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 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
BITE SIZE PORTFOLIO (GP1) LIMITED
- now 06272392SECKLOE 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
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 25 - Director → ME
9
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 26 - Director → ME
10
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 22 - Director → ME
11
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 24 - Director → ME
12
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 23 - Director → ME
13
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 08404844 Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ 2015-02-04
IIF 19 - Director → ME
15
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 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 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 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
MARCELLO HOUSE (GP1) LIMITED
- now 05872934SECKLOE 308 LIMITED
- 2006-10-16
05872934 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
MARCELLO HOUSE (GP2) LIMITED
- now 05872903SECKLOE 309 LIMITED
- 2006-10-16
05872903 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
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 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
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 17 - Director → ME
36
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 28 - Director → ME
37
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 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 07422077RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2011-01-20
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
ST CLEMENTS HOUSE (NOMINEE 1) LIMITED
- now 06279476OCEANLEVER 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
ST CLEMENTS HOUSE (NOMINEE 2) LIMITED
- now 06279406 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 3 - Director → ME