1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-08-09 ~ 2013-12-05
IIF 155 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-02 ~ 2013-12-05
IIF 140 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 154 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 153 - Director → ME
5
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 123 - Director → ME
6
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-03-14 ~ 2014-10-30
IIF 107 - Director → ME
7
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 138 - Director → ME
8
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 142 - Director → ME
9
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17
06160664 Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ 2008-08-29
IIF 117 - Director → ME
10
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ 2008-08-29
IIF 113 - Director → ME
11
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-08-29
IIF 122 - Director → ME
12
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612 Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-08-29
IIF 118 - Director → ME
13
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-02-26 ~ 2008-08-29
IIF 106 - Director → ME
14
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED
- 2009-01-30
04368560MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-04-30 ~ 2008-08-29
IIF 121 - Director → ME
15
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED
- 2006-02-27
05681768 06957947, 04788147, 01785208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-08-29
IIF 125 - Director → ME
16
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2014-03-27 ~ 2015-01-05
IIF 134 - Director → ME
17
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2014-01-03
IIF 152 - Director → ME
18
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-09-25 ~ 2003-03-17
IIF 11 - Director → ME
19
CP CO 13 LIMITED
08207067 08206646, 08206634, 08206681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 46 - Director → ME
20
CP CO 2 LIMITED
08206664 08206558, 08206676, 08206713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 59 - Director → ME
21
CP CO 23 LIMITED
08206734 08206802, 08207067, 08206713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 60 - Director → ME
22
CP CO 3 LIMITED
08206667 08206632, 08206791, 08207067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 51 - Director → ME
23
CP CO 34 LIMITED
08206818 08206667, 08206791, 08206746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 54 - Director → ME
24
CP CO 4 LIMITED
08206652 08206632, 08206746, 08206818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 45 - Director → ME
25
CP CO 6 LIMITED
08206616 08206632, 08206676, 08206681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 58 - Director → ME
26
CP CO 7 LIMITED
08206654 08206632, 08206688, 08206676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 49 - Director → ME
27
CP CO 9 LIMITED
08206660 08206632, 08206654, 08206676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 53 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2025-12-31 ~ now
IIF 47 - Director → ME
29
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2008-02-15 ~ 2008-09-11
IIF 105 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-03-31 ~ 2025-01-27
IIF 76 - Director → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 77 - Director → ME
32
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 98 - Director → ME
33
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 102 - Director → ME
34
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-03-31 ~ dissolved
IIF 17 - Director → ME
35
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 91 - Director → ME
36
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 86 - Director → ME
37
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-07-29 ~ 2013-08-01
IIF 112 - Director → ME
38
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 110 - Director → ME
39
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 111 - Director → ME
40
83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
Active Corporate (18 parents)
Officer
2021-04-26 ~ 2025-12-29
IIF 31 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 57 - Director → ME
42
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 55 - Director → ME
43
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-12-31 ~ now
IIF 50 - Director → ME
44
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 56 - Director → ME
45
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 48 - Director → ME
46
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 52 - Director → ME
47
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents)
Officer
2025-07-21 ~ now
IIF 68 - Director → ME
48
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-03-20 ~ 2019-03-29
IIF 14 - Director → ME
49
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 64 - Director → ME
50
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (9 parents)
Officer
2025-07-21 ~ now
IIF 65 - Director → ME
51
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-02-26
IIF 18 - Director → ME
52
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2013-11-15 ~ 2019-03-29
IIF 21 - Director → ME
53
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2016-11-08 ~ 2025-10-08
IIF 124 - Director → ME
54
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 20 - Director → ME
55
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 22 - Director → ME
56
ILP UK PROPCO LIMITED - 2025-03-03
ILP UK SPV 1 LIMITED - 2022-10-14
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (12 parents)
Officer
2025-07-21 ~ now
IIF 62 - Director → ME
57
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 63 - Director → ME
58
LS LIBERTY OF SOUTHWARK LIMITED - now
LS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04
07936141 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-03 ~ 2014-02-01
IIF 141 - Director → ME
59
LS SOUTHSIDE LIMITED - now
GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
SHELFCO (NO. 2914) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-08 ~ 2004-10-29
IIF 8 - Director → ME
60
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-07-21 ~ now
IIF 61 - Director → ME
61
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 71 - Director → ME
62
LYSARA MASTER PROPERTY HOLDINGS UK LTD
- now 13791385GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 66 - Director → ME
63
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 67 - Director → ME
64
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 70 - Director → ME
65
LYSARA SUB PROPERTY HOLDINGS UK LTD.
