1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 48 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 33 - Director → ME
3
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 ~ 2009-10-20
IIF 52 - Director → ME
4
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-30 ~ 2010-07-07
IIF 64 - Director → ME
5
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
2007-03-15 ~ 2010-07-07
IIF 11 - Director → ME
6
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
2007-11-14 ~ 2010-07-07
IIF 12 - Director → ME
7
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
2007-11-14 ~ 2010-07-07
IIF 14 - Director → ME
8
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
2007-02-28 ~ 2010-07-07
IIF 4 - Director → ME
9
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-02-08 ~ 2010-07-07
IIF 1 - Director → ME
10
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05
04368560BROOKFIELD 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 ~ 2010-07-07
IIF 13 - Director → ME
11
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
- 2010-05-13
04527558BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2008-09-24 ~ 2010-07-07
IIF 10 - Director → ME
12
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
- 2015-11-23
05681768BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-26 ~ 2010-07-07
IIF 15 - Director → ME
13
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
04852607MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2007-11-21 ~ 2010-07-07
IIF 9 - Director → ME
14
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-10
IIF 25 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 57 - Director → ME
16
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 21 - Director → ME
17
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 46 - Director → ME
18
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (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
Dissolved Corporate (24 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 41 - Director → ME
19
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 50 - Director → ME
20
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (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
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 40 - Director → ME
21
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
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 49 - Director → ME
22
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 37 - Director → ME
23
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 61 - Director → ME
24
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-10
IIF 47 - Director → ME
25
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
2007-07-12 ~ 2010-06-30
IIF 53 - Director → ME
26
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
2007-03-28 ~ 2010-11-25
IIF 60 - Director → ME
27
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 56 - Director → ME
28
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 35 - Director → ME
29
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
2007-03-28 ~ 2010-07-07
IIF 62 - Director → ME
30
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2008-06-03 ~ 2010-07-10
IIF 27 - Director → ME
31
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
2007-07-12 ~ 2010-06-30
IIF 54 - Director → ME
32
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 44 - Director → ME
33
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-01-17 ~ 2025-12-12
IIF 65 - Director → ME
34
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 31 - Director → ME
35
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2008-10-17 ~ 2010-07-07
IIF 30 - Director → ME
36
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-06-12 ~ 2010-08-18
IIF 18 - Director → ME
37
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 28 - Director → ME
38
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 36 - Director → ME
39
MULTIPLEX CDM SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
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 ~ 2010-07-15
IIF 16 - Director → ME
40
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-27 ~ 2010-07-07
IIF 7 - Director → ME
41
MULTIPLEX ENERGY SERVICES LIMITED - now
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED
- 2010-07-23
04676534BROOKFIELD INVESTMENTS LIMITED
- 2008-05-15
04676534MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2008-05-09 ~ 2010-07-07
IIF 8 - Director → ME
42
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 ~ 2010-07-07
IIF 20 - Director → ME
43
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-05-07 ~ 2010-07-07
IIF 17 - Director → ME
44
PACIFIC SHELF 728 LIMITED
SC175667 SC180256, 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
2007-12-03 ~ 2010-07-10
IIF 6 - Director → ME
45
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-06-18 ~ 2010-07-05
IIF 38 - Director → ME
46
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-06-18 ~ 2010-07-05
IIF 39 - Director → ME
47
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-06-18 ~ 2010-07-05
IIF 2 - Director → ME
48
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2010-03-10 ~ 2010-07-07
IIF 3 - Director → ME
2008-02-15 ~ 2009-05-12
IIF 58 - Director → ME
49
R&M HOLDINGS (UK) LIMITED
- now 06544546UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-18 ~ 2010-07-07
IIF 23 - Director → ME
50
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2009-05-12 ~ 2010-09-09
IIF 59 - Director → ME
51
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-25 ~ 2010-08-06
IIF 63 - Director → ME
52
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 (34 parents, 4 offsprings)
Officer
2007-11-05 ~ 2010-07-07
IIF 5 - Director → ME
53
SERA GLOBAL SECURITIES UK (GP) LIMITED - now
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
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
2008-04-30 ~ 2009-09-03
IIF 55 - Director → ME
54
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2010-07-10
IIF 22 - Director → ME
55
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-02-23 ~ 2010-07-07
IIF 43 - Director → ME
56
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 34 - Director → ME
57
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2010-07-07
IIF 42 - Director → ME
58
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-13 ~ 2010-07-10
IIF 45 - Director → ME
59
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 51 - Director → ME
60
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2007-11-14 ~ 2010-07-07
IIF 19 - Director → ME
61
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 26 - Director → ME
62
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 24 - Director → ME
63
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 32 - Director → ME
64
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2010-07-07
IIF 29 - Director → ME