1
BEINN NA FAIRE WIND FARM LIMITED
- now 07299537BURCOTE WIND 8 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 39 - Director → ME
2
BENCISTA NOMINEES LIMITED
- now SC162621PACIFIC SHELF 657 LIMITED - 1996-12-03
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ 1998-01-08
IIF 16 - Director → ME
3
BENSHINNIE WIND FARM LIMITED
- now 06850938BURCOTE WIND 5 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 33 - Director → ME
4
BIRMINGHAM PARKSIDE LIMITED
- now 06242808SECKLOE 341 LIMITED
- 2007-06-13
06242808 06242782, 06297802, 04629121Warning 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) C/o Moorfields Cr Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ 2008-12-19
IIF 6 - Director → ME
5
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-20 ~ 2008-12-19
IIF 12 - Director → ME
6
BITE SIZE PORTFOLIO (NOMINEE) LIMITED
- now 06277950BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-20 ~ 2008-12-19
IIF 13 - Director → ME
7
BURCOTE WIND 3 LIMITED - 2011-10-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 40 - Director → ME
8
BURCOTE WIND 12 LIMITED
08030675 07299559, 06850808, 08106226Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 25 - Director → ME
9
BURCOTE WIND 13 LIMITED
08106184 06850833, 06850808, 08106226Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 26 - Director → ME
10
BURCOTE WIND 14 LIMITED
08106226 08030675, 06850808, 07299559Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 22 - Director → ME
11
BURCOTE WIND 15 LIMITED
08106254 06850808, 08106226, 07299559Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 24 - Director → ME
12
BURCOTE WIND 16 LIMITED
08106301 06850950, 06850808, 08106226Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 23 - Director → ME
13
BURCOTE WIND 7 LIMITED
07299474 06850835, 06850808, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 37 - Director → ME
14
BURCOTE WIND ENERGY LIMITED
- now 08404844ENSCO 973 LIMITED
- 2013-02-20
08404844 SC331742, 08370088, 08404832Warning 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) Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ 2015-02-04
IIF 19 - Director → ME
15
BURCOTE WIND LIMITED
- now 06711329 06850835, 06850808, 07299537Warning 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)SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 41 - Director → ME
16
CALLIDUS PROPERTIES LIMITED
- now 06222364SECKLOE 333 LIMITED
- 2007-05-16
06222364 06242789, 06242792, 06272392Warning 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) C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-10-15
IIF 1 - Director → ME
17
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
08409441 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2015-01-26
IIF 49 - Director → ME
18
CREGGAN WIND FARM LIMITED
- now 06850758BURCOTE WIND 2 LIMITED - 2011-10-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 35 - Director → ME
19
BURCOTE WIND 10 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 36 - Director → ME
20
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-01-31 ~ 2008-12-19
IIF 4 - Director → ME
21
HLPL2012 LIMITED - now
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-07-30 ~ 2008-12-19
IIF 2 - Director → ME
22
HONL2012 LIMITED - now
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED
- 2007-04-13
05964086 05941919, 05941917, 05941920Warning 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) Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-12-19
IIF 15 - Director → ME
23
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2008-07-30 ~ 2008-12-19
IIF 11 - Director → ME
24
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-30 ~ 2008-12-19
IIF 10 - Director → ME
25
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
- now 06552348SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2008-04-25 ~ 2008-12-19
IIF 9 - Director → ME
26
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED
- 2007-06-22
06272402 06297804, 06534441, 06272392Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-06-20 ~ 2008-12-19
IIF 8 - Director → ME
27
INDURENT MANAGEMENT LIMITED - now
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENPROP MANAGEMENT LIMITED - 2021-10-27
STENHAM PROPERTY LTD
- 2014-10-10
02120839STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
RIGHTSECTOR LIMITED - 1999-01-26
180 Great Portland Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2009-09-29 ~ 2010-07-07
IIF 20 - Director → ME
28
BURCOTE WIND 9 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ 2014-01-30
IIF 42 - Director → ME
29
LONGBURN WIND FARM LIMITED
- now 07735135BURCOTE WIND 11 LIMITED - 2012-03-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-10 ~ 2014-03-06
IIF 27 - Director → ME
30
SECKLOE 308 LIMITED
- 2006-10-16
05872934 03684770, 06595840, 06352846Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-09-25 ~ 2008-12-19
IIF 7 - Director → ME
31
SECKLOE 309 LIMITED
- 2006-10-16
05872903 06297804, 05964086, 05722765Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-09-25 ~ 2008-12-19
IIF 5 - Director → ME
32
MEIKLETON WIND FARM LIMITED
- now 06850835BURCOTE WIND 4 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 34 - Director → ME
33
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-05-05
IIF 31 - Director → ME
34
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2017-05-05
IIF 29 - Director → ME
35
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 17 - Director → ME
36
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 28 - Director → ME
37
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 30 - Director → ME
38
RAVENSCROFT REAL ESTATE LIMITED
10460492 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
39
RIGGHILL WIND FARM LIMITED
- now 06850808LOMOND WIND LIMITED - 2011-10-19
BURCOTE WIND 1 LIMITED - 2009-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 38 - Director → ME
40
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP
OC366736 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
41
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED
09845246 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-28 ~ 2015-10-28
IIF 47 - Director → ME
42
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
09845244 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ 2015-10-28
IIF 44 - Director → ME
43
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED
09845357 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-28 ~ 2015-10-28
IIF 48 - Director → ME
44
RIVERSIDE CAPITAL CARRIED INTEREST LIMITED
09400091 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-06-20
IIF 45 - Director → ME
45
RIVERSIDE CAPITAL FUND MANAGERS LIMITED
- now 09410254RIVERSIDE CAPITAL MANAGERS LIMITED
- 2016-03-24
09410254 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-28 ~ 2016-10-20
IIF 46 - Director → ME
46
RIVERSIDE CAPITAL GENERAL PARTNER LIMITED
SC432104 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2016-06-20
IIF 21 - Director → ME
47
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Officer
2010-07-28 ~ 2016-06-20
IIF 51 - Director → ME
48
RIVERSIDE CAPITAL INVESTMENTS LIMITED
- now 07422077 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 4 offsprings)
Officer
2010-10-28 ~ 2016-06-20
IIF 50 - Director → ME
49
SANDY KNOWE WIND FARM LIMITED
- now 06850950BURCOTE WIND 6 LIMITED - 2012-07-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-08-10 ~ 2014-01-31
IIF 32 - Director → ME
50
OCEANLEVER LIMITED
- 2007-06-26
06279476 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 14 - Director → ME
51
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 3 - Director → ME