1
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED - 2009-10-23
MULTIPLEX OXFORD LIMITED
- 2008-03-17
06324448LAWGRA (NO.1334) LIMITED
- 2007-09-05
06324448 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2007-11-14
IIF 18 - Secretary → ME
2
BROOKFIELD CAPITAL (UK) LIMITED - now
MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17
06160664 Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-15 ~ 2007-12-12
IIF 11 - Secretary → ME
3
BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2007-11-14
IIF 22 - Secretary → ME
4
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-14
IIF 12 - Secretary → ME
5
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
2005-05-09 ~ 2007-11-21
IIF 21 - Secretary → ME
6
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2005-05-09 ~ 2007-11-21
IIF 17 - Secretary → ME
7
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
2005-05-09 ~ 2007-11-14
IIF 10 - Secretary → ME
8
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2005-05-09 ~ 2007-11-21
IIF 20 - Secretary → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-06 ~ 2008-11-20
IIF 14 - Secretary → ME
10
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-10-06 ~ 2008-11-20
IIF 13 - Secretary → ME
11
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-10-06 ~ 2008-11-20
IIF 19 - Secretary → ME
12
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-10-06 ~ 2008-11-20
IIF 16 - Secretary → ME
13
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-11-20
IIF 2 - Secretary → ME
14
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-02-13
IIF 5 - Secretary → ME
15
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX OXFORD HOLDINGS LIMITED
- 2008-03-17
06324496LAWGRA (NO.1335) LIMITED
- 2007-09-05
06324496 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2007-11-14
IIF 9 - Secretary → ME
16
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-11-21
IIF 7 - Secretary → ME
17
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
2005-05-09 ~ 2007-11-14
IIF 4 - Secretary → ME
18
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-09 ~ 2007-11-21
IIF 3 - Secretary → ME
19
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2005-05-09 ~ 2009-05-12
IIF 6 - Secretary → ME
20
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (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)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2005-05-09 ~ 2007-12-12
IIF 8 - Secretary → ME
21
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2007-10-04 ~ 2008-01-03
IIF 1 - Secretary → ME
22
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-03-06 ~ 2007-11-14
IIF 15 - Secretary → ME