1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE 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
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 25 - Director → ME
3
BERRY BROOK HOMES LIMITED - now
WOKINGHAM ENTERPRISES LIMITED
- 2017-05-19
07105213 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
BRICK BY BRICK CROYDON LIMITED
- now 09578014LBC 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
BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL 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
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565MULTIPLEX 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 EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
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 GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED
- 2008-03-17
04368560 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 PROPERTIES (UK PM) LIMITED - now
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
04852607 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 REGENERATION LIMITED
- now 03933142CRICKLEWOOD 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (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
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (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
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (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
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (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
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD 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
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD 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
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD 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
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD 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
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ 2008-02-15
IIF 26 - Director → ME
28
HB (CD) LIMITED - now
REDROW COMMERCIAL DEVELOPMENTS LIMITED
- 2010-07-14
02034733LALORMEAD 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
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD 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
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED
- 2008-03-17
04367191 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
ONE HOUSING FOUNDATION - now
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (5 parents)
Officer
2012-04-13 ~ 2013-11-26
IIF 55 - Director → ME
34
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK 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
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX 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
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & 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
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 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
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2008-02-15
IIF 30 - Director → ME
44
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 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
STRATFORD GARDEN DEVELOPMENT LIMITED
11069996 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 PARK LIMITED - now
STRATFORD GARDEN PROPERTY (UK) LIMITED
- 2025-05-21
12002242 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
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY 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 LIMITED(THE)
- now 01217378VANDERBILT 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
PRECIS (2207) LIMITED - 2002-05-17
06111591, 04992355, 02233990, 04827645, 05694533, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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