1
00735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2001-01-23 ~ 2002-07-16
IIF 48 - Director → ME
2
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 13 - Secretary → ME
3
Old Barn House High Road, Eastcote, Pinner, England
Active Corporate (6 parents)
Officer
2023-08-16 ~ 2025-12-09
IIF 6 - Secretary → ME
4
47-49 London Street, Chertsey, Surrey, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ 2022-02-08
IIF 71 - Director → ME
5
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2018-03-09 ~ now
IIF 70 - Director → ME
2018-09-18 ~ now
IIF 29 - Secretary → ME
6
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-02-04 ~ 2004-02-12
IIF 45 - Secretary → ME
7
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-07-31 ~ 2004-02-12
IIF 40 - Secretary → ME
8
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-07-31 ~ 2004-02-12
IIF 38 - 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 44 - 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 Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2003-02-04 ~ 2004-02-12
IIF 46 - 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 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2003-07-31 ~ 2004-02-12
IIF 41 - Secretary → ME
12
CAVENDISH HOMES (HILLVIEW) LIMITED
13427012 Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2025-07-31
IIF 9 - Secretary → ME
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 77 - Director → ME
2018-09-18 ~ dissolved
IIF 17 - Secretary → ME
14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2018-03-09 ~ now
IIF 67 - Director → ME
2018-09-18 ~ now
IIF 35 - 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 7 - Secretary → ME
16
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2019-07-29 ~ now
IIF 8 - Secretary → ME
17
GOOD HARVEST GROUP LIMITED
- now 03221533GOOD 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 69 - Director → ME
2018-09-18 ~ now
IIF 32 - Secretary → ME
18
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753ACRE 522 LIMITED - 2002-02-21
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Secretary → ME
19
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109GOOD 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 34 - Secretary → ME
20
GOOD HARVEST HOMES LIMITED
- now 03729180ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-09-18 ~ dissolved
IIF 15 - Secretary → ME
21
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 63 - Director → ME
2018-09-18 ~ now
IIF 28 - Secretary → ME
22
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2019-07-26 ~ now
IIF 53 - 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 66 - Director → ME
2018-09-18 ~ now
IIF 33 - Secretary → ME
24
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
05778191 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 79 - Director → ME
2018-09-18 ~ dissolved
IIF 20 - Secretary → ME
25
GOOD HARVEST PROPERTIES (EPSOM) LIMITED
- now 04095424ACRE 408 LIMITED - 2001-04-26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 78 - Director → ME
2018-09-18 ~ dissolved
IIF 10 - Secretary → ME
26
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
03834231 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 84 - Director → ME
2018-09-18 ~ dissolved
IIF 37 - Secretary → ME
27
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
- now 04579742ACRE 651 LIMITED - 2003-01-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 81 - Director → ME
2018-09-18 ~ dissolved
IIF 25 - Secretary → ME
28
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
- now 04095445ACRE 410 LIMITED - 2000-11-22
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 83 - Director → ME
2018-09-18 ~ dissolved
IIF 36 - Secretary → ME
29
GOOD HARVEST PROPERTIES (REIGATE) LIMITED
- now 04732397ACRE 713 LIMITED - 2003-05-30
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2018-03-09 ~ now
IIF 64 - Director → ME
2018-09-18 ~ now
IIF 14 - Secretary → ME
30
GOOD HARVEST PROPERTIES (SOHO) LIMITED
- now 04732366GOOD 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 27 - Secretary → ME
31
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
- now 05203572ACRE 913 LIMITED - 2004-10-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 75 - Director → ME
2018-09-18 ~ dissolved
IIF 19 - Secretary → ME
32
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
- now 05204169ACRE 918 LIMITED - 2004-10-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2018-03-09 ~ now
IIF 68 - Director → ME
2018-09-18 ~ now
IIF 31 - Secretary → ME
33
GOOD HARVEST SECOND PARTNERSHIP LLP
OC316973 Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (10 parents)
Officer
2019-07-26 ~ now
IIF 52 - LLP Designated Member → ME
34
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 80 - Director → ME
2018-09-18 ~ dissolved
IIF 18 - Secretary → ME
35
Old Barn House High Road, Eastcote, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 60 - Director → ME
36
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 61 - Director → ME
37
HARVEST SONG (CHESSINGTON) LIMITED
06465853 4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 74 - Director → ME
2018-09-18 ~ dissolved
IIF 30 - Secretary → ME
38
Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 82 - Director → ME
2018-09-18 ~ dissolved
IIF 26 - Secretary → ME
39
HARVEST SONG GROUP LIMITED
- now 05781061HARVEST SONG LIMITED - 2008-03-01
4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-03-09 ~ dissolved
IIF 73 - Director → ME
2018-09-18 ~ dissolved
IIF 24 - Secretary → ME
40
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 21 - 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 55 - Director → ME
2005-01-01 ~ dissolved
IIF 42 - Secretary → ME
42
ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED
- 2005-02-23
04165628INTERCEDE 1683 LIMITED
- 2001-04-27
04165628 04165741, 04165632, 02331167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2002-03-26
IIF 49 - Director → ME
43
KIER PROPERTY DEVELOPMENTS LIMITED - now
LAING PROPERTY DEVELOPMENTS LIMITED
- 2002-04-23
00873685JOHN LAING PROPERTY LIMITED
- 2001-04-09
00873685JOHN 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 50 - Director → ME
44
J L ASHFORD LIMITED
- 2000-12-29
02916386 1 Kingsway, London
Active Corporate (25 parents)
Officer
2000-08-15 ~ 2002-07-16
IIF 51 - Director → ME
45
Essex House 42 Crouch Street, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2005-05-23 ~ 2006-12-15
IIF 47 - Director → ME
46
133-135 Lawrence Hill, Bristol, England
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ 2009-09-30
IIF 54 - Director → ME
2005-10-21 ~ 2009-09-30
IIF 43 - Secretary → ME
47
LOCAL RESIDENTIAL PROPERTIES LIMITED
- now 03683317ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2018-09-18 ~ now
IIF 16 - 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
MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-07-31 ~ 2004-02-12
IIF 2 - Secretary → ME
49
MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-02-04 ~ 2004-02-12
IIF 3 - 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 39 - Secretary → ME
51
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 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-02-04 ~ 2004-02-12
IIF 5 - Secretary → ME
52
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED
- 2004-07-14
04423519 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-02-04 ~ 2004-02-12
IIF 4 - Secretary → ME
53
The Old Barn House, High Road, Eastcote, Middlesex
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 85 - Ownership of shares – 75% or more → OE
54
The Old Barn House, High Road, Eastcote, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
55
Old Barn House, High Road, Eastcote, Middlesex, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 57 - Director → ME
56
Old Barn House, High Road, Eastcote, Middlesex
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 56 - Director → ME
2013-10-03 ~ now
IIF 1 - Secretary → ME
57
ACRE 504 LIMITED - 2001-12-04
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 72 - Director → ME
2018-09-18 ~ dissolved
IIF 22 - Secretary → ME
58
OCKHAM DEVELOPMENTS LIMITED
- now 04584933GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 12 - Secretary → ME
59
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 62 - Director → ME
60
ACRE 785 LIMITED - 2003-11-10
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2018-03-09 ~ now
IIF 65 - Director → ME
2018-09-18 ~ now
IIF 23 - Secretary → ME