28IIF 27 - director → ME
59
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 3 - director → ME
60
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 46 - director → ME
61
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 38 - director → ME
62
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-05-16 ~ 2008-02-13IIF 56 - director → ME