1
3 Marjoram Place, Bradley Stoke, Bristol
Active Corporate (2 parents)
Officer
2008-03-13 ~ now
IIF 77 - Secretary → ME
2
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ 2021-12-31
IIF 3 - Director → ME
3
BEINN NA FAIRE WIND FARM LIMITED - now
BURCOTE WIND 8 LIMITED
- 2011-10-18
07299537 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2011-04-17
IIF 45 - Director → ME
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 ~ 2011-04-17
IIF 52 - Director → ME
5
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
2008-10-16 ~ dissolved
IIF 72 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 64 - Director → ME
6
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
2007-08-03 ~ 2008-07-02
IIF 71 - Director → ME
2010-08-12 ~ 2011-09-27
IIF 20 - Director → ME
7
BITE SIZE PORTFOLIO (NOMINEE) LIMITED
- now 06277950BITE SIZE PORTFOLIO (GP2) LIMITED
- 2007-10-18
06277950SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2008-07-02
IIF 63 - Director → ME
2010-08-12 ~ 2011-09-27
IIF 11 - Director → ME
8
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 ~ 2011-04-17
IIF 53 - Director → ME
9
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2011-04-17
IIF 42 - Director → ME
10
SEEBECK 17 LIMITED
- 2009-03-10
06711329 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2009-03-06 ~ 2011-04-17
IIF 46 - Director → ME
11
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 10 - Director → ME
12
CHANCERY INVESTMENT PARTNERS LIMITED
08686377 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2015-06-05
IIF 2 - Director → ME
13
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2008-09-05 ~ 2011-09-27
IIF 16 - Director → ME
2004-02-10 ~ 2008-07-02
IIF 60 - Director → ME
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 ~ 2011-04-17
IIF 47 - Director → ME
15
CRS RECOVERIES LIMITED - now
CHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31
07187422CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2013-04-05 ~ 2013-10-22
IIF 34 - Director → ME
16
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 57 - Director → ME
17
ENERGY BRANDS LIMITED - now
POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
SECKLOE 191 LIMITED
- 2004-03-30
04973405 Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-02-05 ~ 2004-03-16
IIF 70 - Director → ME
18
Times Place, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 75 - LLP Designated Member → ME
19
FERGUS WIND FARM LIMITED - now
BURCOTE WIND 10 LIMITED
- 2011-10-17
07299559 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2011-04-17
IIF 44 - Director → ME
20
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Officer
2023-07-01 ~ now
IIF 1 - Director → ME
2016-02-03 ~ 2021-06-30
IIF 6 - 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
2008-09-05 ~ 2011-06-15
IIF 24 - Director → ME
2001-07-17 ~ 2008-07-02
IIF 59 - Director → ME
22
HLPL2012 LIMITED - now
SECKLOE 292 LIMITED
- 2006-01-20
05659047 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-01-20 ~ 2008-07-02
IIF 66 - Director → ME
2009-01-22 ~ 2011-09-27
IIF 14 - Director → ME
23
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 ~ 2008-07-02
IIF 55 - Director → ME
2009-01-22 ~ 2011-09-27
IIF 23 - Director → ME
24
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
- now 07028646 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2009-11-20 ~ 2011-09-27
IIF 25 - Director → ME
25
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
- now 07028618RMB GP (NOMINEE) LIMITED
- 2009-12-03
07028618 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2009-11-20 ~ 2011-09-27
IIF 22 - Director → ME
26
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED
- 2006-03-14
05659049SECKLOE 291 LIMITED
- 2006-01-23
05659049 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2009-01-22 ~ 2011-09-27
IIF 15 - Director → ME
2006-01-20 ~ 2008-07-02
IIF 69 - Director → ME
27
HOTBED HOLDINGS LIMITED
- 2005-06-29
05376013SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-07-02
IIF 68 - Director → ME
2008-09-05 ~ 2011-06-23
IIF 19 - Director → ME
28
HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
- now 06964386HOTBED GENERAL PARTNER (PROJECT A) LIMITED
- 2010-02-17
06964386HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
- 2009-12-04
06964386HOTBED GENERAL PARTNER (BRACKNELL) LIMITED
- 2009-09-15
06964386 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-07-16 ~ 2011-09-27
IIF 28 - Director → ME
29
HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
- now 06969722HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED
- 2010-02-17
06969722HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
- 2009-12-03
06969722HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED
- 2009-09-15
06969722 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2011-09-27
IIF 31 - Director → ME
30
