1
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
3 Talbot Road, Bedford, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2018-05-01
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
3 Talbot Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2018-05-01
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
BENSHINNIE WIND FARM LIMITED - now
BURCOTE WIND 5 LIMITED
- 2011-10-18
06850938 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 15 - Director → ME
5
BLAIR WIND FARM LIMITED - now
BURCOTE WIND 3 LIMITED
- 2011-10-19
06850833 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 12 - Director → ME
6
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2014-01-08
IIF 32 - Director → ME
2014-02-06 ~ 2015-02-12
IIF 47 - Secretary → ME
7
100 Pall Mall St James, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 42 - Secretary → ME
8
SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2009-04-30 ~ 2010-11-03
IIF 14 - Director → ME
9
3 Talbot Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 34 - Director → ME
10
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 48 - Secretary → ME
11
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 1 - Has significant influence or control → OE
12
COMPLEX REQUIEM MARKETING LIMITED
08300307 3 Talbot Road, Bedford
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2017-11-21
IIF 26 - Director → ME
13
Unit 24 Nottingham South & Wilford Industrial Estate, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2015-09-29 ~ 2017-01-04
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
14
CREGGAN WIND FARM LIMITED - now
BURCOTE WIND 2 LIMITED
- 2011-10-19
06850758 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 16 - Director → ME
15
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 52 - Secretary → ME
16
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 36 - Director → ME
17
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-18 ~ dissolved
IIF 9 - Director → ME
18
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 51 - Secretary → ME
19
3 Talbot Road, Bedford
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 18 - Director → ME
20
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 49 - Secretary → ME
21
Tower, 42 25 Old Broad St, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 28 - Director → ME
2014-02-06 ~ dissolved
IIF 46 - Secretary → ME
22
HERTFORDSHIRE MULTIPLE SCLEROSIS THERAPY CENTRE LTD.
- now 02215165NORTH HERTS FRIENDS OF ARMS LIMITED - 1994-05-13
Unit 30 Campus 5, Letchworth Garden City, Hertfordshire
Active Corporate (66 parents)
Officer
2016-04-28 ~ 2020-01-30
IIF 22 - Director → ME
23
3 Talbot Road, Bedford
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ dissolved
IIF 25 - Director → ME
24
LUXURY PRODUCTS & SERVICES BY "F" LUXURY WORLD LTD.
- now 07957906LUXURY PRODUCT & SERVICES BY "F" LUXURY WORLD LIMITED - 2012-07-12
276 Turing Way, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ 2013-07-22
IIF 39 - Secretary → ME
25
20 Greatham Road, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 31 - Director → ME
26
MEIKLETON WIND FARM LIMITED - now
BURCOTE WIND 4 LIMITED
- 2011-10-18
06850835 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 11 - Director → ME
27
METGUS TROVE LIMITED
- 2017-02-17
10547693 3 Talbot Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
1 Northumberland Avenue Trafalgar Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 30 - Director → ME
2014-02-06 ~ dissolved
IIF 41 - Secretary → ME
29
3 Talbot Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
Regent's Place 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 29 - Director → ME
2014-02-06 ~ dissolved
IIF 45 - Secretary → ME
31
RIGGHILL WIND FARM LIMITED - now
LOMOND WIND LIMITED
- 2011-10-19
06850808BURCOTE WIND 1 LIMITED
- 2009-09-08
06850808 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 10 - Director → ME
32
16 St Martin's Le Grand, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 44 - Secretary → ME
33
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2015-02-12
IIF 50 - Secretary → ME
34
SANDY KNOWE WIND FARM LIMITED - now
BURCOTE WIND 6 LIMITED
- 2012-07-10
06850950 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 17 - Director → ME
35
SIDELINE PASS CONSULTING LIMITED
08734398 3 Talbot Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
36
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-05 ~ 2015-09-09
IIF 35 - Director → ME
37
3 Talbot Road, Bedford
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
38
SOLACE STAR PRODUCTIONS LIMITED
08301413 3 Talbot Road, Bedford
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 23 - Director → ME
39
Hamilton House, Mabledon Place, Bloomsbury
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-12-13
IIF 27 - Director → ME
2014-02-06 ~ 2015-02-12
IIF 40 - Secretary → ME
40
111 Buckingham Palace Road Victoria, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-02-12
IIF 43 - Secretary → ME