1
BFIN FRANCE LIMITED - now
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED
- 2009-10-23
06324448MULTIPLEX OXFORD LIMITED
- 2008-03-17
06324448LAWGRA (NO.1334) LIMITED
- 2007-09-05
06324448 06324462, 06324459, 06324456Warning 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) 85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2008-04-30
IIF 33 - Director → ME
2
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
2005-08-15 ~ 2008-04-30
IIF 21 - Director → ME
3
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
2005-08-15 ~ 2008-04-30
IIF 22 - Director → ME
4
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612 Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-04-30
IIF 26 - Director → ME
5
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
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-04-30
IIF 29 - Director → ME
6
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2017-11-15 ~ 2018-04-20
IIF 9 - Director → ME
7
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
2005-05-11 ~ 2008-04-17
IIF 2 - Director → ME
8
23 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2008-04-30
IIF 23 - Director → ME
9
23 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2008-04-30
IIF 28 - Director → ME
10
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
- now SC476158 SC606061, SC497487, SC471571Warning 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)HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 13 - Director → ME
11
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
- now SC471571 SC606061, SC497487, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 6 - Director → ME
12
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
- now SC497487 SC606061, SC476158, SC471571Warning 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)HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 7 - Director → ME
13
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
- now SC497611 SC606061, SC497487, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 14 - Director → ME
14
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
- now SC524083 SC606061, SC497487, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 5 - Director → ME
15
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
- now SC561861 SC497487, SC476158, SC471571Warning 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)HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-20
IIF 18 - Director → ME
16
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2017-11-15 ~ 2018-04-20
IIF 12 - Director → ME
17
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SC455079 SC497540, SC606100, SC471577Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 17 - Director → ME
18
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SC471577 SC497540, SC606100, SC561913Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 16 - Director → ME
19
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SC497540 SC606100, SC471577, SC561913Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 8 - Director → ME
20
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SC497602 SC606100, SC471577, SC561913Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 10 - Director → ME
21
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SC524087 SC497540, SC606100, SC471577Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 15 - Director → ME
22
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 SC497540, SC606100, SC471577Warning 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 Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-15 ~ 2018-04-20
IIF 11 - Director → ME
23
Highfield Long Itchington Road, Offchurch, Leamington Spa, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
24
MIRA 2014 LIMITED
- 2017-11-01
08844953 16511351, 11691180, 11209582Warning 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) Mira, Watling Street, Nuneaton
Active Corporate (10 parents)
Officer
2015-03-24 ~ 2020-01-01
IIF 31 - Director → ME
25
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
06324496LAWGRA (NO.1335) LIMITED
- 2007-09-05
06324496 06324462, 06324456, 06324459Warning 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) 99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2008-04-30
IIF 34 - Director → ME
26
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
2007-11-14 ~ 2008-04-30
IIF 24 - Director → ME
27
OLD HORIBA MIRA CERTIFICATION LIMITED - now
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2011-09-07 ~ 2015-03-24
IIF 30 - Director → ME
28
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
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-04 ~ 2008-04-30
IIF 25 - Director → ME
29
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-19 ~ 2008-04-30
IIF 36 - Director → ME
30
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2006-01-25 ~ 2008-04-30
IIF 20 - Director → ME
31
STANNIFER GROUP INVESTMENTS LIMITED
- now 04189844DEVICESOUTH LIMITED - 2001-06-14
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-29 ~ 2008-04-30
IIF 27 - Director → ME
32
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2007-03-06 ~ 2008-04-30
IIF 32 - Director → ME
33
3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-11 ~ now
IIF 3 - Director → ME
34
TOTAL RETAIL CONCEPTS LIMITED
- now 07143583BRIARLEY LIMITED - 2010-03-30
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ dissolved
IIF 4 - Director → ME
35
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2003-04-24 ~ 2005-09-29
IIF 35 - Director → ME
36
WELL OUT GROVE DEVELOPMENTS LIMITED
- now 07391390WELLINGROVE DEVELOPMENTS LTD
- 2012-03-09
07391390 6 Denne Close, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 19 - Director → ME