1
82 Lawrie Park Road, London
Active Corporate (4 parents)
Equity (Company account)
4,047 GBP2024-03-31
Officer
~ 1993-10-15
IIF 56 - Director → ME
~ 1993-10-15
IIF 58 - Secretary → ME
2
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2005-08-15
IIF 51 - Director → ME
3
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
04852612 Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-08-15
IIF 45 - Director → ME
4
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
2004-05-11 ~ 2005-08-15
IIF 55 - Director → ME
5
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
2004-11-15 ~ 2005-08-15
IIF 47 - Director → ME
6
ALNERY NO. 3092 LIMITED - 2013-04-30
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) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2015-01-05
IIF 6 - Director → ME
7
CENTROS MILLER LIMITED - 2004-12-22
SC268024DMWS 276 LIMITED - 1996-10-29
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-13 ~ 2004-03-26
IIF 49 - Director → ME
8
DMWS 355 LIMITED - 1999-06-08
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-07-05 ~ 2004-03-26
IIF 54 - Director → ME
9
CENTROS DEVELOPMENTS LIMITED - 1993-02-25
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1992-09-30 ~ 2004-03-26
IIF 48 - Director → ME
10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 35 - Director → ME
11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 36 - Director → ME
12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 38 - Director → ME
13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 39 - Director → ME
14
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 37 - Director → ME
15
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 40 - Director → ME
16
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 41 - Director → ME
17
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
2004-12-01 ~ 2005-08-18
IIF 44 - Director → ME
18
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-07-31
IIF 32 - Director → ME
19
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2012-03-14 ~ 2015-07-31
IIF 33 - Director → ME
20
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2011-04-27 ~ 2015-07-31
IIF 34 - Director → ME
21
SHELFCO (NO. 3459) LIMITED - 2007-09-14
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) 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2007-11-12 ~ 2015-07-31
IIF 1 - Director → ME
22
SHELFCO (NO.1582) LIMITED - 1998-12-24
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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2015-07-31
IIF 14 - Director → ME
23
SHELFCO (NO. 3446) LIMITED - 2007-08-08
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
91,000 GBP2022-03-31
Officer
2007-08-10 ~ 2015-07-31
IIF 15 - Director → ME
24
100 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2022-03-21 ~ 2024-12-17
IIF 43 - Director → ME
25
LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
04161216SHELFCO (NO. 2182) LIMITED - 2001-02-26
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) 100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
46,000 GBP2021-03-31
Officer
2014-04-29 ~ 2015-07-31
IIF 9 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,000 GBP2020-03-31
Officer
2012-03-22 ~ 2012-11-06
IIF 12 - Director → ME
27
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-07-31
IIF 4 - Director → ME
28
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ 2015-07-31
IIF 5 - Director → ME
29
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
2004-11-15 ~ 2005-08-15
IIF 46 - Director → ME
30
TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2016-09-01 ~ 2024-12-31
IIF 26 - Director → ME
31
22 Ganton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-07-11 ~ 2024-12-19
IIF 28 - Director → ME
32
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 31 - Director → ME
33
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 30 - Director → ME
34
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 29 - Director → ME
35
MULTIPLEX 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
2004-05-13 ~ 2005-10-20
IIF 53 - Director → ME
36
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2013-06-18 ~ 2015-07-31
IIF 17 - Director → ME
37
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) 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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2008-05-01 ~ 2013-05-20
IIF 11 - Director → ME
38
SHELFCO (NO.2869) LIMITED - 2004-03-11
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-03 ~ 2013-05-20
IIF 16 - Director → ME
39
SHELFCO (NO.2870) LIMITED - 2004-03-11
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-03 ~ 2013-03-20
IIF 18 - Director → ME
40
SHELFCO (NO.2868) LIMITED - 2004-02-24
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) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-03 ~ 2013-05-20
IIF 19 - Director → ME
41
PILLARMAN LIMITED - 2002-09-03
The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-03-26
IIF 50 - Director → ME
42
LAWGRA (NO.708) LIMITED - 2000-10-05
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-11-03 ~ 2004-03-26
IIF 52 - Director → ME
43
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
162,755 GBP2019-03-31
Officer
2007-12-14 ~ 2012-10-29
IIF 13 - Director → ME
44
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31
IIF 27 - Director → ME
45
EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-09-06
IIF 21 - Director → ME
46
TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-05 ~ 2024-12-31
IIF 25 - Director → ME
47
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2024-12-31
IIF 23 - Director → ME
48
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31
IIF 24 - Director → ME
49
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-07 ~ 2024-12-31
IIF 20 - Director → ME
50
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 03705729, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-20 ~ 2024-12-31
IIF 2 - Director → ME
51
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-12-31
IIF 22 - Director → ME
52
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-12-31
IIF 3 - Director → ME
53
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-07-31
IIF 10 - Director → ME
54
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
07111348 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2015-07-31
IIF 7 - Director → ME
55
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
07111345 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2015-07-31
IIF 8 - Director → ME