1
6b Park Farm, Sandpit Road, Thorney, England
Dissolved Corporate (7 parents)
Officer
2018-10-29 ~ dissolved
IIF 5 - Director → ME
2
Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 9 - Director → ME
2018-10-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-23 ~ now
IIF 8 - Director → ME
2018-10-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-08 ~ now
IIF 23 - Director → ME
2019-11-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 29 - Has significant influence or control → OE
5
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROADWING LEASEHOLD SELCROFT RD LIMITED
13784129 Suite 43 Michael Way, Raunds, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ 2021-12-07
IIF 4 - Director → ME
8
6b Park Farm, Sandpit Road, Thorney, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 20 - Director → ME
9
BROADWING MANAGEMENT WARPLE WAY LIMITED - now
BROADWING LEASEHOLD WARPLE RD LIMITED
- 2023-04-10
13839098 Suite 43 Michael Way, Raunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2022-01-11
IIF 2 - Director → ME
10
6b Park Farm, Sandpit Road, Thorney, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 21 - Director → ME
11
BROADWING PROPERTIES LIMITED
- now 11637530BROOKFIELD (VENTURE HOUSE) LIMITED
- 2018-12-13
11637530 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-23 ~ now
IIF 13 - Director → ME
2018-10-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-01 ~ 2018-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Streets Chartered Accountants Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 17 - Director → ME
14
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
FOXBERRY ROAD MANAGEMENT LIMITED
09811929 1 Brook Court, Blakeney Road, Beckenham, England
Active Corporate (3 parents)
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
31 Camberley Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
MULTIPLEX CDM SERVICES EUROPE LIMITED
- now 06324496 04423519, 03808946, 04367191Warning 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)BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED
- 2016-08-31
06324496 04423519, 03808946, 07405583Warning 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)BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX 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
2010-07-28 ~ 2018-12-05
IIF 34 - Secretary → ME
18
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- now 04852610 03808946, 07405583, 04423519Warning 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)BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-06-05 ~ 2021-12-10
IIF 18 - Director → ME
19
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now 03808946 04852610, 06324496, 04423519Warning 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)BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
- 2016-08-31
03808946 04852610, 04423519, 06324496Warning 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)BROOKFIELD CONSTRUCTION (UK) LIMITED
- 2011-02-21
03808946 07405583, 04852610, 04676534Warning 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
Active Corporate (45 parents, 1 offspring)
Officer
2011-06-20 ~ 2021-12-10
IIF 7 - Director → ME
2007-11-16 ~ 2018-05-10
IIF 24 - Secretary → ME
20
MULTIPLEX EUROPE LIMITED
- now 07405583 04676534, 04423519, 06324496Warning 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)BROOKFIELD MULTIPLEX EUROPE LIMITED
- 2016-08-31
07405583 04423519, 04676534, 06324496Warning 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)BROOKFIELD CONSTRUCTION HOLDING LIMITED
- 2011-02-21
07405583 04852610, 03808946, 04852610Warning 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
Active Corporate (11 parents, 4 offsprings)
Officer
2010-10-13 ~ 2021-12-10
IIF 35 - Secretary → ME
21
BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-11-02 ~ 2021-12-10
IIF 33 - Secretary → ME
22
MULTIPLEX SERVICES EUROPE LIMITED
- now 04423519 06324496, 07405583, 03808946Warning 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)BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-06-08 ~ 2021-12-10
IIF 16 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 30 - Director → ME
24
Liberty House, 222 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 25 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-12 ~ now
IIF 31 - Director → ME
26
12 Coleraine Road, London, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2023-01-24
IIF 19 - Director → ME
Person with significant control
2017-05-16 ~ 2023-01-24
IIF 27 - Has significant influence or control → OE
27
1 Broadgate First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolved
IIF 32 - Secretary → ME