1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-08-09 ~ 2013-12-05
IIF 102 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-02 ~ 2013-12-05
IIF 87 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 101 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-08-09 ~ 2013-12-05
IIF 100 - Director → ME
5
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 70 - Director → ME
6
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-03-14 ~ 2014-10-30
IIF 54 - Director → ME
7
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 85 - Director → ME
8
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-03-14 ~ 2014-10-30
IIF 89 - Director → ME
9
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
2008-02-08 ~ 2008-08-29
IIF 64 - Director → ME
10
MULTIPLEX 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
2008-02-15 ~ 2008-08-29
IIF 60 - Director → ME
11
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-08-29
IIF 69 - Director → ME
12
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612 Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-08-29
IIF 65 - Director → ME
13
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2008-02-26 ~ 2008-08-29
IIF 53 - Director → ME
14
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD 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 ~ 2008-08-29
IIF 68 - Director → ME
15
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED
- 2006-02-27
05681768 06032180, 05584930, 05254001Warning 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) Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-08-29
IIF 72 - Director → ME
16
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2014-03-27 ~ 2015-01-05
IIF 81 - Director → ME
17
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2014-01-03
IIF 99 - Director → ME
18
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-09-25 ~ 2003-03-17
IIF 51 - Director → ME
19
CP CO 13 LIMITED
08207067 08206707, 08206558, 08206679Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
20
CP CO 2 LIMITED
08206664 08206632, 08206558, 08206713Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 18 - Director → ME
21
CP CO 23 LIMITED
08206734 08206759, 08206751, 08206713Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
22
CP CO 3 LIMITED
08206667 08206791, 08206558, 08206787Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 10 - Director → ME
23
CP CO 34 LIMITED
08206818 08206791, 08206667, 08206787Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 13 - Director → ME
24
CP CO 4 LIMITED
08206652 08206648, 08206558, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
25
CP CO 6 LIMITED
08206616 08206632, 08206558, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
26
CP CO 7 LIMITED
08206654 08206688, 08206558, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 8 - Director → ME
27
CP CO 9 LIMITED
08206660 08206664, 08206558, 08206676Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-31 ~ now
IIF 12 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
29
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2008-02-15 ~ 2008-09-11
IIF 52 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-03-31 ~ 2025-01-27
IIF 129 - Director → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 104 - Director → ME
32
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 149 - Director → ME
33
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 153 - Director → ME
34
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-03-31 ~ dissolved
IIF 27 - Director → ME
35
CHELSFIELD 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
2020-04-02 ~ 2025-01-27
IIF 143 - Director → ME
36
DUELGUIDE PROPERTIES LIMITED
- now 04984236DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 138 - Director → ME
37
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-07-29 ~ 2013-08-01
IIF 59 - Director → ME
38
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 57 - Director → ME
39
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 58 - Director → ME
40
83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
Active Corporate (18 parents)
Officer
2021-04-26 ~ 2025-12-29
IIF 103 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 16 - Director → ME
42
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
43
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-12-31 ~ now
IIF 9 - Director → ME
44
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
45
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
46
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
47
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-21 ~ now
IIF 123 - Director → ME
48
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-03-20 ~ 2019-03-29
IIF 3 - Director → ME
49
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-21 ~ now
IIF 121 - Director → ME
50
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-02-26
IIF 28 - Director → ME
51
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2013-11-15 ~ 2019-03-29
IIF 31 - Director → ME
52
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2016-11-08 ~ 2025-10-08
IIF 71 - Director → ME
53
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 30 - Director → ME
54
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 32 - Director → ME
55
ILP UK PROPCO LIMITED - 2025-03-03
ILP UK SPV 1 LIMITED - 2022-10-14
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (12 parents)
Officer
2025-07-21 ~ now
IIF 120 - Director → ME
56
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 21 - Director → ME
57
LS LIBERTY OF SOUTHWARK LIMITED - now
LS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04
07936141 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-03 ~ 2014-02-01
IIF 88 - Director → ME
58
LS SOUTHSIDE LIMITED - now
GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
SHELFCO (NO. 2914) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-08 ~ 2004-10-29
IIF 48 - Director → ME
59
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-07-21 ~ now
IIF 119 - Director → ME
60
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 125 - Director → ME
61
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 122 - Director → ME
62
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
63
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
64
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 22 - Director → ME
65
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
66
INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 124 - Director → ME
67
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 96 - Director → ME
68
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 56 - Director → ME
69
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2014-03-14 ~ 2015-03-27
IIF 55 - Director → ME
70
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-06-08 ~ 2005-12-09
IIF 46 - Director → ME
2014-01-10 ~ 2017-04-13
IIF 78 - Director → ME
71
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2004-06-08 ~ 2005-12-09
IIF 45 - Director → ME
2014-01-10 ~ 2017-02-02
IIF 73 - Director → ME
72
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 75 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 47 - Director → ME
73
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 74 - Director → ME
2004-05-28 ~ 2005-12-09
IIF 42 - Director → ME
74
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 76 - Director → ME
2004-05-28 ~ 2005-12-09
IIF 44 - Director → ME
75
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-01-10 ~ 2017-02-02
IIF 80 - Director → ME
2004-06-08 ~ 2005-12-09
IIF 43 - Director → ME
