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 22 - 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 37 - 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 16 - Director → ME
4
BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED
- now 06305392Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-08
Commencement of winding up on 2009-06-26
Conclusion of winding up on 2009-10-20
Dissolved on 2010-02-05
SECKLOE 351 LIMITED
- 2007-07-24
06305392 06534474, 05969986, 06305396Warning 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, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-07-11 ~ 2008-12-19
IIF 39 - Director → ME
5
BIRMINGHAM PARKSIDE LIMITED
- now 06242808Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2017-01-27
SECKLOE 341 LIMITED
- 2007-06-13
06242808 06534474, 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 (13 parents)
Officer
2007-06-13 ~ 2008-12-19
IIF 44 - Director → ME
6
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 50 - Director → ME
7
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 51 - Director → ME
8
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 23 - Director → ME
9
BURCOTE WIND 12 LIMITED
08030675 08106226, 08106254, 07735135Warning 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 8 - Director → ME
10
BURCOTE WIND 13 LIMITED
08106184 08106226, 06850833, 07735135Warning 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 9 - Director → ME
11
BURCOTE WIND 14 LIMITED
08106226 08106301, 08106254, 07735135Warning 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 5 - Director → ME
12
BURCOTE WIND 15 LIMITED
08106254 08106226, 06850938, 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 7 - Director → ME
13
BURCOTE WIND 16 LIMITED
08106301 06850808, 08106254, 07735135Warning 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 6 - Director → ME
14
BURCOTE WIND 7 LIMITED
07299474 06850950, 06850833, 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 20 - Director → ME
15
BURCOTE WIND ENERGY LIMITED
- now 08404844ENSCO 973 LIMITED
- 2013-02-20
08404844 08205026, 08383112, 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 2 - Director → ME
16
BURCOTE WIND LIMITED
- now 06711329 06850950, 06850833, 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 24 - Director → ME
17
CALLIDUS PROPERTIES LIMITED
- now 06222364SECKLOE 333 LIMITED
- 2007-05-16
06222364 06221274, 05292017, 06305396Warning 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 38 - Director → ME
18
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 32 - Director → ME
19
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 18 - Director → ME
20
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 19 - Director → ME
21
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 42 - Director → ME
22
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 40 - Director → ME
23
HONL2012 LIMITED - now
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED
- 2007-04-13
05964086 05918068, 05941920, 05941919Warning 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 53 - Director → ME
24
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 49 - Director → ME
25
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 48 - Director → ME
26
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 47 - Director → ME
27
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED
- 2007-06-22
06272402 06242808, 06534441, 04636548Warning 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 46 - Director → ME
28
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
1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-09-29 ~ 2010-07-07
IIF 3 - Director → ME
29
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 25 - Director → ME
30
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 10 - Director → ME
31
SECKLOE 308 LIMITED
- 2006-10-16
05872934 06026069, 06552394, 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 45 - Director → ME
32
SECKLOE 309 LIMITED
- 2006-10-16
05872903 05747645, 05747713, 05964086Warning 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 43 - Director → ME
33
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 17 - Director → ME
34
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-05-05
IIF 14 - Director → ME
35
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 12 - Director → ME
36
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 36 - Director → ME
37
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 11 - Director → ME
38
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 13 - Director → ME
39
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 26 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
40
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 21 - Director → ME
41
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 35 - LLP Designated Member → ME
42
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 30 - Director → ME
43
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 27 - Director → ME
44
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 31 - Director → ME
45
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 28 - Director → ME
46
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 29 - Director → ME
47
RIVERSIDE CAPITAL GENERAL PARTNER LIMITED
SC432104 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2016-06-20
IIF 4 - Director → ME
48
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 34 - Director → ME
49
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 33 - Director → ME
50
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 15 - Director → ME
51
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 52 - Director → ME
52
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 41 - Director → ME