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BROOKFIELD UK EMPLOYEE CO LIMITED
Person with Significant Control

BROOKFIELD UK EMPLOYEE CO LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKFIELD UK EMPLOYEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14317873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKFIELD UK EMPLOYEE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Ltd.
    1500 Royal Centre, P.O. Box 11117
    V6E 4N7
    Vancouver Bc
    1055 West Georgia Street
    Canada
    		Dec 09, 2022
    1500 Royal Centre, P.O. Box 11117
    V6E 4N7
    Vancouver Bc
    1055 West Georgia Street
    Canada
    		No
    Legal FormFor Profit Corporation
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredRegistry Of British Columbia
    Registration NumberBc1370236
    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.
    Brookfield Corporation
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Nov 04, 2022
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredCanada
    Legal AuthorityOntario
    Place RegisteredMinistry Of Government Services
    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.
    James Bruce Flatt
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cyrus Madon
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Samuel James Bernard Pollock
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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