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BROOKFIELD PROPERTIES (UK PM) LIMITED
Person with Significant Control

BROOKFIELD PROPERTIES (UK PM) LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKFIELD PROPERTIES (UK PM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04852607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKFIELD PROPERTIES (UK PM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Inc
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Apr 06, 2016
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada (Ontario)
    Legal AuthorityCanadian Company Law
    Place RegisteredCanadian Companies House
    Registration Number1644037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brookfield Corporation
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		Apr 06, 2016
    181 Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityOntario, Canada
    Place RegisteredOntario Business Register
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0