1
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2012-09-28 ~ 2014-04-24IIF 59 - secretary → ME
2
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED - 2009-10-23
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-11-14 ~ 2009-11-12IIF 58 - secretary → ME
3
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-07-09 ~ 2014-04-24IIF 79 - secretary → ME
2010-09-06 ~ 2011-05-20IIF 42 - secretary → ME
4
HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-04-24IIF 60 - secretary → ME
5
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
2012-06-22 ~ 2014-04-24IIF 72 - secretary → ME
2007-12-12 ~ 2011-05-20IIF 54 - secretary → ME
6
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 48 - secretary → ME
7
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 49 - secretary → ME
8
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-01-11 ~ 2014-04-24IIF 76 - secretary → ME
2007-11-21 ~ 2011-05-20IIF 55 - secretary → ME
9
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-05-20IIF 1 - director → ME
2012-01-18 ~ 2014-04-24IIF 81 - secretary → ME
2007-11-21 ~ 2011-05-20IIF 52 - secretary → ME
10
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents)
Officer
2012-06-22 ~ 2014-04-24IIF 74 - secretary → ME
2007-11-14 ~ 2011-05-20IIF 53 - secretary → ME
11
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-04-24IIF 77 - secretary → ME
2008-09-24 ~ 2011-05-20IIF 50 - secretary → ME
12
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-09-26 ~ 2011-05-20IIF 56 - secretary → ME
13
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
Level 26 One Canada Square, London, EnglandCorporate (6 parents)
Officer
2010-07-07 ~ 2010-09-01IIF 3 - director → ME
2012-06-22 ~ 2014-04-24IIF 80 - secretary → ME
2007-11-21 ~ 2011-05-20IIF 47 - secretary → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 44 - secretary → ME
15
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
16
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 21 - director → ME
17
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-07 ~ 2011-02-04IIF 13 - director → ME
18
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 45 - secretary → ME
19
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 43 - secretary → ME
20
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2010-06-30IIF 46 - secretary → ME
21
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
22
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-06-30IIF 62 - secretary → ME
23
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2010-07-07 ~ 2011-02-04IIF 30 - director → ME
24
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-08-05 ~ 2011-05-20IIF 2 - director → ME
2008-02-13 ~ 2011-05-20IIF 68 - secretary → ME
25
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
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-14 ~ 2010-07-28IIF 64 - secretary → ME
26
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
99 Bishopsgate, Second Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-02-15IIF 65 - secretary → ME
27
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
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
28
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2010-07-07 ~ 2011-02-23IIF 5 - director → ME
2007-11-14 ~ 2011-02-23IIF 63 - secretary → ME
29
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2007-11-21 ~ 2011-02-15IIF 67 - secretary → ME
30
Dalmore House, 310 St Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2010-07-10 ~ 2011-02-04IIF 4 - director → ME
31
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandCorporate (7 parents, 2 offsprings)
Officer
2012-07-03 ~ 2014-04-24IIF 66 - secretary → ME
2010-04-01 ~ 2011-05-20IIF 61 - secretary → ME
32
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2009-05-12 ~ 2011-02-04IIF 71 - secretary → ME
33
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 57 - secretary → ME
34
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2010-08-06 ~ 2011-09-15IIF 39 - director → ME
35
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-672,285 GBP2020-12-31
Officer
2012-06-22 ~ 2014-04-24IIF 73 - secretary → ME
2007-12-12 ~ 2011-05-20IIF 69 - secretary → ME
36
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
LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2008-01-03 ~ 2011-05-18IIF 70 - secretary → ME
37
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 37 - director → ME
38
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25IIF 23 - director → ME
39
Apartment 205 8 Walworth Road, London, EnglandCorporate (4 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-11-14 ~ 2011-05-20IIF 51 - secretary → ME
40
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-01-13 ~ 2014-04-24IIF 75 - secretary → ME
41
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2012-01-13 ~ 2014-04-24IIF 78 - secretary → ME