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 35 - Director → ME
2
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 62 - Secretary → ME
3
Old Barn House High Road, Eastcote, Pinner, England
Active Corporate (6 parents)
Officer
2023-08-16 ~ 2025-12-09
IIF 55 - Secretary → ME
4
47-49 London Street, Chertsey, Surrey, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ 2022-02-08
IIF 16 - Director → ME
5
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2018-03-09 ~ now
IIF 15 - Director → ME
2018-09-18 ~ now
IIF 78 - 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 46 - Secretary → ME
7
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-07-31 ~ 2004-02-12
IIF 41 - 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 39 - 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 45 - 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
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2003-02-04 ~ 2004-02-12
IIF 47 - 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 42 - Secretary → ME
12
CAVENDISH HOMES (HILLVIEW) LIMITED
13427012 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2021-05-28 ~ 2025-07-31
IIF 58 - Secretary → ME
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 22 - Director → ME
2018-09-18 ~ dissolved
IIF 66 - Secretary → ME
14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2018-03-09 ~ now
IIF 12 - Director → ME
2018-09-18 ~ now
IIF 84 - 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 56 - Secretary → ME
16
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2019-07-29 ~ now
IIF 57 - 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 14 - Director → ME
2018-09-18 ~ now
IIF 81 - 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 60 - 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 83 - 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 64 - Secretary → ME
21
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 8 - Director → ME
2018-09-18 ~ now
IIF 77 - Secretary → ME
22
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2019-07-26 ~ now
IIF 31 - 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 11 - Director → ME
2018-09-18 ~ now
IIF 82 - 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 24 - Director → ME
2018-09-18 ~ dissolved
IIF 69 - 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 23 - Director → ME
2018-09-18 ~ dissolved
IIF 59 - 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 29 - Director → ME
2018-09-18 ~ dissolved
IIF 86 - Secretary → ME
27
ACRE 651 LIMITED - 2003-01-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 26 - Director → ME
2018-09-18 ~ dissolved
IIF 74 - 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 28 - Director → ME
2018-09-18 ~ dissolved
IIF 85 - 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 9 - Director → ME
2018-09-18 ~ now
IIF 63 - 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 21 - Director → ME
2018-09-18 ~ dissolved
IIF 76 - 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 20 - Director → ME
2018-09-18 ~ dissolved
IIF 68 - 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 13 - Director → ME
2018-09-18 ~ now
IIF 80 - Secretary → ME
33
Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (10 parents)
Officer
2019-07-26 ~ now
IIF 30 - LLP Designated Member → ME
34
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 25 - Director → ME
2018-09-18 ~ dissolved
IIF 67 - Secretary → ME
35
Old Barn House High Road, Eastcote, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 5 - Director → ME
36
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 6 - 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 19 - Director → ME
2018-09-18 ~ dissolved
IIF 79 - Secretary → ME
38
Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 27 - Director → ME
2018-09-18 ~ dissolved
IIF 75 - 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 18 - Director → ME
2018-09-18 ~ dissolved
IIF 73 - 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 70 - 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 33 - Director → ME
2005-01-01 ~ dissolved
IIF 43 - Secretary → ME
42
ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED
- 2005-02-23
04165628INTERCEDE 1683 LIMITED
- 2001-04-27
04165628 04117425, 04129839, 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 36 - 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 37 - 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 38 - Director → ME
45
Essex House 42 Crouch Street, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2005-05-23 ~ 2006-12-15
IIF 34 - Director → ME
46
133-135 Lawrence Hill, Bristol, England
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ 2009-09-30
IIF 32 - Director → ME
2005-10-21 ~ 2009-09-30
IIF 44 - 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 65 - 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 51 - 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 52 - 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 40 - 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 54 - 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 53 - Secretary → ME
53
The Old Barn House, High Road, Eastcote, Middlesex
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 2 - Director → ME
56
Old Barn House, High Road, Eastcote, Middlesex
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
2013-10-03 ~ now
IIF 50 - 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 17 - Director → ME
2018-09-18 ~ dissolved
IIF 71 - 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 61 - Secretary → ME
59
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 7 - 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 10 - Director → ME
2018-09-18 ~ now
IIF 72 - Secretary → ME