76
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 05163698, 05137615, 04987690Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2005-12-09
IIF 41 - Director → ME
2014-01-10 ~ 2019-03-29
IIF 37 - Director → ME
77
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED
- 2010-06-21
06324496MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ 2008-08-29
IIF 62 - Director → ME
78
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 ~ 2008-08-29
IIF 66 - Director → ME
79
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-14 ~ 2013-12-05
IIF 83 - Director → ME
80
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-02-14 ~ 2013-12-05
IIF 93 - Director → ME
81
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 84 - Director → ME
82
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 82 - Director → ME
83
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2013-12-05
IIF 90 - Director → ME
84
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-22 ~ 2013-12-05
IIF 86 - Director → ME
85
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-10 ~ 2014-01-01
IIF 97 - Director → ME
86
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 91 - Director → ME
87
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-08-10 ~ 2013-12-05
IIF 92 - Director → ME
88
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-10 ~ 2013-12-05
IIF 94 - Director → ME
89
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-03-29
IIF 26 - Director → ME
90
RETAIL UTILITIES SOLUTIONS LIMITED
06595355 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 150 - Director → ME
91
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 (35 parents, 4 offsprings)
Officer
2008-02-08 ~ 2008-08-29
IIF 61 - Director → ME
92
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
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
05855534LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-30 ~ 2008-08-29
IIF 63 - Director → ME
93
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2005-12-09
IIF 49 - Director → ME
2014-01-10 ~ 2017-04-13
IIF 77 - Director → ME
94
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-01-10 ~ 2017-04-13
IIF 79 - Director → ME
2005-05-25 ~ 2005-12-09
IIF 50 - Director → ME
95
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 29 - Director → ME
96
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 40 - Director → ME
97
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-02-17 ~ 2019-03-29
IIF 34 - Director → ME
98
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-02-17 ~ 2019-03-29
IIF 36 - Director → ME
99
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2008-02-15 ~ 2008-08-29
IIF 67 - Director → ME
100
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 111 - Director → ME
101
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 114 - Director → ME
102
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 135 - Director → ME
103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 110 - Director → ME
104
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528714, 06528882, 06528846Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 132 - Director → ME
105
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06528714, 06529082, 06528956Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 151 - Director → ME
106
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117 06528751, 06529082, 06528882Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 118 - Director → ME
107
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 115 - Director → ME
108
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 116 - Director → ME
109
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751 06529117, 06528879, 06529071Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-12-16 ~ 2025-01-27
IIF 107 - Director → ME
110
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 108 - Director → ME
111
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 105 - Director → ME
112
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 106 - Director → ME
113
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 117 - Director → ME
114
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-16 ~ 2025-01-27
IIF 109 - Director → ME
115
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2012-04-19 ~ 2015-05-29
IIF 98 - Director → ME
116
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2014-03-14 ~ 2019-03-29
IIF 38 - Director → ME
117
4th Floor, 1 Ariel Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 155 - Director → ME
118
4th Floor, 1 Ariel Way, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-13 ~ dissolved
IIF 127 - Director → ME
119
URW UK CHERRY PARK GP SHAREHOLDER LIMITED
11883376 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 141 - Director → ME
120
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-02-14 ~ 2013-12-05
IIF 95 - Director → ME
121
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 131 - Director → ME
122
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 133 - Director → ME
123
WH 3 LIMITED
- 2023-05-17
14673312 14673366, 08134434, 05970018Warning 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) 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 128 - Director → ME
124
WH 4 LIMITED
- 2023-05-17
14673366 14673312, 08134434, 09926976Warning 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) 4th Floor 1 Ariel Way, London, England
Active Corporate (8 parents)
Officer
2023-02-18 ~ 2025-01-27
IIF 126 - Director → ME
125
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 148 - Director → ME
126
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 134 - Director → ME
127
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2019-12-10 ~ 2025-01-27
IIF 146 - Director → ME
128
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
PROJECTJUNE UK CO LIMITED - 2011-08-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-22 ~ 2024-11-28
IIF 142 - Director → ME
129
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 2 - Director → ME
130
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 1 - Director → ME
131
WESTFIELD UK & EUROPE FINANCE PLC
08094102 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 147 - Director → ME
132
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 154 - Director → ME
133
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 152 - Director → ME
134
WESTFIELD UK OPERATIONS LIMITED
06595378 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2020-04-02 ~ dissolved
IIF 25 - Director → ME
135
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 113 - Director → ME
136
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 145 - Director → ME
137
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-31 ~ 2019-03-29
IIF 39 - Director → ME
138
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 33 - Director → ME
139
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-31 ~ 2019-03-29
IIF 35 - Director → ME
140
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 140 - Director → ME
141
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-02 ~ 2025-01-27
IIF 136 - Director → ME
142
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-31 ~ 2025-01-27
IIF 112 - Director → ME
143
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 130 - Director → ME
144
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-04-02 ~ 2025-01-27
IIF 144 - Director → ME
145
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 139 - Director → ME
146
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-02 ~ 2025-01-27
IIF 137 - Director → ME