1
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 ~ 2009-06-15
IIF 29 - Director → ME
2
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 ~ 2009-06-15
IIF 10 - Director → ME
3
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
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-17 ~ 2009-06-15
IIF 27 - Director → ME
4
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ 2020-12-31
IIF 2 - LLP Designated Member → ME
5
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2020-12-31
IIF 25 - Director → ME
6
ORCHARD STREET GP 2 LIMITED
- now 07978115NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 16 New Burlington Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2020-12-31
IIF 11 - Director → ME
7
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2020-12-31
IIF 9 - Director → ME
8
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-02-01 ~ 2020-12-31
IIF 3 - LLP Designated Member → ME
9
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 22 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-30
IIF 26 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-30
IIF 24 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 17 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 18 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 19 - Director → ME
15
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 20 - Director → ME
16
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 12 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 14 - Director → ME
18
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 21 - Director → ME
19
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2020-12-31
IIF 30 - Director → ME
20
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2014-10-24 ~ 2020-09-30
IIF 15 - Director → ME
21
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-10-24 ~ 2020-09-30
IIF 13 - Director → ME
22
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2020-09-30
IIF 16 - Director → ME
23
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-14 ~ 2020-09-30
IIF 23 - Director → ME
24
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ 2023-10-01
IIF 7 - LLP Designated Member → ME
25
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2023-10-01
IIF 1 - LLP Designated Member → ME
26
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ 2020-12-31
IIF 4 - LLP Designated Member → ME
27
OSIM REAL ESTATE GP LIMITED
- now SC331838TM 1289 LIMITED - 2008-01-17
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2020-12-31
IIF 31 - Director → ME
28
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2020-09-30
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ 2020-09-30
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2020-09-30
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ 2020-09-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
30
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2020-09-30
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 ~ 2009-06-15
IIF 28 - Director → ME