1
BHAL GLOBAL CORPORATE LIMITED - now
BROOKFIELD GLOBAL CORPORATE LIMITED
- 2014-05-13
08812082 Level 25, 1 Canada Square, London, England
Liquidation Corporate (12 parents, 15 offsprings)
Officer
2013-12-12 ~ 2014-03-28
IIF 5 - Director → ME
2
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2012-12-12 ~ 2014-03-28
IIF 7 - Director → ME
3
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-16 ~ 2014-03-28
IIF 8 - Director → ME
4
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2012-12-12 ~ 2014-01-06
IIF 4 - Director → ME
5
Level 25 1 Canada Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-12-12 ~ 2014-03-28
IIF 6 - Director → ME
6
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-05 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
7
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
8
PEDMYRE PROPERTIES LIMITED
- now SC414487CITY SITE PROPERTIES LIMITED - 2014-10-28
PEDMYRE PROPERTIES LIMITED - 2014-05-13
216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2012-12-12 ~ 2014-03-28
IIF 9 - Director → ME