1
62 Cathcart Road, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
36 Queen Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
MGR CORPORATION LLP - 2014-01-30
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-12-23
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
5
GEMCORP CAPITAL MANAGEMENT LIMITED
13444130 2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2021-06-08 ~ 2021-12-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
GEMCORP COMMODITIES TRADING (SERVICES) LIMITED
- now 09863480KINGBIRD (SERVICES) LIMITED
- 2018-04-28
09863480 2nd Floor 1 New Burlington Place, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
GEMCORP EMPLOYMENT SERVICES LIMITED
13305984 1 New Burlington Place, London, England
Active Corporate (6 parents)
Person with significant control
2021-03-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 New Burlington Place, 2nd Floor, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-13 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Second Floor, 1 New Burlington Place, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-10-25 ~ 2021-12-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-11-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Cathcart Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
NEW BURLINGTON PARTNERS LIMITED
14384700 2nd Floor 1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2022-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-12-05 ~ 2025-04-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
OSPREY RENEWABLES AFRICA LIMITED
- now 14721399MILELE ENERGY LIMITED - 2024-10-17
2nd Floor 1 New Burlington Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2026-03-12 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
OSPREY TURKANA INVESTMENTS LIMITED
- now 14721609MILELE GREEN ENERGY LIMITED - 2024-10-17
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2026-03-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
14
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-11-23 ~ 2023-01-04
IIF 3 - Has significant influence or control → OE
15
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (53 parents)
Officer
2011-05-31 ~ 2014-08-07
IIF 20 - Director → ME