GB
Brookfield Corporation
Status:
Active
Notified: 16/06/2021
Companies House Number: 01644037
Nature of ControlOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bonderman, David
Status:
Ceased
Notified: 29/08/2017
Ceased: 16/06/2021
Date of Birth: 11/1942
Nature of ControlSignificant influence or control
Coulter, James George
Status:
Ceased
Notified: 29/08/2017
Ceased: 16/06/2021
Date of Birth: 12/1959
Nature of ControlSignificant influence or control
GB
Goodman Real Estate Services (Uk) Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/08/2017
Companies House Number: 03608348
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%
GB
Lgp Newco Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/08/2017
Companies House Number: 06764451
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Csc Corporate Services (uk) Limited,
London, England
Status:
Active
Notified: 16/12/2021
Role: Secretary
GB
Intertrust (uk) Limited
Bartholomew Lane, London, United Kingdom, EC2N 2AX
Status:
Active
Notified: 12/08/2024
Role: Corporate-Secretary
Companies House Number: 06307550
Maher, Karen Louise
Harwell Oxford, Didcot, England
Status:
Active
Notified: 05/10/2021
Date of Birth: 05/1980
Occupation: General Counsel
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stretton, James Peter
Harwell Oxford, Didcot, England
Status:
Active
Notified: 05/10/2021
Date of Birth: 09/1981
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Williamson, Dominic Ian
London, England
Status:
Active
Notified: 16/06/2021
Date of Birth: 09/1979
Occupation: Investment Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Alhallami, Sultan Omran Sultan Matar
Po Box 3600, Abu Dhabi, United Arab Emirates
Status:
Ceased
Notified: 15/01/2016
Ceased: 16/08/2017
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: Emirati
GB
Csc Corporate Services (uk) Limited
5 Churchill Place, London, England, E14 5HU
Status:
Ceased
Notified: 16/12/2021
Ceased: 12/08/2024
Role: Corporate-Secretary
Companies House Number: 10831084
Meller, Rose Belle Claire
London, England
Status:
Ceased
Notified: 16/06/2021
Ceased: 18/10/2021
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: British