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 21 - 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 15 - 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 43 - 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 49 - 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 50 - 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 22 - 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 7 - 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 8 - 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 4 - 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 6 - 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 5 - 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 19 - 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 1 - 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 23 - 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 38 - 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 31 - 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 17 - 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 18 - 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 41 - 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 39 - 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 52 - 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 48 - 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 47 - 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 46 - 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 45 - 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 2 - 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 24 - 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 9 - 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 44 - 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 42 - 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 16 - 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 13 - 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 11 - Director → ME
35
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 35 - Director → ME
36
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 10 - Director → ME
37
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 12 - 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 25 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 20 - 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 34 - 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 29 - 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 26 - 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 30 - 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 27 - 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 28 - 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 3 - 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 33 - 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 32 - 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 14 - 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 51 - Director → ME
51
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 40 - Director → ME