1
82 Lawrie Park Road, LondonCorporate (4 parents)
Equity (Company account)
4,047 GBP2024-03-31
Officer
~ 1993-10-15IIF 56 - director → ME
~ 1993-10-15IIF 58 - secretary → ME
2
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents)
Officer
2004-04-29 ~ 2005-08-15IIF 50 - director → ME
3
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-08-15IIF 44 - director → ME
4
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-05-11 ~ 2005-08-15IIF 55 - director → ME
5
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, EnglandCorporate (3 parents)
Officer
2004-11-15 ~ 2005-08-15IIF 46 - director → ME
6
ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2013-04-29 ~ 2015-01-05IIF 3 - director → ME
7
CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
1996-11-13 ~ 2004-03-26IIF 48 - director → ME
8
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (6 parents, 1 offspring)
Officer
1999-07-05 ~ 2004-03-26IIF 54 - director → ME
9
CENTROS DEVELOPMENTS LIMITED - 1993-02-25
C/o Miller, 33 Bruton Street, London, United KingdomDissolved corporate (1 parent)
Officer
1992-09-30 ~ 2004-03-26IIF 47 - director → ME
10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 35 - director → ME
11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 36 - director → ME
12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 38 - director → ME
13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 39 - director → ME
14
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 37 - director → ME
15
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 40 - director → ME
16
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-09-25 ~ 2024-12-17IIF 41 - director → ME
17
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-12-01 ~ 2005-08-18IIF 52 - director → ME
18
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-07-31IIF 32 - director → ME
19
100 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
267,000 GBP2022-03-31
Officer
2012-03-14 ~ 2015-07-31IIF 33 - director → ME
20
100 Victoria Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
930,000 GBP2023-03-31
Officer
2011-04-27 ~ 2015-07-31IIF 34 - director → ME
21
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2007-11-12 ~ 2015-07-31IIF 17 - director → ME
22
SHELFCO (NO.1582) LIMITED - 1998-12-24
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-05-03 ~ 2015-07-31IIF 11 - director → ME
23
SHELFCO (NO. 3446) LIMITED - 2007-08-08
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
91,494,000 GBP2022-03-31
Officer
2007-08-10 ~ 2015-07-31IIF 12 - director → ME
24
100 Victoria Street, London, EnglandCorporate (9 parents)
Officer
2022-03-21 ~ 2024-12-17IIF 43 - director → ME
25
LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
SHELFCO (NO. 2182) LIMITED - 2001-02-26
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
46,243,000 GBP2021-03-31
Officer
2014-04-29 ~ 2015-07-31IIF 6 - director → ME
26
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,390,000 GBP2020-03-31
Officer
2012-03-22 ~ 2012-11-06IIF 9 - director → ME
27
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2015-07-31IIF 1 - director → ME
28
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ 2015-07-31IIF 2 - director → ME
29
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United KingdomCorporate (3 parents)
Officer
2004-11-15 ~ 2005-08-15IIF 45 - director → ME
30
TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2016-09-01 ~ 2024-12-31IIF 25 - director → ME
31
22 Ganton Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2023-07-11 ~ 2024-12-19IIF 28 - director → ME
32
22 Ganton Street, London, EnglandCorporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19IIF 31 - director → ME
33
22 Ganton Street, London, EnglandCorporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19IIF 30 - director → ME
34
22 Ganton Street, London, EnglandCorporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19IIF 29 - director → ME
35
MULTIPLEX 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, LondonDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2005-10-20IIF 53 - director → ME
36
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
2013-06-18 ~ 2015-07-31IIF 14 - director → ME
37
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2008-05-01 ~ 2013-05-20IIF 8 - director → ME
38
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-03 ~ 2013-05-20IIF 13 - director → ME
39
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-03 ~ 2013-03-20IIF 15 - director → ME
40
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2006-02-03 ~ 2013-05-20IIF 16 - director → ME
41
PILLARMAN LIMITED - 2002-09-03
The Clock House, 87 Paines Lane, PinnerDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2004-03-26IIF 49 - director → ME
42
LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (7 parents)
Officer
2000-11-03 ~ 2004-03-26IIF 51 - director → ME
43
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
162,755 GBP2019-03-31
Officer
2007-12-14 ~ 2012-10-29IIF 10 - director → ME
44
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31IIF 27 - director → ME
45
EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-09-06IIF 20 - director → ME
46
TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2018-10-05 ~ 2024-12-31IIF 24 - director → ME
47
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2024-12-31IIF 22 - director → ME
48
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31IIF 23 - director → ME
49
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2018-06-07 ~ 2024-12-31IIF 19 - director → ME
50
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2018-03-20 ~ 2024-12-31IIF 18 - director → ME
51
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-12-31IIF 21 - director → ME
52
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-12-31IIF 26 - director → ME
53
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-07-31IIF 7 - director → ME
54
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2015-07-31IIF 4 - director → ME
55
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2015-07-31IIF 5 - director → ME