1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 31 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-07 ~ dissolved
IIF 32 - Director → ME
3
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED
- 2017-10-25
06324448BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED
- 2008-03-17
06324448LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2009-11-12
IIF 57 - Secretary → ME
4
BROOKFIELD (99 BISHOPSGATE) LIMITED
- now 06663603 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-04-24
IIF 58 - Secretary → ME
5
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED
- 2008-03-17
06160664 Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2010-07-07 ~ 2011-05-20
IIF 8 - Director → ME
2007-12-12 ~ 2011-05-20
IIF 53 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 70 - Secretary → ME
6
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2011-05-20
IIF 47 - Secretary → ME
7
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
2007-11-14 ~ 2011-05-20
IIF 48 - Secretary → ME
8
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612 Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-05-20
IIF 54 - Secretary → ME
2012-01-11 ~ 2014-04-24
IIF 73 - Secretary → ME
9
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-07-07 ~ 2011-05-20
IIF 1 - Director → ME
2012-01-18 ~ 2014-04-24
IIF 76 - Secretary → ME
2007-11-21 ~ 2011-05-20
IIF 51 - Secretary → ME
10
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
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-04-24
IIF 72 - Secretary → ME
2007-11-14 ~ 2011-05-20
IIF 52 - Secretary → ME
11
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD 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 ~ 2011-05-20
IIF 49 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 74 - Secretary → ME
12
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
2008-09-26 ~ 2011-05-20
IIF 55 - Secretary → ME
13
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29
04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2012-08-22
04852607BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2010-07-07 ~ 2010-09-01
IIF 5 - Director → ME
2007-11-21 ~ 2011-05-20
IIF 46 - Secretary → ME
2012-06-22 ~ 2014-04-24
IIF 75 - Secretary → ME
14
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 17 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 43 - Secretary → ME
16
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-07 ~ dissolved
IIF 26 - Director → ME
17
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-07 ~ dissolved
IIF 25 - Director → ME
18
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (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, England
Dissolved Corporate (24 parents)
Officer
2010-07-09 ~ 2011-02-04
IIF 38 - Director → ME
19
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 21 - Director → ME
20
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (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, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 35 - Director → ME
21
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, England
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2011-02-04
IIF 13 - Director → ME
22
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 16 - Director → ME
23
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 44 - Secretary → ME
24
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 19 - Director → ME
25
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 42 - Secretary → ME
26
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
2010-11-25 ~ now
IIF 41 - Director → ME
27
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-20 ~ 2010-06-30
IIF 45 - Secretary → ME
28
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 10 - Director → ME
29
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
2010-07-07 ~ now
IIF 3 - Director → ME
30
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-07 ~ dissolved
IIF 11 - Director → ME
31
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-06-30
IIF 60 - Secretary → ME
32
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 34 - Director → ME
33
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 20 - Director → ME
34
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2010-07-07 ~ 2011-02-04
IIF 30 - Director → ME
35
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-08-05 ~ 2011-05-20
IIF 4 - Director → ME
2008-02-13 ~ 2011-05-20
IIF 66 - Secretary → ME
36
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ dissolved
IIF 36 - Director → ME
37
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-07 ~ dissolved
IIF 33 - Director → ME
38
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
2010-07-07 ~ now
IIF 2 - Director → ME
39
28 Medway Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 40 - Director → ME
40
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21
06324496MULTIPLEX OXFORD HOLDINGS LIMITED
- 2008-03-17
06324496LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2010-07-28
IIF 62 - Secretary → ME
41
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-02-15
IIF 63 - Secretary → ME
42
MULTIPLEX ENERGY SERVICES LIMITED - now
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
04676534BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 9 - Director → ME
43
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
04367191 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-07-07 ~ 2011-02-23
IIF 7 - Director → ME
2007-11-14 ~ 2011-02-23
IIF 61 - Secretary → ME
44
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-21 ~ 2011-02-15
IIF 65 - Secretary → ME
45
PACIFIC SHELF 728 LIMITED
SC175667 SC180256, SC175668, SC175663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2010-07-10 ~ 2011-02-04
IIF 6 - Director → ME
46
PD PORTS LIMITED - now
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-05-20
IIF 59 - Secretary → ME
2012-07-03 ~ 2014-04-24
IIF 64 - Secretary → ME
47
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2009-05-12 ~ 2011-02-04
IIF 69 - Secretary → ME
48
R&M HOLDINGS (UK) LIMITED
- now 06544546UMBRELLABAY LIMITED
- 2008-05-22
06544546 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 22 - Director → ME
2008-05-21 ~ 2008-06-18
IIF 56 - Secretary → ME
49
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2010-08-06 ~ 2011-09-15
IIF 39 - Director → ME
50
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
05183088DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-06-22 ~ 2014-04-24
IIF 71 - Secretary → ME
2007-12-12 ~ 2011-05-20
IIF 67 - Secretary → ME
51
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
EAST OF OXFORD DEVELOPMENTS LIMITED
- 2009-08-26
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-03 ~ 2011-05-18
IIF 68 - Secretary → ME
52
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 14 - Director → ME
53
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 37 - Director → ME
54
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 23 - Director → ME
55
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-07 ~ dissolved
IIF 18 - Director → ME
56
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-07 ~ dissolved
IIF 27 - Director → ME
57
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-07 ~ dissolved
IIF 15 - Director → ME
58
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2007-11-14 ~ 2011-05-20
IIF 50 - Secretary → ME
59
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 29 - Director → ME
60
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2010-07-07 ~ dissolved
IIF 12 - Director → ME
61
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-07 ~ dissolved
IIF 28 - Director → ME
62
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-07 ~ dissolved
IIF 24 - Director → ME