1
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
3 Talbot Road, Bedford, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2018-05-01
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
3 Talbot Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2018-05-01
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
BENSHINNIE WIND FARM LIMITED - now
BURCOTE WIND 5 LIMITED
- 2011-10-18
06850938 06850950, 06850833, 08106254Warning 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 (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 8 - Director → ME
5
BLAIR WIND FARM LIMITED - now
BURCOTE WIND 3 LIMITED
- 2011-10-19
06850833 06850950, 07299537, 08106184Warning 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 (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 5 - Director → ME
6
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2014-01-08
IIF 25 - Director → ME
2014-02-06 ~ 2015-02-12
IIF 47 - Secretary → ME
7
100 Pall Mall St James, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 42 - Secretary → ME
8
BURCOTE WIND LIMITED
- now 06711329 06850758, 06850938, 06850833Warning 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
2009-04-30 ~ 2010-11-03
IIF 7 - Director → ME
9
3 Talbot Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 27 - Director → ME
10
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 48 - Secretary → ME
11
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 32 - Has significant influence or control → OE
12
COMPLEX REQUIEM MARKETING LIMITED
08300307 3 Talbot Road, Bedford
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2017-11-21
IIF 19 - Director → ME
13
Unit 24 Nottingham South & Wilford Industrial Estate, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2015-09-29 ~ 2017-01-04
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
14
CREGGAN WIND FARM LIMITED - now
BURCOTE WIND 2 LIMITED
- 2011-10-19
06850758 06850950, 06850938, 06850833Warning 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 (27 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 9 - Director → ME
15
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 52 - Secretary → ME
16
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 29 - Director → ME
17
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-18 ~ dissolved
IIF 2 - Director → ME
18
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 51 - Secretary → ME
19
3 Talbot Road, Bedford
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 11 - Director → ME
20
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 49 - Secretary → ME
21
Tower, 42 25 Old Broad St, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 21 - Director → ME
2014-02-06 ~ dissolved
IIF 46 - Secretary → ME
22
HERTFORDSHIRE MULTIPLE SCLEROSIS THERAPY CENTRE LTD.
- now 02215165NORTH HERTS FRIENDS OF ARMS LIMITED - 1994-05-13
Unit 30 Campus 5, Letchworth Garden City, Hertfordshire
Active Corporate (66 parents)
Officer
2016-04-28 ~ 2020-01-30
IIF 15 - Director → ME
23
3 Talbot Road, Bedford
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ dissolved
IIF 18 - Director → ME
24
LUXURY PRODUCTS & SERVICES BY "F" LUXURY WORLD LTD.
- now 07957906LUXURY PRODUCT & SERVICES BY "F" LUXURY WORLD LIMITED - 2012-07-12
276 Turing Way, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ 2013-07-22
IIF 39 - Secretary → ME
25
20 Greatham Road, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 24 - Director → ME
26
MEIKLETON WIND FARM LIMITED - now
BURCOTE WIND 4 LIMITED
- 2011-10-18
06850835 06850950, 06850938, 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 4 - Director → ME
27
METGUS TROVE LIMITED
- 2017-02-17
10547693 3 Talbot Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
1 Northumberland Avenue Trafalgar Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 23 - Director → ME
2014-02-06 ~ dissolved
IIF 41 - Secretary → ME
29
3 Talbot Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
Regent's Place 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 22 - Director → ME
2014-02-06 ~ dissolved
IIF 45 - Secretary → ME
31
RIGGHILL WIND FARM LIMITED - now
LOMOND WIND LIMITED
- 2011-10-19
06850808BURCOTE WIND 1 LIMITED
- 2009-09-08
06850808 06850950, 08106254, 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 3 - Director → ME
32
16 St Martin's Le Grand, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 44 - Secretary → ME
33
West Malling Ground Floor 26 Kings Hill Avenue, Maidstone, West Malling
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2015-02-12
IIF 50 - Secretary → ME
34
SANDY KNOWE WIND FARM LIMITED - now
BURCOTE WIND 6 LIMITED
- 2012-07-10
06850950 06850835, 06850938, 06850833Warning 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 (30 parents)
Officer
2009-04-27 ~ 2010-11-03
IIF 10 - Director → ME
35
SIDELINE PASS CONSULTING LIMITED
08734398 3 Talbot Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 6 - Director → ME
36
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-05 ~ 2015-09-09
IIF 28 - Director → ME
37
3 Talbot Road, Bedford
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
38
SOLACE STAR PRODUCTIONS LIMITED
08301413 3 Talbot Road, Bedford
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 16 - Director → ME
39
Hamilton House, Mabledon Place, Bloomsbury
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-12-13
IIF 20 - Director → ME
2014-02-06 ~ 2015-02-12
IIF 40 - Secretary → ME
40
111 Buckingham Palace Road Victoria, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-02-12
IIF 43 - Secretary → ME