1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-07-04 ~ 2014-09-30
IIF 2 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-07-04 ~ 2014-09-30
IIF 1 - Director → ME
3
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2014-08-01 ~ 2015-10-06
IIF 4 - Director → ME
4
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-28 ~ now
IIF 13 - Director → ME
5
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-07-12
IIF 24 - Director → ME
6
BHAL GLOBAL CORPORATE LIMITED
- now 08812082BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, England
Liquidation Corporate (12 parents, 15 offsprings)
Officer
2017-12-31 ~ now
IIF 9 - Director → ME
7
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-04 ~ now
IIF 6 - Director → ME
8
BLUMONT ANNUITY COMPANY UK LTD - now
BROOKFIELD ANNUITY COMPANY UK LTD
- 2024-09-16
14130490 Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-25 ~ 2023-12-07
IIF 20 - Director → ME
9
BLUMONT ANNUITY HOLDINGS UK LTD
- now 14110985BROOKFIELD ANNUITY HOLDINGS UK LTD
- 2024-09-17
14110985 Level 25 One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 16 - Director → ME
10
BAM RI (UK) LIMITED
- 2023-10-19
13303547 Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
11
Level 25, 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-04 ~ 2018-10-01
IIF 18 - Director → ME
12
Level 10, 100 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2017-06-08 ~ 2019-08-12
IIF 19 - Director → ME
13
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-07-12
IIF 25 - Director → ME
14
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-07-12
IIF 23 - Director → ME
15
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2017-12-31 ~ dissolved
IIF 21 - Director → ME
16
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2017-12-31 ~ dissolved
IIF 10 - Director → ME
17
Level 25 One Canada Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 17 - Director → ME
18
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, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-12-31 ~ now
IIF 11 - Director → ME
19
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-31 ~ now
IIF 8 - Director → ME
20
Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2017-12-31 ~ now
IIF 12 - Director → ME
21
Level 25 1 Canada Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-12-31 ~ now
IIF 7 - Director → ME
22
BROOKFIELD UK EMPLOYEE CO LIMITED
14317873 Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-25 ~ now
IIF 14 - Director → ME
23
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2014-07-04 ~ dissolved
IIF 3 - Director → ME
24
48 Radnor Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED
- 2021-01-06
05183088BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (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 (35 parents, 4 offsprings)
Officer
2017-12-31 ~ 2018-07-12
IIF 22 - Director → ME