1
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 22 - Director → ME
2
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
2011-09-22 ~ 2011-11-16
IIF 16 - Director → ME
3
BURCOTE WIND LIMITED
- now 06711329 06850938, 07299544, 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
2014-01-31 ~ 2017-09-11
IIF 32 - Director → ME
4
CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16
03731943 Richbell House, 5 Richbell Place, London, England
Active Corporate (43 parents)
Officer
1999-06-30 ~ 2014-10-21
IIF 10 - Director → ME
5
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
2011-04-13 ~ 2012-02-22
IIF 25 - Director → ME
6
COOPERSRIDGE RESIDENTS COMPANY LIMITED
02387272 98 Barnsbury Road, London
Active Corporate (10 parents)
Officer
(before 1991-05-22) ~ 1997-07-21
IIF 2 - Director → ME
(before 1991-05-22) ~ 1997-07-21
IIF 1 - Secretary → ME
7
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
FRIENDSHIP WORKS - now
FRIENDS UNITED NETWORK
- 2010-02-23
02754587 34 Wharf Road, London, England
Active Corporate (51 parents)
Officer
1996-11-26 ~ 1998-05-31
IIF 7 - Director → ME
9
HOTBED DIRECTORS ONE LIMITED
- 2012-02-16
07836471 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 26 offsprings)
Officer
2011-11-07 ~ dissolved
IIF 31 - Director → ME
10
HOTBED DIRECTORS TWO LIMITED
- 2012-02-10
07836478 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2011-11-07 ~ dissolved
IIF 29 - Director → ME
11
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
2013-06-01 ~ now
IIF 6 - Director → ME
2011-04-13 ~ 2012-02-13
IIF 27 - Director → ME
12
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ dissolved
IIF 30 - Director → ME
13
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED - 2007-04-13
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 33 - Director → ME
14
HOTBED BURCOTE CARRIED INTEREST LLP
OC356041 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-30 ~ dissolved
IIF 4 - LLP Member → ME
15
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
2011-04-13 ~ 2012-02-03
IIF 17 - Director → ME
16
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 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
2011-04-13 ~ dissolved
IIF 12 - Director → ME
17
HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
- now 06964386HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2012-02-03
IIF 15 - Director → ME
18
HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
- now 06969722HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-09-22 ~ 2012-02-03
IIF 20 - Director → ME
19
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-13 ~ 2012-02-03
IIF 24 - Director → ME
20
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
2011-04-13 ~ 2012-02-03
IIF 26 - Director → ME
21
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 23 - Director → ME
22
HOTBED STRATFORD (GENERAL PARTNER) LIMITED
- now 07416881 07416918, 07514687, 07515819Warning 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)PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 18 - Director → ME
23
HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
- now 07416918 07515819, 07416881, 07514687Warning 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)PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2011-09-22 ~ 2011-11-16
IIF 21 - Director → ME
24
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-09-27 ~ 2011-11-16
IIF 28 - Director → ME
25
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-22 ~ 2011-11-16
IIF 14 - Director → ME
26
IRONGATE CAPITAL HOLDINGS LIMITED
- now 10615504 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2017-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
HIGHGATE CAPITAL LIMITED
- 2011-04-17
06750565 18 Shakespeare Gardens, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
28
LONGBURN WIND FARM LIMITED - now
BURCOTE WIND 11 LIMITED
- 2012-03-14
07735135 08106226, 08106301, 08030675Warning 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 Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-10-11 ~ 2012-02-03
IIF 19 - Director → ME
29
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2005-06-10 ~ 2008-06-17
IIF 8 - Director → ME
30
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2005-06-10 ~ 2008-06-17
IIF 9 - Director → ME
31
3 Bull Lane, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 11 - Director → ME
32
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
07503076 20-22 Wenlock Road, London, England
Active Corporate (30 parents)
Officer
2013-07-25 ~ 2021-06-16
IIF 34 - Director → ME