BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED |
Active |
Director |
16/10/15 |
|
2015-10-16 |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED |
Dissolved |
Director |
16/10/15 |
|
2015-10-16 |
BROOKFIELD PROPERTY GROUP LIMITED |
Active |
Director |
16/10/15 |
|
2015-10-16 |
GAZELEY BLUE UK LIMITED |
Active |
Director |
09/11/15 |
20/12/17 |
2015-11-09 |
CP COMET HOLDINGS LIMITED |
Dissolved |
Director |
16/10/15 |
17/11/17 |
2015-10-16 |
SUN CP NEWTOPCO LIMITED |
Dissolved |
Director |
16/10/15 |
10/04/18 |
2015-10-16 |
FOREST REFICO LIMITED |
Dissolved |
Director |
16/10/15 |
10/04/18 |
2015-10-16 |
CP (SHERWOOD PROPERTY) LIMITED |
Dissolved |
Director |
16/10/15 |
09/03/18 |
2015-10-16 |
FOREST BIDCO LIMITED |
Dissolved |
Director |
16/10/15 |
10/04/18 |
2015-10-16 |
FOREST HOLDCO LIMITED |
Dissolved |
Director |
16/10/15 |
17/11/17 |
2015-10-16 |
FOREST MIDCO LIMITED |
Dissolved |
Director |
16/10/15 |
17/11/17 |
2015-10-16 |
CP WOBURN (CONSTRUCTION) LIMITED |
Dissolved |
Director |
16/10/15 |
22/02/16 |
2015-10-16 |
ELVEDEN PROPERTY LIMITED |
Dissolved |
Director |
16/10/15 |
09/03/18 |
2015-10-16 |
CP (OASIS PROPERTY) LIMITED |
Dissolved |
Director |
16/10/15 |
09/03/18 |
2015-10-16 |
SUN CP NEWMIDCO LIMITED |
Dissolved |
Director |
16/10/15 |
10/04/18 |
2015-10-16 |
CP NOMCO 2 LIMITED |
Dissolved |
Director |
16/10/15 |
22/02/16 |
2015-10-16 |
CP NOMCO 1 LIMITED |
Dissolved |
Director |
16/10/15 |
22/02/16 |
2015-10-16 |
CP COMET BIDCO LIMITED |
Dissolved |
Director |
16/10/15 |
10/04/18 |
2015-10-16 |
BROOKFIELD CRICKLEWOOD (UK) LIMITED |
Dissolved |
Director |
06/06/18 |
|
2018-06-06 |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED |
Dissolved |
Director |
06/06/18 |
|
2018-06-06 |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC |
Active |
Director |
26/06/18 |
|
2018-06-26 |
SONGBIRD FINANCE LIMITED |
Active |
Director |
26/06/18 |
|
2018-06-26 |
WOOD WHARF E1/2 GP LIMITED |
Active |
Director |
26/06/18 |
|
2018-06-26 |
WOOD WHARF A2 GP LIMITED |
Active |
Director |
26/06/18 |
|
2018-06-26 |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED |
Active |
Director |
14/06/18 |
18/03/19 |
2018-06-14 |
PRINCIPAL PLACE COMMERCIAL GP LIMITED |
Active |
Director |
14/06/18 |
18/03/19 |
2018-06-14 |
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED |
Active |
Director |
20/09/19 |
|
2019-09-20 |
1 LEADENHALL GP LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
1 LEADENHALL NOMINEE LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
99 BISHOPSGATE MANAGEMENT LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
BROOKFIELD PROPERTIES (UK RE) LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
BOP (GP) HOLDINGS LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
BOP (UK) LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED |
Active |
Director |
05/12/17 |
|
2017-12-05 |
BROOKFIELD PROPERTIES (UK PM) LIMITED |
Active |
Director |
06/06/18 |
30/09/19 |
2018-06-06 |
CANARY WHARF FINANCE II PLC |
Active |
Director |
26/06/18 |
|
2018-06-26 |
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED |
Active |
Director |
24/01/20 |
|
2020-01-24 |
CARINA HOLDINGS UK LIMITED |
Dissolved |
Director |
07/04/20 |
|
2020-04-07 |
WATES CITY POINT FIRST LIMITED |
Active |
Director |
15/12/16 |
23/03/21 |
2016-12-15 |
DREAMCLOSE LIMITED |
Active |
Director |
15/12/16 |
22/03/21 |
2016-12-15 |
WATES CITY POINT SECOND LIMITED |
Active |
Director |
15/12/16 |
22/03/21 |
2016-12-15 |
LONDON WALL PLACE (GP) LIMITED |
Active |
Director |
14/06/18 |
23/03/21 |
2018-06-14 |
WAVEGRANGE LIMITED |
Active |
Director |
15/12/16 |
23/03/21 |
2016-12-15 |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED |
Active |
Director |
16/10/15 |
23/03/21 |
2015-10-16 |
PBSA PORTFOLIO ADVISOR LIMITED |
Active |
Director |
29/04/16 |
18/06/21 |
2016-04-29 |
APARTHOTEL INVESTMENTS LIMITED |
Active |
Director |
19/02/18 |
18/06/21 |
2018-02-19 |
EDYN GROUP SERVICES LIMITED |
Active |
Director |
18/11/20 |
18/06/21 |
2020-11-18 |
EDYN DEVELOPMENT STUDIO LIMITED |
Active |
Director |
12/01/18 |
18/06/21 |
2018-01-12 |
EDYN LIMITED |
Active |
Director |
26/02/18 |
18/06/21 |
2018-02-26 |
APARTHOTEL HOLDINGS LIMITED |
Active |
Director |
11/01/18 |
18/06/21 |
2018-01-11 |
CENTER PARCS (OPERATING COMPANY) LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
LONGLEAT PROPERTY LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS (UK) GROUP LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
COMET REFICO LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
SPV2 LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
SPV1 LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP SHERWOOD VILLAGE LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS (HOLDINGS 3) LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP WHINFELL VILLAGE LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP LONGLEAT VILLAGE LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS (HOLDINGS 2) LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP WOBURN (OPERATING COMPANY) LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS (HOLDINGS 1) LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP ELVEDEN VILLAGE LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CP MGMT LIMITED |
Active |
Director |
16/10/15 |
14/04/23 |
2015-10-16 |
CENTER PARCS FINANCE BORROWER LIMITED |
Active |
Director |
13/12/18 |
14/04/23 |
2018-12-13 |
CENTER PARCS FINANCE HOLDINGS 1 LIMITED |
Active |
Director |
13/12/18 |
14/04/23 |
2018-12-13 |
CENTER PARCS FINANCE HOLDINGS 2 LIMITED |
Active |
Director |
13/12/18 |
14/04/23 |
2018-12-13 |
CPUK6 HOLDCO LIMITED |
Active |
Director |
17/09/20 |
14/04/23 |
2020-09-17 |
CPUK6 LIMITED |
Active |
Director |
21/09/20 |
14/04/23 |
2020-09-21 |