1
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-06-28
IIF 104 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2017-06-28
IIF 103 - Director → ME
3
PRECIS (1364) LIMITED - 1995-09-22
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2015-10-06
IIF 121 - Director → ME
2017-03-31 ~ 2017-06-28
IIF 33 - Director → ME
4
Bunkers Lane, Hemel Hempstead, Herts
Active Corporate (3 parents)
Officer
~ 1997-11-13
IIF 2 - Director → ME
5
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate
Officer
2000-09-01 ~ 2003-02-24
IIF 37 - Director → ME
6
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
GMAC GLOBAL RELOCATION SERVICES LIMITED - 2009-04-14
EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
NOBLEULTRA LIMITED - 1992-11-05
Kingston House, Lydiard Fields, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
13,759,919 GBP2024-12-31
Officer
2008-11-14 ~ 2016-09-15
IIF 116 - Director → ME
7
BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, England
Liquidation Corporate (3 parents)
Officer
2013-12-12 ~ 2016-01-04
IIF 100 - Director → ME
8
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 40 - Director → ME
9
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-06-28
IIF 91 - Director → ME
10
Level 26 One Canada Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-06 ~ 2017-06-28
IIF 92 - Director → ME
11
Level 25, 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2017-06-28
IIF 96 - Director → ME
12
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2000-03-28
IIF 38 - Director → ME
13
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2016-03-09
IIF 85 - Director → ME
14
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
04368565 Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-24 ~ 2017-06-28
IIF 101 - Director → ME
15
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-08-29 ~ 2016-03-09
IIF 3 - Director → ME
16
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, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-07 ~ 2010-07-07
IIF 75 - Director → ME
2010-07-07 ~ 2016-03-09
IIF 89 - Director → ME
17
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ 2013-12-16
IIF 88 - Director → ME
2013-12-16 ~ 2016-02-05
IIF 93 - Director → ME
18
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-26 ~ 2016-01-04
IIF 87 - Director → ME
19
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2013-01-21 ~ 2016-06-17
IIF 86 - Director → ME
20
Level 25 1 Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ 2016-01-04
IIF 99 - Director → ME
21
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-12-12 ~ 2016-01-04
IIF 102 - Director → ME
22
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
06160664BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
06160664ALNERY NO. 2567 LIMITED - 2006-02-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 25 1 Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-26 ~ 2015-11-20
IIF 97 - Director → ME
23
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, England
Active Corporate (6 parents)
Officer
2011-11-02 ~ 2017-06-28
IIF 98 - Director → ME
24
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2015-02-04 ~ 2022-05-27
IIF 84 - Director → ME
25
BROWNS FASHION LIMITED - 2009-08-28
The Bower, 211 Old Street, London, England
Active Corporate (3 parents)
Officer
2011-02-16 ~ 2013-06-07
IIF 79 - Director → ME
26
95 Elgin Crescent, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
860,225 GBP2024-03-31
Officer
2019-01-14 ~ 2022-08-22
IIF 122 - Director → ME
27
Castlecourt Shopping Centre, Royal Avenue, Belfast
Active Corporate (3 parents)
Officer
1994-09-13 ~ 1994-09-13
IIF 35 - Director → ME
28
C.H.L.T.C.LIMITED - 2003-10-24
9 Aubrey Walk, London
Active Corporate (9 parents)
Equity (Company account)
1,671,517 GBP2024-03-31
Officer
1995-11-10 ~ 2001-10-31
IIF 60 - Director → ME
29
CRICKLEWOOD 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
2008-04-17 ~ 2010-06-25
IIF 1 - Director → ME
30
CHARIS (24) LIMITED - 1992-07-07
02965748 Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-09-01 ~ 1995-11-10
IIF 80 - Director → ME
31
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, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2010-06-28
IIF 20 - Director → ME
32
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
2008-02-15 ~ 2011-02-04
IIF 18 - Director → ME
33
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 73 - Director → ME
34
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-07-17 ~ 1999-05-31
IIF 46 - Director → ME
35
FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (13 parents, 24 offsprings)
Officer
2007-07-01 ~ 2011-06-02
IIF 109 - Director → ME
36
BSREP LOGISTICS UK LIMITED - 2018-02-02
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-26 ~ 2015-11-09
IIF 117 - Director → ME
37
Kingston House, Lydiard Fields, Swindon, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,759,919 GBP2024-12-31
Officer
2008-11-14 ~ 2016-09-15
IIF 115 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2008-10-17 ~ 2011-02-04
