1
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 48 - Director → ME
2
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 33 - Director → ME
3
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED - 2009-10-23
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2009-10-20IIF 52 - Director → ME
4
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-03-30 ~ 2010-07-07IIF 64 - Director → ME
5
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2010-07-07IIF 10 - 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
2007-11-14 ~ 2010-07-07IIF 11 - Director → ME
7
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-14 ~ 2010-07-07IIF 13 - Director → ME
8
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-02-28 ~ 2010-07-07IIF 3 - Director → ME
9
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-02-08 ~ 2010-07-07IIF 17 - Director → ME
10
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD LIVING LIMITED - 2009-01-30
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-11-14 ~ 2010-07-07IIF 12 - Director → ME
11
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-07-07IIF 9 - Director → ME
12
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
ALNERY NO. 2567 LIMITED - 2006-02-27
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2008-09-26 ~ 2010-07-07IIF 14 - Director → ME
13
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2007-11-21 ~ 2010-07-07IIF 8 - Director → ME
14
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 25 - Director → ME
15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 57 - Director → ME
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
2008-02-13 ~ 2010-07-07IIF 21 - Director → ME
17
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 46 - 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
2008-02-13 ~ 2010-07-07IIF 41 - 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
2008-02-13 ~ 2010-07-07IIF 50 - 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
2008-02-13 ~ 2010-07-07IIF 40 - 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
2008-02-13 ~ 2010-07-07IIF 49 - Director → ME
22
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 37 - Director → ME
23
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 61 - Director → ME
24
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 47 - Director → ME
25
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 2004-09-06
CHELSFIELD LIMITED - 2005-06-13
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 53 - Director → ME
26
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)
Officer
2007-03-28 ~ 2010-11-25IIF 60 - Director → ME
27
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 56 - Director → ME
28
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 35 - Director → ME
29
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaActive Corporate (4 parents)
Officer
2007-03-28 ~ 2010-07-07IIF 62 - Director → ME
30
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-06-03 ~ 2010-07-10IIF 27 - Director → ME
31
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-07-12 ~ 2010-06-30IIF 54 - Director → ME
32
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 44 - Director → ME
33
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 31 - Director → ME
34
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2008-10-17 ~ 2010-07-07IIF 30 - Director → ME
35
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-06-12 ~ 2010-08-18IIF 18 - Director → ME
36
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 28 - Director → ME
37
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 36 - Director → ME
38
LAWGRA (NO.1335) LIMITED - 2007-09-05
MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
99 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-09-05 ~ 2010-07-15IIF 15 - Director → ME
39
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-02-27 ~ 2010-07-07IIF 6 - Director → ME
40
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)
Officer
2008-05-09 ~ 2010-07-07IIF 7 - Director → ME
41
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2007-11-14 ~ 2010-07-07IIF 20 - Director → ME
42
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-07 ~ 2010-07-07IIF 16 - Director → ME
43
Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2010-07-10IIF 5 - Director → ME
44
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2007-06-18 ~ 2010-07-05IIF 38 - Director → ME
45
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2007-06-18 ~ 2010-07-05IIF 39 - Director → ME
46
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2007-06-18 ~ 2010-07-05IIF 1 - Director → ME
47
DIAMONDBROOK LIMITED - 2004-09-28
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2008-02-15 ~ 2009-05-12IIF 58 - Director → ME
2010-03-10 ~ 2010-07-07IIF 2 - Director → ME
48
UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-18 ~ 2010-07-07IIF 23 - Director → ME
49
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2010-09-09IIF 59 - Director → ME
50
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
2008-06-25 ~ 2010-08-06IIF 63 - Director → ME
51
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
DIAMONDCOVE LIMITED - 2004-09-24
BFIN EUROPE HOLDING LIMITED - 2021-01-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2007-11-05 ~ 2010-07-07IIF 4 - Director → ME
52
LAWGRA (NO. 1257) LIMITED - 2006-11-13
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2008-04-30 ~ 2009-09-03IIF 55 - Director → ME
53
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 22 - Director → ME
54
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2010-07-07IIF 43 - Director → ME
55
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 34 - Director → ME
56
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2010-07-07IIF 42 - Director → ME
57
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved Corporate (6 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 45 - Director → ME
58
PATHSITE LIMITED - 2000-10-11
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 51 - Director → ME
59
Apartment 205 8 Walworth Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-11-14 ~ 2010-07-07IIF 19 - Director → ME
60
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 26 - Director → ME
61
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 24 - Director → ME
62
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 32 - Director → ME
63
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 29 - Director → ME