- 1 - FINECAKE PROJECTS LIMITED - 1994-11-23  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 24  - Director →  ME 
- 2  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 22  - Director →  ME 
- 3 - MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 - BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24  Level 26 One Canada Square, London, England Level 26 One Canada Square, London, England
- Active Corporate (6 parents, 1 offspring) - Officer  2004-09-16 ~ 2005-10-18 2004-09-16 ~ 2005-10-18
- IIF 55  - Director →  ME 
- 4  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 5  - Director →  ME 
- 5 - CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07 - NOMINAL CORPORATION LIMITED - 2000-06-23 - WEATHERBEATER DOORS LIMITED - 1999-08-27  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 13  - Director →  ME 
- 6 - CHELSFIELD (BOND STREET) LIMITED - 2005-06-07 - C.S. (BOND STREET) LIMITED - 1994-03-02 - CHELSFIELD ESTATES LIMITED - 1991-02-12 - JETCRUCIAL LIMITED - 1987-11-30  4th Floor, Millbank Tower 21-24 Millbank, London 4th Floor, Millbank Tower 21-24 Millbank, London
- Dissolved Corporate (3 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 25  - Director →  ME 
- 7 - CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 17  - Director →  ME 
- 8 - 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, England 4th Floor Millbank Tower, 21-24 Millbank, London, England
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 334,000 GBP2015-12-31 
- Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 18  - Director →  ME 
- 9 - CHELSFIELD (UK) LIMITED - 2005-06-07 - CHELSFIELD PLC - 1992-03-05 - LEBERL REES PLC - 1986-09-04  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (3 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 20  - Director →  ME 
- 10 - 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, London 11th Floor 66 Chiltern Street, London
- Dissolved Corporate (4 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 12  - Director →  ME 
- 11 - 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 4th Floor, Millbank Tower 21-24 Millbank, London, England
- Dissolved Corporate (3 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 4  - Director →  ME 
- 12 - CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07 - TRAVELFINE LIMITED - 1999-12-17  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 7  - Director →  ME 
- 13 - CHELSFIELD GS LIMITED - 2005-06-07 - DRIVEMETRO LIMITED - 2002-06-05  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 26  - Director →  ME 
- 14 - CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07 - AIMGLOW LIMITED - 1986-06-16  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (3 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 14  - Director →  ME 
- 15 - CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07 - ADVISECLAIM LIMITED - 1994-03-02  73 Cornhill, London, England 73 Cornhill, London, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -10,000 GBP2017-03-31 
- Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 23  - Director →  ME 
- 16 - CHELSFIELD R L LIMITED - 2005-06-07 - CASINOTRIAL LIMITED - 1997-04-10  4th Floor, Millbank Tower 21-24 Millbank, London 4th Floor, Millbank Tower 21-24 Millbank, London
- Dissolved Corporate (3 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 16  - Director →  ME 
- 17 - CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 10  - Director →  ME 
- 18 - CRACKVALUE LIMITED - 1986-11-17  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 11  - Director →  ME 
- 19  T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -774,089 GBP2019-10-31 
- Officer  2013-01-14 ~ 2019-09-24 2013-01-14 ~ 2019-09-24
- IIF 29  - Director →  ME 
- 20  4th Floor, Millbank Tower 21-24 Millbank, London 4th Floor, Millbank Tower 21-24 Millbank, London
- Active Corporate (3 parents) - Officer  2005-06-03 ~ 2005-10-24 2005-06-03 ~ 2005-10-24
- IIF 3  - Director →  ME 
- 21 - MIRA INT'L LIMITED - 2020-07-08  Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
- Active Corporate (4 parents) - Officer  2013-04-24 ~ 2020-07-10 2013-04-24 ~ 2020-07-10
- IIF 41  - Director →  ME 
- 22 - MIRA UGV LIMITED - 2023-09-06  Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
- Active Corporate (4 parents) - Officer  2022-07-26 ~ 2023-02-01 2022-07-26 ~ 2023-02-01
- IIF 2  - Director →  ME 
- 23 - CHELSFIELD MANAGEMENT LIMITED - 1992-04-13 - LEASEBEGIN LIMITED - 1992-03-27  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 8  - Director →  ME 
- 24 - SELECTEARLY LIMITED - 1988-01-25  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 9  - Director →  ME 
- 25 - GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01  10 Gloucester Place, London 10 Gloucester Place, London
