1
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2001-12-07
IIF 2 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2001-12-07
IIF 3 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2001-12-07
IIF 1 - Director → ME
4
BLUE SKY BUILDING ENVIRONMENTAL LIMITED
08259838 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ 2014-03-21
IIF 17 - Director → ME
5
BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED
08259693 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2012-10-18 ~ 2014-03-21
IIF 15 - Director → ME
6
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ 2014-03-21
IIF 13 - Director → ME
7
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
2004-11-15 ~ 2006-10-12
IIF 6 - Director → ME
8
J DANIEL LTD - 2012-03-09
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Officer
2012-06-28 ~ 2014-03-21
IIF 16 - Director → ME
9
DILIGENT CONSTRUCTION LIMITED - now
PRIMUS LONDON LIMITED - 2015-08-18
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-06 ~ 2009-04-06
IIF 10 - Director → ME
10
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
2004-08-25 ~ 2006-10-12
IIF 4 - Director → ME
11
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
2004-11-15 ~ 2006-10-12
IIF 5 - Director → ME
12
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED
- 2007-02-14
06060123 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (8 parents)
Officer
2007-01-22 ~ 2009-04-06
IIF 12 - Director → ME
13
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ 2009-04-06
IIF 9 - Director → ME
14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2009-04-06
IIF 11 - Director → ME
15
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 18 - Director → ME
2006-11-06 ~ 2008-09-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 14 - Director → ME
17
1 Sun Lane, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE