1
124 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED
- 2004-11-08
05116317 Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2005-11-04
IIF 5 - Director → ME
3
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565 Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-11-04
IIF 9 - Director → ME
4
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-07-31 ~ 2006-08-04
IIF 6 - Director → ME
5
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 (30 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-11-04
IIF 10 - Director → ME
6
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2004-12-01 ~ 2005-01-21
IIF 11 - Director → ME
7
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-25 ~ 2006-05-31
IIF 7 - Director → ME
8
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2003-02-05 ~ now
IIF 2 - Director → ME
9
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-04-12 ~ 2006-05-31
IIF 4 - Director → ME
10
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 (31 parents)
Officer
2004-11-15 ~ 2005-11-04
IIF 8 - Director → ME
11
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-12 ~ 2006-05-31
IIF 3 - Director → ME
12
ROUNDSTONE REAL ESTATE GROUP LIMITED
15589009 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 12 - Director → ME
13
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 14 - Director → ME
14
THE NIGHTINGALES RESIDENTS COMPANY LIMITED
02979244 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2003-02-05 ~ now
IIF 1 - Director → ME
15
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD
- 2014-10-24
04193693PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2008-02-28 ~ 2016-02-29
IIF 15 - Director → ME