1
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
BROOKFIELD OXFORD LIMITED - 2009-10-23
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
85 King William Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2007-11-14IIF 9 - Secretary → ME
2
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2007-12-12IIF 2 - Secretary → ME
3
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2005-05-09 ~ 2007-11-14IIF 13 - Secretary → ME
4
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-14IIF 3 - Secretary → ME
5
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-21IIF 12 - Secretary → ME
6
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-21IIF 8 - Secretary → ME
7
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-14IIF 1 - Secretary → ME
8
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2005-05-09 ~ 2007-11-21IIF 11 - Secretary → ME
9
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-06 ~ 2008-11-20IIF 5 - Secretary → ME
10
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-06 ~ 2008-11-20IIF 4 - Secretary → ME
11
CHELSFIELD LIMITED - 2005-06-13
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-06 ~ 2008-11-20IIF 10 - Secretary → ME
12
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
DUELGUIDE PLC - 2007-01-29
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-06 ~ 2008-11-20IIF 7 - Secretary → ME
13
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-11-20IIF 15 - Secretary → ME
14
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-02-13IIF 18 - Secretary → ME
15
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
LAWGRA (NO.1335) LIMITED - 2007-09-05
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-09-05 ~ 2007-11-14IIF 22 - Secretary → ME
16
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-09 ~ 2007-11-21IIF 20 - Secretary → ME
17
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-09 ~ 2007-11-14IIF 17 - Secretary → ME
18
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-09 ~ 2007-11-21IIF 16 - Secretary → ME
19
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2005-05-09 ~ 2009-05-12IIF 19 - Secretary → ME
20
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
BFIN EUROPE HOLDING LIMITED - 2021-01-06
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2005-05-09 ~ 2007-12-12IIF 21 - Secretary → ME
21
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
LAWGRA (NO. 1257) LIMITED - 2006-11-13
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2007-10-04 ~ 2008-01-03IIF 14 - Secretary → ME
22
Apartment 205 8 Walworth Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-03-06 ~ 2007-11-14IIF 6 - Secretary → ME