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
2007-11-14 ~ 2009-11-12IIF 57 - Secretary → ME
2
HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-04-24IIF 58 - Secretary → ME
3
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2011-05-20IIF 6 - Director → ME
2007-12-12 ~ 2011-05-20IIF 53 - Secretary → ME
2012-06-22 ~ 2014-04-24IIF 70 - Secretary → ME
4
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
2007-11-14 ~ 2011-05-20IIF 47 - Secretary → ME
5
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-14 ~ 2011-05-20IIF 48 - Secretary → ME
6
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
2007-11-21 ~ 2011-05-20IIF 54 - Secretary → ME
2012-01-11 ~ 2014-04-24IIF 74 - Secretary → ME
7
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-05-20IIF 1 - Director → ME
2007-11-21 ~ 2011-05-20IIF 51 - Secretary → ME
2012-01-18 ~ 2014-04-24IIF 78 - Secretary → ME
8
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
2007-11-14 ~ 2011-05-20IIF 52 - Secretary → ME
2012-06-22 ~ 2014-04-24IIF 72 - Secretary → ME
9
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-04-24IIF 75 - Secretary → ME
2008-09-24 ~ 2011-05-20IIF 49 - Secretary → ME
10
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
ALNERY NO. 2567 LIMITED - 2006-02-27
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2008-09-26 ~ 2011-05-20IIF 55 - Secretary → ME
11
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
2010-07-07 ~ 2010-09-01IIF 3 - Director → ME
2012-06-22 ~ 2014-04-24IIF 77 - Secretary → ME
2007-11-21 ~ 2011-05-20IIF 46 - Secretary → ME
12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 43 - Secretary → ME
13
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2010-07-09 ~ 2011-02-04IIF 38 - Director → ME
14
CHELSFIELD PLC - 1992-03-05
CHELSFIELD (UK) LIMITED - 2005-06-07
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 21 - Director → ME
15
THEMESHARP LIMITED - 1994-03-02
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2011-02-04IIF 13 - Director → ME
16
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 44 - Secretary → ME
17
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
2008-11-20 ~ 2010-06-30IIF 42 - Secretary → ME
18
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
DUELGUIDE PLC - 2007-01-29
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 45 - Secretary → ME
19
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 10 - Director → ME
20
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-06-30IIF 60 - Secretary → ME
21
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2010-07-07 ~ 2011-02-04IIF 30 - Director → ME
22
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
2010-08-05 ~ 2011-05-20IIF 2 - Director → ME
2008-02-13 ~ 2011-05-20IIF 66 - Secretary → ME
23
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
2007-11-14 ~ 2010-07-28IIF 62 - Secretary → ME
24
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
2007-11-21 ~ 2011-02-15IIF 63 - Secretary → ME
25
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD EUROPE LIMITED - 2010-07-23
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)
Officer
2010-07-07 ~ 2010-07-07IIF 7 - Director → ME
26
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
2010-07-07 ~ 2011-02-23IIF 5 - Director → ME
2007-11-14 ~ 2011-02-23IIF 61 - Secretary → ME
27
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
2007-11-21 ~ 2011-02-15IIF 65 - Secretary → ME
28
Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2010-07-10 ~ 2011-02-04IIF 4 - Director → ME
29
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
17-27 Queens Square, Middlesbrough, EnglandActive Corporate (9 parents)
Officer
2010-04-01 ~ 2011-05-20IIF 59 - Secretary → ME
2012-07-03 ~ 2014-04-24IIF 64 - Secretary → ME
30
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
2009-05-12 ~ 2011-02-04IIF 69 - Secretary → ME
31
UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 22 - Director → ME
2008-05-21 ~ 2008-06-18IIF 56 - Secretary → ME
32
PORTPIPE LIMITED - 1999-08-13
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2011-09-15IIF 39 - Director → ME
33
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
2007-12-12 ~ 2011-05-20IIF 67 - Secretary → ME
2012-06-22 ~ 2014-04-24IIF 71 - Secretary → ME
34
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
2008-01-03 ~ 2011-05-18IIF 68 - Secretary → ME
35
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 37 - Director → ME
36
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 23 - Director → ME
37
Apartment 205 8 Walworth Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-11-14 ~ 2011-05-20IIF 50 - Secretary → ME
38
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
SHELFCO (NO.3518) LIMITED - 2008-04-30
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-01-13 ~ 2014-04-24IIF 73 - Secretary → ME
39
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2012-01-13 ~ 2014-04-24IIF 76 - Secretary → ME