1
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BHRAMAVIRA CAPITAL PARTNERS LLP
OC316393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
Elwell Watchorn & Saxton Llp 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-24 ~ dissolved
IIF 2 - LLP Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
Elwell Watchern & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ dissolved
IIF 9 - Director → ME
4
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 4 - LLP Member → ME
5
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 3 - LLP Member → ME
6
M A C A M MANAGEMENT PARTNERS LLP
- now OC376110 9 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
7
MACAM PARTNERS CAPITAL LLP
- 2013-07-19
OC385980 9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
MEYMOTT STREET ACQUISITIONS LIMITED
04079607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-10-17
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2000-09-25 ~ 2005-07-05
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-10-17
5 New Street Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-08-25 ~ 2005-07-05
IIF 11 - Director → ME
10
MEYMOTT STREET HOLDINGS LIMITED
04063206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-10-17
5 New Street Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-08-25 ~ 2005-07-05
IIF 10 - Director → ME
11
ST JAMES MANAGEMENT GLOBAL PARTNERS LTD
- 2020-10-09
12765108 55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-11-11 ~ now
IIF 14 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 13 - Director → ME