1
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ 2015-03-16
IIF 12 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-10-12
IIF 22 - Director → ME
3
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2008-08-29 ~ 2010-07-10
IIF 6 - Director → ME
4
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-08-29 ~ 2013-06-11
IIF 17 - Director → ME
5
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
2008-08-29 ~ 2013-06-11
IIF 15 - Director → ME
6
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-01-01
IIF 21 - Director → ME
7
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-06-15 ~ 2010-07-10
IIF 2 - Director → ME
8
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05
04368560BROOKFIELD LIVING LIMITED
- 2009-01-30
04368560MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-07-10
IIF 5 - Director → ME
9
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
- 2010-05-13
04527558BROOKFIELD 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
2008-09-24 ~ 2010-09-03
IIF 4 - Director → ME
10
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
- 2015-11-23
05681768BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-15 ~ 2010-07-10
IIF 7 - Director → ME
11
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2012-08-22
04852607BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2009-11-10 ~ 2011-11-02
IIF 13 - Director → ME
12
32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2018-11-12
IIF 36 - Director → ME
13
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-09-11 ~ 2010-06-25
IIF 1 - Director → ME
14
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2024-01-23 ~ dissolved
IIF 31 - Director → ME
15
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 30 - Director → ME
16
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
17
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
18
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2024-01-23 ~ dissolved
IIF 34 - Director → ME
19
DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
20
GLOBAL SWITCH UK HOLDINGS LIMITED
15870899 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 35 - Director → ME
21
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-11-02
IIF 19 - Director → ME
22
St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Equity (Company account)
99,000,100 GBP2024-10-31
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
23
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Officer
2020-11-04 ~ 2025-12-22
IIF 9 - Director → ME
24
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- now 04852610BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- 2016-08-31
04852610BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-11-10 ~ 2019-11-15
IIF 27 - Director → ME
25
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now 03808946BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
- 2016-08-31
03808946BROOKFIELD CONSTRUCTION (UK) LIMITED
- 2011-02-21
03808946 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-08-25 ~ 2019-11-15
IIF 29 - Director → ME
26
MULTIPLEX ENERGY SERVICES LIMITED
- now 04676534BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED
- 2016-08-31
04676534BROOKFIELD MULTIPLEX GREEN LIMITED
- 2014-06-11
04676534BROOKFIELD GREEN LIMITED
- 2011-02-21
04676534BROOKFIELD EUROPE LIMITED
- 2010-07-23
04676534BROOKFIELD INVESTMENTS LIMITED
- 2008-05-15
04676534MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2008-05-09 ~ dissolved
IIF 11 - Director → ME
27
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-10-13 ~ 2019-11-15
IIF 28 - Director → ME
28
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31
09948128BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-02 ~ 2019-11-15
IIF 26 - Director → ME
29
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23
04367191MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-30 ~ 2010-11-04
IIF 3 - Director → ME
30
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-05-07 ~ 2019-11-15
IIF 25 - Director → ME
31
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 (34 parents, 4 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2009-06-15 ~ 2011-07-25
IIF 14 - Director → ME
32
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
2008-08-29 ~ 2012-01-11
IIF 16 - Director → ME
33
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, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-11-16
IIF 18 - Director → ME
34
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2010-03-31 ~ 2011-11-16
IIF 20 - Director → ME
35
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
2019-03-14 ~ now
IIF 23 - Director → ME
36
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE