1
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-11-15IIF 12 - Director → ME
2
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
DUELGUIDE PLC - 2007-01-29
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2004-11-23IIF 4 - Director → ME
3
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2024-01-01IIF 21 - Director → ME
4
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-01IIF 23 - Director → ME
5
RAMPRIVER LIMITED - 2003-06-27
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 24 - Director → ME
6
STRIPEGLOBE LIMITED - 2003-06-27
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 20 - Director → ME
7
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2024-01-01IIF 22 - Director → ME
8
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2014-11-07 ~ 2024-01-01IIF 19 - Director → ME
2007-05-23 ~ 2007-10-15IIF 6 - Director → ME
9
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-02-24IIF 18 - Director → ME
10
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)
Officer
2014-11-07 ~ 2016-12-21IIF 17 - Director → ME
11
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
SCARBOROUGH MINERALS PLC - 2008-08-29
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2001-12-10 ~ 2006-04-19IIF 2 - Director → ME
12
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-12-21IIF 8 - Director → ME
13
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2006-07-12IIF 3 - Director → ME
14
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
2004-09-24 ~ 2006-03-09IIF 5 - Director → ME
15
PHONEPAINT LIMITED - 2001-11-02
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-10-20IIF 7 - Director → ME
16
SHELFCO (NO.2090) LIMITED - 2001-03-07
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-04-20IIF 14 - Director → ME
17
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (1 parent)
Officer
2004-05-13 ~ 2005-04-20IIF 11 - Director → ME
18
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-13 ~ 2005-04-20IIF 13 - Director → ME
19
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-13 ~ 2005-04-20IIF 10 - Director → ME
20
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-05-13 ~ 2005-04-20IIF 9 - Director → ME
21
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
2004-09-24 ~ 2005-11-23IIF 1 - Director → ME