1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 6 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 10 - Director → ME
3
BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED
- 2004-11-08
05116317 Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2007-11-14
IIF 59 - Director → ME
4
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
2005-11-04 ~ 2007-11-14
IIF 34 - Director → ME
5
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
2003-11-20 ~ 2008-11-26
IIF 41 - Director → ME
6
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED
- 2008-03-17
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-11-14
IIF 13 - Director → ME
7
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2005-07-25 ~ 2007-11-21
IIF 42 - Director → ME
8
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 24 - Director → ME
9
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-08-18 ~ 2010-06-25
IIF 2 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-06 ~ 2006-04-05
IIF 18 - Director → ME
11
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 3 - Director → ME
12
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.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
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2005-12-19
IIF 25 - Director → ME
13
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 33 - Director → ME
14
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.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)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2005-05-16 ~ 2008-02-13
IIF 11 - Director → ME
15
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 48 - Director → ME
16
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY 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
2005-05-16 ~ 2008-02-13
IIF 45 - Director → ME
17
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
2005-05-16 ~ 2008-02-13
IIF 14 - Director → ME
18
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 54 - Director → ME
19
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-05 ~ 2006-02-04
IIF 23 - Director → ME
20
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 9 - Director → ME
21
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
2005-08-05 ~ 2006-02-04
IIF 51 - Director → ME
22
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04
FC016329 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
2006-07-31 ~ 2008-02-13
IIF 62 - Director → ME
23
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-08-05 ~ 2006-04-05
IIF 53 - Director → ME
24
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 46 - Director → ME
25
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
2006-03-22 ~ 2008-02-29
IIF 60 - Director → ME
26
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-25 ~ 2008-06-03
IIF 26 - Director → ME
27
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
2005-08-05 ~ 2006-02-04
IIF 39 - Director → ME
28
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2005-05-16 ~ 2006-05-16
IIF 31 - Director → ME
29
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2005-12-19
IIF 27 - Director → ME
30
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 36 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-19 ~ 2011-02-04
IIF 52 - Director → ME
32
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2005-04-12 ~ 2007-06-28
IIF 44 - Director → ME
33
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 15 - Director → ME
34
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2005-06-03 ~ 2005-12-19
IIF 20 - Director → ME
35
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 30 - Director → ME
36
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 37 - Director → ME
37
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
2006-03-22 ~ 2008-02-29
IIF 61 - Director → ME
38
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED
- 2008-03-17
04367191 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-08-15 ~ 2007-11-14
IIF 16 - Director → ME
39
PACIFIC SHELF 728 LIMITED
SC175667 SC188332, 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
2006-05-16 ~ 2007-12-03
IIF 17 - Director → ME
40
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2005-04-12 ~ 2007-06-28
IIF 43 - Director → ME
41
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2005-04-12 ~ 2007-06-28
IIF 8 - Director → ME
42
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2005-04-12 ~ 2006-11-29
IIF 38 - Director → ME
43
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2005-04-12 ~ 2007-06-28
IIF 28 - Director → ME
44
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-12 ~ 2007-06-28
IIF 21 - Director → ME
45
R&M EDEN FUND MANAGEMENT LIMITED - now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2005-10-18 ~ 2006-03-09
IIF 19 - Director → ME
46
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2006-05-16 ~ 2011-02-04
IIF 12 - Director → ME
47
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.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
Dissolved Corporate (31 parents)
Officer
2005-10-24 ~ 2006-05-16
IIF 32 - Director → ME
48
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2005-10-24 ~ 2006-05-16
IIF 1 - Director → ME
49
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
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-10-24 ~ 2011-02-04
IIF 49 - Director → ME
50
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
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-10-24 ~ 2011-02-04
IIF 35 - Director → ME
51
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-10-24 ~ 2006-05-16
IIF 55 - Director → ME
52
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (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)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2005-10-18 ~ 2005-11-23
IIF 7 - Director → ME
53
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 50 - Director → ME
54
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-07-11 ~ 2008-02-13
IIF 57 - Director → ME
55
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-24 ~ 2007-11-30
IIF 22 - Director → ME
56
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-22 ~ 2008-02-13
IIF 4 - Director → ME
57
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-24 ~ 2008-02-13
IIF 58 - Director → ME
58
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2005-05-11 ~ 2006-09-28
IIF 29 - Director → ME
59
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 5 - Director → ME
60
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 47 - Director → ME
61
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2008-02-13
IIF 40 - 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
2005-05-16 ~ 2008-02-13
IIF 56 - Director → ME