IIF 77 - Director → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 72 - Director → ME
40
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 68 - Director → ME
41
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-06 ~ 2013-04-10
IIF 76 - Director → ME
42
EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 61 - Director → ME
43
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1999-05-31
IIF 64 - Director → ME
44
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2012-06-27 ~ 2022-05-27
IIF 119 - Director → ME
45
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 69 - Director → ME
46
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 63 - Director → ME
47
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
~ 1999-05-31
IIF 43 - Director → ME
48
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 52 - Director → ME
49
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 36 - Director → ME
50
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 42 - Director → ME
51
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 59 - Director → ME
52
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
~ 1999-05-31
IIF 51 - Director → ME
53
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 44 - Director → ME
54
WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-07-13 ~ 1999-05-31
IIF 47 - Director → ME
55
M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 48 - Director → ME
56
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1994-06-14
IIF 67 - Director → ME
1997-10-15 ~ 1999-05-31
IIF 53 - Director → ME
57
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
~ 1999-05-31
IIF 58 - Director → ME
58
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 Kingdom
Active Corporate (4 parents)
Officer
2010-11-05 ~ 2011-02-23
IIF 114 - Director → ME
59
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 70 - Director → ME
60
Emily House, 202-208 Kensal Road, London
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2010-01-26
IIF 62 - Director → ME
61
BIF II UK WIND LIMITED - 2021-06-21
5 Howick Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-03-21 ~ 2015-09-30
IIF 118 - Director → ME
62
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 39 - Director → ME
63
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
~ 1998-04-16
IIF 54 - Director → ME
64
Level 26 One Canada Square, London, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ 2017-06-28
IIF 83 - Director → ME
65
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2005-01-20 ~ 2005-12-15
IIF 71 - Director → ME
66
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-01-20 ~ 2005-12-15
IIF 45 - Director → ME
67
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK 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
2010-07-07 ~ 2011-02-04
IIF 78 - Director → ME
68
BROOMCO (1113) LIMITED - 2011-03-30
BROOMCO (1113) LIMITED - 2007-07-10
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-11-19 ~ 1997-05-14
IIF 41 - Director → ME
69
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (15 parents)
Officer
~ 1992-11-12
IIF 74 - Director → ME
70
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
~ 2000-09-01
IIF 57 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 56 - Director → ME
72
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
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2008-08-29 ~ 2016-03-09
IIF 90 - Director → ME
73
SHELFCO (NO.987) LIMITED - 1995-01-31
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning 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
2008-10-10 ~ 2010-06-08
IIF 11 - Director → ME
74
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 55 - Director → ME
75
Apartment 205 8 Walworth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2008-04-30 ~ 2009-10-29
IIF 81 - Director → ME
2010-07-15 ~ 2012-01-11
IIF 105 - Director → ME
76
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 50 - Director → ME
77
SHELFCO (NO.3518) LIMITED - 2008-04-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-06-28
IIF 94 - Director → ME
78
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2012-12-19 ~ 2017-06-28
IIF 95 - Director → ME
79
MC 423 LIMITED - 2008-08-13
03929581, 04014385, 04014388, 04014390, 04091053, 04138730, 04404715, 05609755, 06517786, 06539283, 06539315, 06539339, 06995471, 07227885, 09577488... (more) 1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-04-17 ~ 2021-09-08
IIF 34 - Director → ME
80
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 65 - Director → ME
81
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1999-05-31
IIF 49 - Director → ME
82
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ 2009-12-03
IIF 17 - Director → ME
83
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1999-05-31
IIF 66 - Director → ME
84
WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-07-13 ~ 2005-11-25
IIF 30 - Director → ME
85
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Profit/Loss (Company account)
1,952,939 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-20 ~ 2005-11-25
IIF 31 - Director → ME