1
PINCO 1995 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-12-08 ~ 2005-10-24IIF 11 - Director → ME
2
PINCO 1994 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2003-12-08 ~ 2005-10-24IIF 12 - Director → ME
3
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-09-24 ~ 2005-06-01IIF 17 - Director → ME
4
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,865,000 GBP2024-12-31
Officer
2003-09-24 ~ 2005-06-01IIF 15 - Director → ME
5
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2003-09-24 ~ 2005-06-01IIF 16 - Director → ME
6
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,815,000 GBP2024-12-31
Officer
2003-09-24 ~ 2005-06-01IIF 18 - Director → ME
7
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ 2010-12-10IIF 25 - Director → ME
8
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 (3 parents)
Officer
2005-11-28 ~ 2008-05-07IIF 21 - Director → ME
9
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-02-03 ~ 2005-06-01IIF 6 - Director → ME
10
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-02-03 ~ 2005-06-01IIF 8 - Director → ME
11
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2002-11-25 ~ 2005-06-01IIF 3 - Director → ME
12
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2002-11-25 ~ 2005-06-01IIF 5 - Director → ME
13
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-02-03 ~ 2005-06-10IIF 9 - Director → ME
14
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2003-02-03 ~ 2005-06-10IIF 13 - Director → ME
15
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-02-03 ~ 2005-06-01IIF 14 - Director → ME
16
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-02-03 ~ 2005-06-01IIF 7 - Director → ME
17
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2007-06-18 ~ 2010-12-10IIF 24 - Director → ME
18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2007-06-18 ~ 2010-12-10IIF 23 - Director → ME
19
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2007-06-18 ~ 2010-12-10IIF 22 - Director → ME
20
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-10-13 ~ 2005-06-01IIF 19 - Director → ME
21
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-10-13 ~ 2005-06-01IIF 20 - Director → ME
22
BROOMCO (3679) LIMITED - 2005-02-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2005-03-23 ~ 2005-05-04IIF 10 - Director → ME
23
BROOMCO (3680) LIMITED - 2005-02-17
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)
Equity (Company account)
163,084 GBP2024-03-31
Officer
2005-03-23 ~ 2005-05-04IIF 4 - Director → ME
24
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-06-01IIF 2 - Director → ME
25
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2004-03-11 ~ 2005-06-01IIF 1 - Director → ME