1
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2006-12-06
IIF 7 - LLP Member → ME
2
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 8 - LLP Member → ME
3
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 9 - LLP Member → ME
4
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-05-12 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
5
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
6
SOVEREIGN (SOUTHEND) LIMITED
- now 04421999SPEED 9160 LIMITED
- 2002-05-16
04421999 04433635, 04917531, 04433630Warning 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) Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-14 ~ now
IIF 4 - Director → ME
7
1st Floor, Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-12-06 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
8
TAWBURN MANAGEMENT (UK) LIMITED
05440750 12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 6 - Director → ME
9
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Director → ME
~ 2016-04-08
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 10 - LLP Member → ME
11
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-02 ~ now
IIF 2 - Director → ME
12
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-23 ~ now
IIF 1 - Director → ME
13
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-07-22 ~ now
IIF 3 - Director → ME