1
PETROS (GREENWICH) LIMITED - 2007-07-31
SANDARCH LIMITED - 2004-07-09
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
1998-05-06 ~ 2007-06-18IIF 111 - director → ME
1998-05-06 ~ 2007-06-18IIF 124 - secretary → ME
2
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 48 - director → ME
3
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 33 - director → ME
4
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
2007-09-05 ~ 2009-10-20IIF 52 - director → ME
5
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-03-30 ~ 2010-07-07IIF 64 - director → ME
6
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandDissolved corporate (3 parents)
Officer
2007-03-15 ~ 2010-07-07IIF 10 - director → ME
7
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 ~ 2010-07-07IIF 11 - director → ME
8
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-11-14 ~ 2010-07-07IIF 13 - director → ME
9
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
2007-02-28 ~ 2010-07-07IIF 3 - director → ME
10
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-02-08 ~ 2010-07-07IIF 17 - director → ME
11
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
2007-11-14 ~ 2010-07-07IIF 12 - director → ME
12
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
2008-09-24 ~ 2010-07-07IIF 9 - director → ME
13
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 ~ 2010-07-07IIF 14 - director → ME
14
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
2007-11-21 ~ 2010-07-07IIF 8 - director → ME
15
PETROS DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-12-31
Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2007-10-02IIF 103 - director → ME
16
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 25 - director → ME
17
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 57 - director → ME
18
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 21 - director → ME
19
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 46 - director → ME
20
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
2008-02-13 ~ 2010-07-07IIF 41 - director → ME
21
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
2008-02-13 ~ 2010-07-07IIF 50 - director → ME
22
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, LondonDissolved corporate (4 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 40 - director → ME
23
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
2008-02-13 ~ 2010-07-07IIF 49 - director → ME
24
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 37 - director → ME
25
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 61 - director → ME
26
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 47 - director → ME
27
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
2007-07-12 ~ 2010-06-30IIF 53 - director → ME
28
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaCorporate (4 parents)
Officer
2007-03-28 ~ 2010-11-25IIF 60 - director → ME
29
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2010-06-30IIF 56 - director → ME
30
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 35 - director → ME
31
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaCorporate (4 parents)
Officer
2007-03-28 ~ 2010-07-07IIF 62 - director → ME
32
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-06-03 ~ 2010-07-10IIF 27 - director → ME
33
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-07-12 ~ 2010-06-30IIF 54 - director → ME
34
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 44 - director → ME
35
124 Thorpe Road, Norwich, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-06-28 ~ 2024-05-28IIF 106 - director → ME
2024-05-28 ~ 2024-06-06IIF 74 - director → ME
36
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 31 - director → ME
37
Abbey Court Farm, Lidsing, Gillingham, KentDissolved corporate (2 parents)
Officer
1996-02-28 ~ 2007-06-25IIF 112 - director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2008-10-17 ~ 2010-07-07IIF 30 - director → ME
39
Alphabeta Building, 14-18 Finsbury Square, London, EnglandCorporate (8 parents)
Officer
2017-08-30 ~ 2020-12-10IIF 88 - director → ME
40
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
2007-06-12 ~ 2010-08-18IIF 18 - director → ME
41
CORDFAR PROPERTIES LIMITED - 1992-03-23
Emerson House, Heyes Lane, Alderley Edge, CheshireCorporate (4 parents)
Officer
1999-11-12 ~ 2002-09-30IIF 114 - director → ME
42
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 28 - director → ME
43
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 36 - director → ME
44
10 Bloomsbury Way, London, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
5,808 GBP2023-12-31
Person with significant control
2021-08-26 ~ 2021-10-22IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
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
2007-09-05 ~ 2010-07-15IIF 15 - director → ME
46
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
2008-02-27 ~ 2010-07-07IIF 6 - director → ME
47
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
2008-05-09 ~ 2010-07-07IIF 7 - director → ME
48
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
2007-11-14 ~ 2010-07-07IIF 20 - director → ME
49
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
2008-05-07 ~ 2010-07-07IIF 16 - director → ME
50
Dalmore House, 310 St Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2007-12-03 ~ 2010-07-10IIF 5 - director → ME
51
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents, 2 offsprings)
Officer
2007-06-18 ~ 2010-07-05IIF 38 - director → ME
52
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-06-18 ~ 2010-07-05IIF 39 - director → ME
53
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-06-18 ~ 2010-07-05IIF 1 - director → ME
54
The Copper Room Deva Centre, Trinity Way, ManchesterCorporate (3 parents)
Officer
2010-09-21 ~ 2011-09-20IIF 102 - director → ME
55
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
2010-03-10 ~ 2010-07-07IIF 2 - director → ME
2008-02-15 ~ 2009-05-12IIF 58 - director → ME
56
UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-06-18 ~ 2010-07-07IIF 23 - director → ME
57
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2009-05-12 ~ 2010-09-09IIF 59 - director → ME
58
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
2008-06-25 ~ 2010-08-06IIF 63 - director → ME
59
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
2007-11-05 ~ 2010-07-07IIF 4 - director → ME
60
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
2008-04-30 ~ 2009-09-03IIF 55 - director → ME
61
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 22 - director → ME
62
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2010-07-07IIF 43 - director → ME
63
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 34 - director → ME
64
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2010-07-07IIF 42 - director → ME
65
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
2008-02-13 ~ 2010-07-10IIF 45 - director → ME
66
PATHSITE LIMITED - 2000-10-11
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 51 - director → ME
67
Apartment 205 8 Walworth Road, London, EnglandCorporate (4 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2007-11-14 ~ 2010-07-07IIF 19 - director → ME
68
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2018-06-15 ~ 2020-03-09IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
69
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2018-06-15 ~ 2020-03-09IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
70
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2018-06-15 ~ 2020-03-09IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
71
BEATBULLYING LIMITED - 2013-01-07
3 Field Court, Gray's Inn, LondonDissolved corporate (9 parents)
Officer
2007-10-22 ~ 2008-04-30IIF 116 - director → ME
72
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 26 - director → ME
73
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 24 - director → ME
74
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 32 - director → ME
75
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2008-02-13 ~ 2010-07-07IIF 29 - director → ME