logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowen, Michael Richard

child relation
Offspring entities and appointments 64
  • 1
    00735317 LIMITED
    00735317
    Insolvency (Case 1) In administration
    Administration started on 2011-10-05
    Administration ended on 2013-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2019-10-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Liquidation Corporate (38 parents)
    Officer
    2001-01-23 ~ 2002-07-16
    IIF 19 - Director → ME
  • 2
    06252139 LIMITED
    - now 06252139
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-12-15 during the appointment or period of control
    STAR CORPORATION LIMITED
    - 2019-12-11 06252139 12318739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    1 PARKERS HILL TPH LIMITED
    13111720
    Suite Ra01, 195 - 197 Wood Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ 2025-12-09
    IIF 24 - Secretary → ME
  • 4
    3-7 BYFLEET TC MANCO LIMITED
    13874065
    47-49 London Street, Chertsey, Surrey, England
    Active Corporate (7 parents)
    Officer
    2022-01-26 ~ 2022-02-08
    IIF 63 - Director → ME
  • 5
    AUGUST HARVEST LIMITED
    04043098
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ now
    IIF 86 - Director → ME
    2018-09-18 ~ now
    IIF 47 - Secretary → ME
  • 6
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
    MULTIPLEX DEVELOPMENT (UK) LIMITED
    - 2004-11-16 04368565 04852612
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 8 - Secretary → ME
  • 7
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 2 - Secretary → ME
  • 8
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
    MULTIPLEX FUNDS MANAGEMENT LIMITED
    - 2008-03-17 04852609
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 7 - Secretary → ME
  • 9
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 3 - Secretary → ME
  • 10
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
    BROOKFIELD 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 04527558 14875329
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 11 - Secretary → ME
  • 11
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 5 - Secretary → ME
  • 12
    CAVENDISH HOMES (HILLVIEW) LIMITED
    13427012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2021-05-28 ~ 2025-07-31
    IIF 27 - Secretary → ME
  • 13
    COMBINED HARVEST LIMITED
    04512947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 77 - Director → ME
    2018-09-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    ESSENTIAL HARVEST LIMITED
    04277276
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 80 - Director → ME
    2018-09-18 ~ now
    IIF 53 - Secretary → ME
  • 15
    FISHER PROPERTY SOLUTIONS LIMITED
    08481612
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-04 ~ now
    IIF 25 - Secretary → ME
  • 16
    FPS NOMINEES LIMITED
    08276385
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-29 ~ now
    IIF 26 - Secretary → ME
  • 17
    GOOD HARVEST GROUP LIMITED
    - now 03221533
    GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 83 - Director → ME
    2018-09-18 ~ now
    IIF 50 - Secretary → ME
  • 18
    GOOD HARVEST HOMES (CLAREMONT) LIMITED
    - now 04303753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    ACRE 522 LIMITED - 2002-02-21
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    GOOD HARVEST HOMES (LODSWORTH) LIMITED
    - now 04008109
    GOOD HARVEST HOMES (SOUTHERN) LIMITED - 2003-03-04
    WATERSFIELD DEVELOPMENTS LIMITED - 2001-05-23
    PRIDEGAIN LIMITED - 2000-06-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    GOOD HARVEST HOMES LIMITED
    - now 03729180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    ACRE 261 LIMITED - 1999-04-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-09-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    GOOD HARVEST LIMITED
    03221531
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-09 ~ now
    IIF 69 - Director → ME
    2018-09-18 ~ now
    IIF 46 - Secretary → ME
  • 22
    GOOD HARVEST PARTNERSHIP LLP
    OC310320 OC316973
    Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (11 parents)
    Officer
    2019-07-26 ~ now
    IIF 60 - LLP Designated Member → ME
  • 23
    GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
    03780210
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 79 - Director → ME
    2018-09-18 ~ now
    IIF 51 - Secretary → ME
  • 24
    GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
    05778191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 81 - Director → ME
    2018-09-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    GOOD HARVEST PROPERTIES (EPSOM) LIMITED
    - now 04095424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 408 LIMITED - 2001-04-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 78 - Director → ME
    2018-09-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
    03834231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 89 - Director → ME
    2018-09-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
    - now 04579742 04732366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 651 LIMITED - 2003-01-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 85 - Director → ME
    2018-09-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
    - now 04095445
    ACRE 410 LIMITED - 2000-11-22
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 88 - Director → ME
    2018-09-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 29
    GOOD HARVEST PROPERTIES (REIGATE) LIMITED
    - now 04732397
    ACRE 713 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 71 - Director → ME
    2018-09-18 ~ now
    IIF 32 - Secretary → ME
  • 30
    GOOD HARVEST PROPERTIES (SOHO) LIMITED
    - now 04732366
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED - 2003-09-05
    ACRE 721 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 76 - Director → ME
    2018-09-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
    - now 05203572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 913 LIMITED - 2004-10-06
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 75 - Director → ME
    2018-09-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 32
    GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
    - now 05204169