- now 13791936GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 72 - Director → ME
66
INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 69 - Director → ME
67
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 149 - Director → ME
68
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 109 - Director → ME
69
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 108 - Director → ME
70
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-01-10 ~ 2017-04-13
IIF 131 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 6 - Director → ME
71
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 126 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 5 - Director → ME
72
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 128 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 7 - Director → ME
73
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2005-12-09
IIF 2 - Director → ME
2014-01-10 ~ 2017-02-02
IIF 127 - Director → ME
74
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2005-12-09
IIF 4 - Director → ME
2014-01-10 ~ 2017-02-02
IIF 129 - Director → ME
75
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 133 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 3 - Director → ME
76
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 05163698, 05940182, 04930446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-01-10 ~ 2019-03-29
IIF 27 - Director → ME
2004-05-25 ~ 2005-12-09
IIF 1 - Director → ME
77
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21
06324496MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 115 - Director → ME
78
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23
04367191MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 119 - Director → ME
79
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-14 ~ 2013-12-05
IIF 136 - Director → ME
80
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-02-14 ~ 2013-12-05
IIF 146 - Director → ME
81
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 137 - Director → ME
82
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 135 - Director → ME
83
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2013-12-05
IIF 143 - Director → ME
84
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-22 ~ 2013-12-05
IIF 139 - Director → ME
85
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-10 ~ 2014-01-01
IIF 150 - Director → ME
86
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 144 - Director → ME
87
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 145 - Director → ME
88
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-10 ~ 2013-12-05
IIF 147 - Director → ME
89
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-03-29
IIF 16 - Director → ME
90
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 99 - Director → ME
91
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06
05183088MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17
05183088DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2008-02-08 ~ 2008-08-29
IIF 114 - Director → ME
92
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-04-30 ~ 2008-08-29
IIF 116 - Director → ME
93
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2005-12-09
IIF 9 - Director → ME
2014-01-10 ~ 2017-04-13
IIF 130 - Director → ME
94
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-01-10 ~ 2017-04-13
IIF 132 - Director → ME
2005-05-25 ~ 2005-12-09
IIF 10 - Director → ME
95
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 19 - Director → ME
96
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 30 - Director → ME
97
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 24 - Director → ME
98
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-02-17 ~ 2019-03-29
IIF 26 - Director → ME
99
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2008-02-15 ~ 2008-08-29
IIF 120 - Director → ME
100
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 38 - Director → ME
101
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 40 - Director → ME
102
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 83 - Director → ME
103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 37 - Director → ME
104
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528882, 06528879, 06528956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 80 - Director → ME
105
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06528882, 06528879, 06528956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 100 - Director → ME
106
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 44 - Director → ME
107
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 41 - Director → ME
108
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 42 - Director → ME
109
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 34 - Director → ME
110
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 35 - Director → ME
111
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 32 - Director → ME
112
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 33 - Director → ME
113
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 43 - Director → ME
114
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 36 - Director → ME
115
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2012-04-19 ~ 2015-05-29
IIF 151 - Director → ME
116
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 28 - Director → ME
117
4th Floor, 1 Ariel Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 104 - Director → ME
118
4th Floor, 1 Ariel Way, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 74 - Director → ME
119
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 89 - Director → ME
120
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 148 - Director → ME
121
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 79 - Director → ME
122
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 81 - Director → ME
123
WH 3 LIMITED
- 2023-05-17
14673312 14673366, 08237318, 07195345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 75 - Director → ME
124
WH 4 LIMITED
- 2023-05-17
14673366 14673312, 08237318, 10522625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 73 - Director → ME
125
WESTFIELD EUROPE DEVELOPMENT LIMITED
10832638 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 97 - Director → ME
126
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 82 - Director → ME
127
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2019-12-10 ~ 2025-01-27
IIF 94 - Director → ME
128
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-22 ~ 2024-11-28
IIF 90 - Director → ME
129
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 13 - Director → ME
130
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 12 - Director → ME
131
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 95 - Director → ME
132
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 103 - Director → ME
133
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 101 - Director → ME
134
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2020-04-02 ~ dissolved
IIF 15 - Director → ME
135
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 96 - Director → ME
136
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 93 - Director → ME
137
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-31 ~ 2019-03-29
IIF 29 - Director → ME
138
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 23 - Director → ME
139
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 25 - Director → ME
140
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 88 - Director → ME
141
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 84 - Director → ME
142
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 39 - Director → ME
143
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 78 - Director → ME
144
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-04-02 ~ 2025-01-27
IIF 92 - Director → ME
145
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 87 - Director → ME
146
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 85 - Director → ME