- Dissolved Corporate (3 parents) - Officer  2010-05-04 ~ 2010-12-31 2010-05-04 ~ 2010-12-31
- IIF 50  - Director →  ME 
- 26  Watling Street, Nuneaton, Warwickshire, England Watling Street, Nuneaton, Warwickshire, England
- Active Corporate (3 parents) - Person with significant control  2023-04-10 ~ 2023-04-10 2023-04-10 ~ 2023-04-10
- IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE 
- 27 - HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07 - MIRA TECHNOLOGY PARK LTD - 2016-09-19  Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
- Dissolved Corporate (4 parents) - Officer  2013-04-24 ~ 2016-08-30 2013-04-24 ~ 2016-08-30
- IIF 43  - Director →  ME 
- 28 - OVAL (1568) LIMITED - 2000-09-04 - PUBMISTRESS LIMITED - 2004-09-02  Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
- Liquidation Corporate (2 parents, 2 offsprings) - Officer  2003-05-01 ~ 2003-10-30 2003-05-01 ~ 2003-10-30
- IIF 53  - Director →  ME 
- 29 - MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20 - DIAMONDBROOK LIMITED - 2004-09-28  4th Floor, Millbank Tower 21-24 Millbank, London, England 4th Floor, Millbank Tower 21-24 Millbank, London, England
- Active Corporate (3 parents) - Equity (Company account) - 6,993 GBP2024-03-31 
- Officer  2004-09-24 ~ 2005-10-18 2004-09-24 ~ 2005-10-18
- IIF 57  - Director →  ME 
- 30 - G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30 - SHELFCO (NO.2090) LIMITED - 2001-03-07  Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
- Dissolved Corporate (3 parents) - Officer  2005-04-20 ~ 2005-10-24 2005-04-20 ~ 2005-10-24
- IIF 35  - Director →  ME 
- 31 - SHELFCO (NO.2064) LIMITED - 2001-02-02 - G.P.E. (HARLOW) NOMINEE LIMITED  - 2001-11-30  Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
- Active Corporate (1 parent) - Officer  2005-04-20 ~ 2005-10-24 2005-04-20 ~ 2005-10-24
- IIF 37  - Director →  ME 
- 32 - G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30 - SHELFCO (NO.2582) LIMITED - 2001-11-07  4th Floor, Millbank Tower 21-24 Millbank, London, England 4th Floor, Millbank Tower 21-24 Millbank, London, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 1 GBP2017-12-31 
- Officer  2005-04-20 ~ 2005-10-24 2005-04-20 ~ 2005-10-24
- IIF 38  - Director →  ME 
- 33 - G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30 - SHELFCO (NO.2581) LIMITED - 2001-11-07  4th Floor, Millbank Tower 21-24 Millbank, London, England 4th Floor, Millbank Tower 21-24 Millbank, London, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 1 GBP2017-12-31 
- Officer  2005-04-20 ~ 2005-10-24 2005-04-20 ~ 2005-10-24
- IIF 36  - Director →  ME 
- 34 - BUILDHOST LIMITED - 2001-11-07  Grant Thornton Uk Llp, 30 Finsbury Square, London Grant Thornton Uk Llp, 30 Finsbury Square, London
- Dissolved Corporate (4 parents) - Officer  2005-04-20 ~ 2005-10-24 2005-04-20 ~ 2005-10-24
- IIF 34  - Director →  ME 
- 35 - BFIN EUROPE HOLDING LIMITED - 2021-01-06 - DIAMONDCOVE LIMITED - 2004-09-24 - MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17 - BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06  C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
- Active Corporate (4 parents, 3 offsprings) - Profit/Loss (Company account) - -5,062,811 GBP2023-01-01 ~ 2024-06-30 
- Officer  2004-09-24 ~ 2005-10-18 2004-09-24 ~ 2005-10-18
- IIF 56  - Director →  ME 
- 36  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 15  - Director →  ME 
- 37 - SHELFCO (NO.988) LIMITED - 1995-02-07  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (3 parents) - Officer  2005-07-11 ~ 2005-10-24 2005-07-11 ~ 2005-10-24
- IIF 47  - Director →  ME 
- 38 - SHELFCO (NO.632) LIMITED - 1991-09-10  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (3 parents) - Officer  2005-07-11 ~ 2005-10-24 2005-07-11 ~ 2005-10-24
- IIF 48  - Director →  ME 
- 39 - PATHSITE LIMITED - 2000-10-11  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-07-11 ~ 2005-10-24 2005-07-11 ~ 2005-10-24
- IIF 49  - Director →  ME 
- 40  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 6  - Director →  ME 
- 41 - TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 21  - Director →  ME 
- 42 - FIRSTSPEEDY LIMITED - 1995-09-25  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 27  - Director →  ME 
- 43 - VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25  25 Harley Street, London 25 Harley Street, London
- Dissolved Corporate (5 parents) - Officer  2005-05-16 ~ 2005-10-24 2005-05-16 ~ 2005-10-24
- IIF 19  - Director →  ME 
- 44  20a Eccleston Street Eccleston Street, London 20a Eccleston Street Eccleston Street, London
- Active Corporate (6 parents, 1 offspring) - Officer  2011-10-07 ~ 2017-07-21 2011-10-07 ~ 2017-07-21
- IIF 31  - Director →  ME  2010-09-20 ~ 2011-08-02 2010-09-20 ~ 2011-08-02
- IIF 30  - Director →  ME