    ACRE 918 LIMITED - 2004-10-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 82 - Director → ME
    2018-09-18 ~ now
    IIF 49 - Secretary → ME
  • 33
    GOOD HARVEST SECOND PARTNERSHIP LLP
    OC316973 OC310320
    Old Barn House, High Road, Eastcote Pinner, Middlesex
    Active Corporate (10 parents)
    Officer
    2019-07-26 ~ now
    IIF 59 - LLP Designated Member → ME
  • 34
    HAPPY HARVEST LIMITED
    04193471
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 84 - Director → ME
    2018-09-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    HARVEST MOON LIMITED
    10894977
    Old Barn House High Road, Eastcote, Pinner, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 66 - Director → ME
  • 36
    HARVEST RESIDENTIAL LIMITED
    12228686
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ now
    IIF 67 - Director → ME
  • 37
    HARVEST SONG (CHESSINGTON) LIMITED
    06465853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 74 - Director → ME
    2018-09-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    HARVEST SONG (THEALE) LIMITED
    06394137
    Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 87 - Director → ME
    2018-09-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    HARVEST SONG GROUP LIMITED
    - now 05781061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2020-06-14 during the appointment or period of control
    HARVEST SONG LIMITED - 2008-03-01
    4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-09 ~ dissolved
    IIF 73 - Director → ME
    2018-09-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    HOLLYBUSH ESTATES LIMITED
    - now 03795079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-11 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    ACRE 290 LIMITED - 1999-09-13
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 41
    INFORMATION HIGHWAY ASSISTANCE LTD
    04960486
    M R Cowen, 3 Ivy Cottages, Church Lane Aldenham, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 58 - Director → ME
    2005-01-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 42
    ING RED UK (ENFIELD) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30
    Dissolved on 2013-07-08
    ENFIELD RETAIL LIMITED
    - 2005-02-23 04165628
    INTERCEDE 1683 LIMITED
    - 2001-04-27 04165628 04117425... (more)
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-24 ~ 2002-03-26
    IIF 20 - Director → ME
  • 43
    KIER PROPERTY DEVELOPMENTS LIMITED - now
    LAING PROPERTY DEVELOPMENTS LIMITED
    - 2002-04-23 00873685
    JOHN LAING PROPERTY LIMITED
    - 2001-04-09 00873685
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Officer
    1999-12-22 ~ 2002-03-26
    IIF 21 - Director → ME
  • 44
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED
    - 2000-12-29 02916386
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    2000-08-15 ~ 2002-07-16
    IIF 22 - Director → ME
  • 45
    LINK-ED. LTD
    04109815
    Essex House 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2005-05-23 ~ 2006-12-15
    IIF 18 - Director → ME
  • 46
    LOCAL LEARNING LIMITED
    05600360
    133-135 Lawrence Hill, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-21 ~ 2009-09-30
    IIF 57 - Director → ME
    2005-10-21 ~ 2009-09-30
    IIF 17 - Secretary → ME
  • 47
    LOCAL RESIDENTIAL PROPERTIES LIMITED
    - now 03683317
    ACRE 247 LIMITED - 1999-01-14
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ now
    IIF 34 - Secretary → ME
  • 48
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    BROOKFIELD FACILITY MANAGEMENT LIMITED - 2008-05-06
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 1 - Secretary → ME
  • 49
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 9 - Secretary → ME
  • 50
    MULTIPLEX ENERGY SERVICES LIMITED - now
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED
    - 2008-03-17 04676534
    1 Broadgate First Floor, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-02-12
    IIF 10 - Secretary → ME
  • 51
    MULTIPLEX MBS LIMITED
    - now 04071507
    LAMPGRANGE LIMITED - 2000-12-01
    23 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 4 - Secretary → ME
  • 52
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 13 - Secretary → ME
  • 53
    MULTIPLEX SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED - 2008-03-17
    MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED - 2008-03-17
    MULTIPLEX ASSET MANAGEMENT LIMITED
    - 2004-07-14 04423519
    Aldgate Tower First Floor, 2 Leman Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 12 - Secretary → ME
  • 54
    NIMYX LAKES LIMITED
    07283007
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Ownership of shares – 75% or more → OE
  • 55
    NIMYX LIMITED
    06502405
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    NIMYX PROPERTIES LIMITED
    14165479
    Old Barn House, High Road, Eastcote, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 62 - Director → ME
  • 57
    NIMYX RESIDENTIAL LIMITED
    08717173
    Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 61 - Director → ME
    2013-10-03 ~ now
    IIF 23 - Secretary → ME
  • 58
    NOBLE HARVEST LIMITED
    - now 04247156
    ACRE 504 LIMITED - 2001-12-04
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 70 - Director → ME
    2018-09-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 59
    OCKHAM DEVELOPMENTS LIMITED
    - now 04584933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 60
    OLD BARN CONSULTING LIMITED
    11338039
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 68 - Director → ME
  • 61
    ORIENTAL WISDOM LIMITED
    - now 04930299
    ACRE 785 LIMITED - 2003-11-10
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 72 - Director → ME
    2018-09-18 ~ now
    IIF 41 - Secretary → ME
  • 62
    PANTHER SECURITY LIMITED
    06054687
    Bank House, 269-275 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 56 - Director → ME
    2007-01-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 63
    PROJECT 100 CONSTRUCTION LIMITED - now
    MULTIPLEX PROJECT 100 LIMITED
    - 2003-08-15 03915767
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-02-04 ~ 2003-08-14
    IIF 6 - Secretary → ME
  • 64
    U W LIMITED
    05762603
    Michael Cowen, 3 Ivy Cottages, Church Lane Aldenham, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.