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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

    Related profiles found in government register
  • Cowen, Michael Richard

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British accountant

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British director

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 46 IIF 47
  • Cowen, Michael Richard
    British fcca

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • 263 Westfield, Harlow, Essex, CM18 6AR

      IIF 51
  • Cowen, Michael Richard
    British certified accountant born in December 1961

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote Pinner, Middlesex, HA5 2EW

      IIF 56

    • Old Barn House High Road, Eastcote, Middlesex, HA5 2EW

      IIF 57
  • Cowen, Michael Richard
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 269-275 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 58
  • Cowen, Michael Richard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 59 IIF 60
  • Cowen, Michael Richard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 61

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, England

      IIF 62

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 63 IIF 64

    • Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 65

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 66 IIF 67

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
  • Cowen, Michael Richard
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, United Kingdom

      IIF 76
  • Cowen, Michael Richard
    British chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Richard Cowen
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 90 IIF 91
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 52 - 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 13 - 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 6 - 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 76 - 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 75 - Director → ME
    2018-09-18 ~ now
    IIF 29 - 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 49 - 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 44 - 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 40 - 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 48 - 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 50 - 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 45 - 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 9 - 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 82 - Director → ME
    2018-09-18 ~ dissolved
    IIF 17 - 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 72 - 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
    FPS NOMINEES LIMITED
    08276385
    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 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 74 - Director → ME
    2018-09-18 ~ now
    IIF 32 - 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 11 - 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 34 - 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 15 - Secretary → ME
  • 21
    GOOD HARVEST LIMITED
    03221531
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-09 ~ now
    IIF 68 - Director → ME
    2018-09-18 ~ now
    IIF 28 - 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 57 - 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 71 - Director → ME
    2018-09-18 ~ now
    IIF 33 - 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 84 - Director → ME
    2018-09-18 ~ dissolved
    IIF 20 - 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 83 - Director → ME
    2018-09-18 ~ dissolved
    IIF 10 - 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 37 - 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 86 - Director → ME
    2018-09-18 ~ dissolved
    IIF 25 - 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 36 - 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 69 - Director → ME
    2018-09-18 ~ now
    IIF 14 - 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 81 - Director → ME
    2018-09-18 ~ dissolved
    IIF 27 - 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 80 - Director → ME
    2018-09-18 ~ dissolved
    IIF 19 - 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 73 - Director → ME
    2018-09-18 ~ now
    IIF 31 - 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 56 - 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 85 - Director → ME
    2018-09-18 ~ dissolved
    IIF 18 - 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 65 - 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 66 - 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 79 - Director → ME
    2018-09-18 ~ dissolved
    IIF 30 - 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 26 - 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 78 - Director → ME
    2018-09-18 ~ dissolved
    IIF 24 - 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 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 60 - Director → ME
    2005-01-01 ~ dissolved
    IIF 46 - 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 53 - 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 54 - 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 55 - 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 51 - 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 59 - Director → ME
    2005-10-21 ~ 2009-09-30
    IIF 47 - 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 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
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    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 41 - 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 38 - 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
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 5 - Secretary → ME
  • 53
    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
  • 54
    NIMYX LAKES LIMITED
    07283007
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 63 - 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 64 - 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 1 - 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 77 - Director → ME
    2018-09-18 ~ dissolved
    IIF 22 - 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 12 - 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 67 - 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 70 - Director → ME
    2018-09-18 ~ now
    IIF 23 - 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 58 - Director → ME
    2007-01-16 ~ dissolved
    IIF 42 - 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 39 - 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 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.