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 11 - Director → ME
2
STAR CORPORATION LIMITED
- 2019-12-11
06252139 4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 27 - Secretary → ME
3
Old Barn House High Road, Eastcote, Pinner, England
Active Corporate (6 parents)
Officer
2023-08-16 ~ 2025-12-09
IIF 20 - 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 43 - Secretary → ME
6
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
MULTIPLEX DEVELOPMENT (UK) LIMITED
- 2004-11-16
04368565 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 Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-07-31 ~ 2004-02-12
IIF 3 - 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 1 - 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 7 - 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 9 - 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 4 - 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 23 - 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 31 - 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 49 - 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 21 - Secretary → ME
16
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2019-07-29 ~ now
IIF 22 - 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 46 - 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 25 - 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 48 - 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 29 - 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 42 - Secretary → ME
22
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2019-07-26 ~ now
IIF 55 - 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 47 - 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 34 - 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 24 - 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 51 - 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 39 - 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 50 - 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 28 - 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 41 - 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 33 - 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 45 - 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 54 - 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 32 - 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 44 - 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 40 - 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 38 - 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 35 - 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 53 - Director → ME
2005-01-01 ~ dissolved
IIF 5 - Secretary → ME
42
ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED
- 2005-02-23
04165628INTERCEDE 1683 LIMITED
- 2001-04-27
04165628 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2002-03-26
IIF 12 - 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 13 - Director → ME
44
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED
- 2000-12-29
02916386 1 Kingsway, London
Active Corporate (25 parents)
Officer
2000-08-15 ~ 2002-07-16
IIF 14 - Director → ME
45
Essex House 42 Crouch Street, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2005-05-23 ~ 2006-12-15
IIF 10 - Director → ME
46
133-135 Lawrence Hill, Bristol, England
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ 2009-09-30
IIF 52 - Director → ME
2005-10-21 ~ 2009-09-30
IIF 6 - 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 30 - 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 16 - 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 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-02-04 ~ 2004-02-12
IIF 17 - 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 2 - 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 19 - 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 18 - 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 15 - 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 36 - 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 26 - 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 37 - Secretary → ME