1
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-07-28
IIF 21 - Director → ME
2
BHAL GLOBAL CORPORATE LIMITED
- now 08812082BROOKFIELD GLOBAL CORPORATE LIMITED
- 2014-05-13
08812082 Level 25, 1 Canada Square, London, England
Liquidation Corporate (12 parents, 15 offsprings)
Officer
2014-04-07 ~ 2016-07-28
IIF 18 - Director → ME
3
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-07-28
IIF 19 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-07-28
IIF 20 - Director → ME
5
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2014-08-15 ~ 2016-07-28
IIF 9 - Director → ME
6
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2015-02-04 ~ 2016-07-28
IIF 1 - Director → ME
7
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05
04368560BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-01-14 ~ 2016-07-28
IIF 14 - Director → ME
8
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-07 ~ 2016-07-28
IIF 16 - Director → ME
9
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD 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
2015-03-09 ~ 2016-06-10
IIF 10 - Director → ME
10
Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2016-02-15 ~ 2016-07-28
IIF 15 - Director → ME
11
Level 25 1 Canada Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-04-07 ~ 2016-07-28
IIF 17 - 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
ALNERY NO. 2567 LIMITED - 2006-02-27
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-02-04 ~ 2015-11-20
IIF 11 - Director → ME
13
BUUK INFRASTRUCTURE HOLDINGS LIMITED - now
BROOKFIELD UTILITIES UK HOLDINGS LIMITED
- 2016-12-22
08307632 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-10 ~ 2016-08-12
IIF 7 - Director → ME
14
BUUK INFRASTRUCTURE ISSUER PLC - now
BROOKFIELD UTILITIES ISSUER UK PLC
- 2016-12-22
08276959 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (15 parents)
Officer
2014-03-10 ~ 2016-08-12
IIF 8 - Director → ME
15
BUUK INFRASTRUCTURE LIMITED - now
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED
- 2011-10-19
05411073PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-10-24 ~ 2005-12-13
IIF 33 - Director → ME
2009-06-30 ~ 2011-04-08
IIF 28 - Director → ME
16
BUUK INFRASTRUCTURE NO 1 LIMITED - now
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-10 ~ 2016-08-12
IIF 6 - Director → ME
17
BUUK INFRASTRUCTURE NO 2 LIMITED - now
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (17 parents, 18 offsprings)
Officer
2014-03-10 ~ 2016-08-12
IIF 5 - Director → ME
18
6 Rue Jean Monnet, Luxembourg, 2180, Grand Duchy Of Luxembourg
Converted / Closed Corporate (18 parents)
Officer
2009-05-05 ~ 2011-07-01
IIF 23 - Director → ME
19
INEXUS CONNECTIONS LIMITED
- now 05495293CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-10-19 ~ 2012-11-07
IIF 31 - Director → ME
20
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2012-10-19 ~ 2012-11-07
IIF 32 - Director → ME
21
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2012-10-19 ~ 2012-11-07
IIF 30 - Director → ME
22
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-10-19 ~ 2012-11-07
IIF 29 - Director → ME
23
MULTIPLEX GLOBAL LIMITED - now
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31
09948128 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-01-12 ~ 2016-07-28
IIF 22 - Director → ME
24
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
- 2017-11-08
05641351BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2014-07-21 ~ 2016-06-10
IIF 2 - Director → ME
2005-12-01 ~ 2009-11-20
IIF 27 - Director → ME
25
PD PORTS LIMITED - now
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-10-29 ~ 2016-08-01
IIF 13 - Director → ME
26
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2006-01-30 ~ 2009-11-20
IIF 26 - Director → ME
2014-07-21 ~ 2016-06-10
IIF 3 - Director → ME
27
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2009-07-30 ~ 2009-11-20
IIF 25 - Director → ME
2014-07-21 ~ 2016-06-10
IIF 4 - Director → ME
28
PRIME FINANCE (UK) LIMITED
- now 05660441BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2005-12-21 ~ dissolved
IIF 24 - Director → ME
29
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
DIAMONDCOVE 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
2014-08-15 ~ 2016-07-28
IIF 12 - Director → ME