1
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 8 - LLP Member → ME
2
RADEGUND UK LIMITED
- 2005-04-08
05404914 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 2 - Secretary → ME
3
GRANDIS LIMITED - 1997-04-25
1st Floor 3 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-07-25 ~ 2018-09-20
IIF 5 - Director → ME
1999-02-24 ~ 2010-05-14
IIF 1 - Director → ME
4
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 9 - LLP Member → ME
5
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311124, OC311128Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 11 - LLP Member → ME
6
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 13 - LLP Member → ME
7
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 12 - LLP Member → ME
8
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 10 - LLP Member → ME
9
Shaldon Dunmow Road, Great Bardfield, Braintree, England
Active Corporate (5 parents)
Person with significant control
2025-02-21 ~ 2025-06-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
44 Southampton Buildings, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-26 ~ 2021-07-13
IIF 3 - Director → ME
11
MILL WHARF BPRA PROPERTY FUND LLP
OC343713 10 Lower Thames Street, London, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ now
IIF 6 - LLP Member → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 14 - Director → ME
13
VITRUVIUS INVESTMENTS (UK) LIMITED
11407677 Yosemite Dunmow Road, Great Bardfield, Braintree, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2022-05-04
IIF 4 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 7 - LLP Member → ME