SECKLOE 296 LIMITED
- 2006-03-03
05674746 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2011-09-27
IIF 21 - Director → ME
2006-02-24 ~ 2008-07-02
IIF 65 - Director → ME
31
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
2008-09-05 ~ 2011-09-27
IIF 12 - Director → ME
2008-04-25 ~ 2008-07-02
IIF 62 - Director → ME
32
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
2010-08-12 ~ 2011-09-27
IIF 13 - Director → ME
2007-06-20 ~ 2008-07-02
IIF 67 - Director → ME
33
HOTBED STRATFORD (GENERAL PARTNER) LIMITED
- now 07416881PEVERIL STRATFORD (GENERAL PARTNER) LIMITED
- 2011-01-18
07416881 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-27
IIF 29 - Director → ME
34
HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
- now 07416918PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
- 2011-01-18
07416918 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-10-22 ~ 2011-09-27
IIF 32 - Director → ME
35
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ 2011-09-27
IIF 33 - Director → ME
36
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-01-27 ~ 2011-09-27
IIF 27 - Director → ME
37
LAKESIDE EIS 2 LIMITED - now
LAKESIDE EIS 2 LIMITED
- 2010-05-20
06866166 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2009-04-03 ~ 2011-04-17
IIF 54 - Director → ME
38
Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-04-03 ~ 2010-12-10
IIF 51 - Director → ME
39
LEPHIN WIND FARM LIMITED - now
BURCOTE WIND 9 LIMITED
- 2011-10-17
07299544 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2011-04-17
IIF 43 - Director → ME
40
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 ~ 2008-07-02
IIF 56 - Director → ME
2010-08-12 ~ 2011-09-27
IIF 17 - Director → ME
41
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 ~ 2008-07-02
IIF 38 - Director → ME
2010-08-12 ~ 2011-09-27
IIF 18 - Director → ME
42
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 ~ 2011-04-17
IIF 50 - Director → ME
43
MILTON KEYNES (NSC) LIMITED - now
WE ARE: THE GREENE ROOM (MK) LIMITED
- 2012-06-21
07278963NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17
07278963 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-09 ~ 2011-04-17
IIF 73 - Director → ME
44
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 7 - Director → ME
45
RADIUS EQUITY NOMINEES LIMITED
- now 09029763CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED
- 2014-09-11
09029763 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2014-05-08 ~ 2022-05-11
IIF 4 - Director → ME
46
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 ~ 2011-04-17
IIF 41 - Director → ME
47
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2011-10-18 ~ 2020-09-18
IIF 74 - LLP Member → ME
48
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Fernwood House, How Caple, Hereford, England
Dissolved Corporate (9 parents)
Officer
2001-02-23 ~ 2006-06-06
IIF 39 - Director → ME
49
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 ~ 2011-04-17
IIF 40 - Director → ME
50
Times Place, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 76 - LLP Designated Member → ME
51
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
- 2015-04-26
07313540 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2010-07-13 ~ 2011-09-27
IIF 30 - Director → ME
52
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
- 2015-04-26
07314494 Prospect Place, Moorside Road, Winchester, England
Active Corporate (14 parents)
Officer
2010-07-14 ~ 2011-09-27
IIF 26 - Director → ME
53
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-23 ~ 2011-05-19
IIF 48 - Director → ME
54
SHEFFIELD PARK HOTEL PROPERTY LTD
07547065 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-23 ~ 2011-05-19
IIF 49 - Director → ME
55
Cvr Global, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ 2018-07-05
IIF 8 - Director → ME
56
THORNTON HALL MANAGEMENT COMPANY LIMITED
- now 03899182SECKLOE 34 LIMITED - 2000-02-11
The Stables, Thornton Hall, Thornton, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2001-02-05 ~ 2015-09-15
IIF 9 - Director → ME
57
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 5 - Director → ME
58
ULTRA PREMIUM BRANDS LIMITED
- now 04838788SECKLOE 171 LIMITED - 2003-10-27
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (13 parents)
Officer
2004-09-20 ~ 2005-07-29
IIF 35 - Director → ME
2004-03-16 ~ 2004-03-19
IIF 58 - Director → ME
59
VENTURA HOUSE (GP1) LIMITED
- now 05585486HALLCO 1233 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2008-07-02
IIF 37 - Director → ME
60
VENTURA HOUSE (GP2) LIMITED
- now 05584836HALLCO 1234 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2008-07-02
IIF 36 - Director → ME
61
WHEATLEY ASSOCIATES HOLDINGS LIMITED - now
LAKESIDE EIS 1 LIMITED
- 2010-06-23
06796661SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-02-26
IIF 61 - Director → ME