1
ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-05-26 ~ 1996-04-01
IIF 48 - Director → ME
2
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 ~ dissolved
IIF 56 - 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 ~ dissolved
IIF 62 - Director → ME
4
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 ~ 2008-07-17
IIF 32 - Director → ME
5
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 ~ 2008-07-17
IIF 35 - Director → ME
6
BURCOTE WIND 3 LIMITED - 2011-10-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2012-08-10 ~ dissolved
IIF 64 - Director → ME
7
BROMPTON TECHNOLOGY HOLDINGS LIMITED
11465231 272 Gunnersbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
8
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ dissolved
IIF 39 - Director → ME
9
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ dissolved
IIF 44 - Director → ME
10
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ dissolved
IIF 41 - Director → ME
11
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ dissolved
IIF 42 - Director → ME
12
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ dissolved
IIF 43 - Director → ME
13
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ dissolved
IIF 63 - Director → ME
14
BURCOTE WIND ENERGY LIMITED
- now 08404844 Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ dissolved
IIF 58 - 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 ~ dissolved
IIF 55 - Director → ME
16
CARTER ACCOMMODATION GROUP LIMITED
- now 08814335ENSCO 1036 LIMITED
- 2015-12-18
08814335 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-01-30 ~ 2021-01-19
IIF 12 - Director → ME
17
CLAMASON GROUP HOLDINGS LIMITED
- now 09796660ENSCO 1151 LIMITED - 2017-01-04
C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 5 - Director → ME
18
BIDCO 1151 LIMITED - 2017-01-04
C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
19
CONNECTION CAPITAL CARRIED INTEREST LIMITED
08205861 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2012-09-11 ~ now
IIF 4 - Director → ME
20
CONNECTION CAPITAL FUND MANAGERS LIMITED
- now 04966087HOTBED 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
2012-02-22 ~ 2019-09-18
IIF 53 - Director → ME
21
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2009-10-28 ~ now
IIF 14 - LLP Designated Member → ME
22
CONNECTION CAPITAL MANAGEMENT LLP
OC350692 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents, 58 offsprings)
Officer
2009-12-09 ~ 2022-03-31
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
23
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED
08214692 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-09-17 ~ dissolved
IIF 69 - Director → ME
24
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
08409441 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 68 - Director → ME
25
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
08312428 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ dissolved
IIF 51 - Director → ME
26
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
08480521 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 50 - Director → ME
27
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
08542534 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-05-23 ~ dissolved
IIF 52 - Director → ME
28
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 ~ 2016-12-21
IIF 66 - Director → ME
29
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-03-31
IIF 24 - Director → ME
30
EARTHMILL HOLDINGS LIMITED
- now 08561289 Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-13 ~ 2018-03-26
IIF 59 - Director → ME
31
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-26 ~ 2020-09-18
IIF 38 - Director → ME
32
Earthmill Ltd, Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 47 - Director → ME
33
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-06-12
IIF 49 - Director → ME
34
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 15 - Director → ME
35
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
36
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-08 ~ 2024-12-24
IIF 8 - Director → ME
2025-12-24 ~ now
IIF 19 - Director → ME
37
ENSCO 1059 LIMITED - 2015-02-10
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
38
ESG GROUP HOLDINGS LIMITED
- now 09232785ENSCO 1093 LIMITED - 2016-03-13
1 Freebournes Road, Witham, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
39
BURCOTE WIND 10 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ dissolved
IIF 57 - Director → ME
40
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED
- 2009-12-05
07057397 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-26 ~ 2016-01-22
IIF 36 - Director → ME
41
HBSEH VENTURES LIMITED - now
DIDSBURY VENTURES LIMITED
- 2023-03-02
04783710HALLCO 910 LIMITED
- 2003-09-26
04783710 Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-14 ~ 2007-03-20
IIF 45 - Director → ME
42
HEL GROUP HOLDINGS LIMITED - now
ENSCO 1261 LIMITED
- 2019-02-18
11032619 Unit 2 Centro, Boundary Way, Hemel Hempstead, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-31
IIF 17 - Director → ME
43
HEL GROUP LIMITED - now
ENSCO 1262 LIMITED
- 2019-02-18
11032951 Unit 2 Centro, Boundary Way, Hemel Hempstead, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-31
IIF 37 - Director → ME
44
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
2003-09-23 ~ 2005-09-30
IIF 28 - Director → ME
2006-03-28 ~ 2008-10-20
IIF 26 - Director → ME
45
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 ~ 2008-10-20
IIF 31 - Director → ME
46
HONL2012 LIMITED - now
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
2008-07-30 ~ 2008-10-20
IIF 30 - Director → ME
47
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 ~ 2008-10-20
IIF 27 - Director → ME
2012-02-03 ~ dissolved
IIF 13 - Director → ME
48
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-03 ~ now
IIF 2 - Director → ME
2008-07-30 ~ 2008-10-20
IIF 34 - Director → ME
49
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 ~ 2008-10-20
IIF 33 - Director → ME
2012-02-03 ~ now
IIF 3 - Director → ME
50
BURCOTE WIND 9 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ dissolved
IIF 67 - Director → ME
51
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- 2011-12-30
01107542LLOYDS DEVELOPMENT CAPITAL LIMITED
- 1999-03-01
01107542PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1997-04-14 ~ 2002-02-10
IIF 46 - Director → ME
52
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 ~ 2016-11-25
IIF 65 - Director → ME
53
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
54
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 21 - Director → ME
55
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 9 - Director → ME
56
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 ~ dissolved
IIF 60 - Director → ME
57
MIMOSA HEALTHCARE HOLDINGS LIMITED
- now 05192525CLOTHCO 04002 LIMITED - 2005-05-16
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2007-04-03
IIF 70 - Director → ME
58
NORPRINT LABELLING SYSTEMS LIMITED
03556795 Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
ADMINISTRATIVE RECEIVER Corporate (21 parents)
Officer
1998-07-12 ~ 2002-02-28
IIF 29 - Director → ME
59
PFPL LIMITED - now
PAUL HOLDINGS LIMITED
- 2008-07-03
03877911PAUL FABRICATIONS HOLDINGS LIMITED
- 2001-02-21
03877911WILLOUGHBY (253) LIMITED
- 2000-06-23
03877911 4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2002-02-21
IIF 25 - Director → ME
60
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-11 ~ dissolved
IIF 72 - LLP Member → ME
61
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 ~ dissolved
IIF 54 - Director → ME
62
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 ~ 2016-11-25
IIF 61 - Director → ME
63
SILVERFISH GROUP HOLDINGS LIMITED
- now 13664853ENSCO 1437 LIMITED - 2022-01-06
Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
64
SILVERFISH HOLDINGS LIMITED
- now 11409967ENSCO 1296 LIMITED - 2022-01-20
Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 11 - Director → ME
65
TYROLESE (648) LIMITED - 2008-10-16
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-16 ~ 2017-03-02
IIF 16 - Director → ME
66
VTC HOLDINGS LIMITED - now
MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17
02525172MARTIN & FIELD LIMITED - 1992-01-31
FORAY 234 LIMITED - 1991-01-21
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1996-12-13
IIF 71 - Director → ME
67
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 40 - Director → ME