1
CHARCO 62 LIMITED - 2013-07-22
C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2012-08-29 ~ 2024-04-30IIF 19 - director → ME
2
PARACELSUS ENGLAND LIMITED - 2003-03-18
NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents)
Officer
1998-01-22 ~ 1998-03-04IIF 16 - director → ME
3
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1998-01-22 ~ 1998-03-04IIF 10 - director → ME
4
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1991-08-01 ~ 1997-12-19IIF 9 - director → ME
5
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
1996-09-13 ~ 1996-11-05IIF 48 - director → ME
6
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1996-09-24 ~ 1996-11-08IIF 38 - director → ME
7
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2000-08-10 ~ 2008-02-05IIF 25 - director → ME
8
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents)
Officer
2000-01-21 ~ 2003-09-03IIF 34 - director → ME
9
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2001-11-19 ~ 2008-02-05IIF 29 - director → ME
10
SDG (FRENCHGATE) LIMITED - 2007-09-18
TEESLAND INVESTMENTS LIMITED - 2002-12-11
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
TEESLAND INVESTMENTS LIMITED - 2001-10-18
SHELFCO (NO.2050) LIMITED - 2000-12-21
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)
Officer
2001-08-30 ~ 2002-05-22IIF 27 - director → ME
11
GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-06-21 ~ 2011-10-03IIF 54 - director → ME
2011-06-21 ~ 2011-10-03IIF 4 - secretary → ME
12
STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-06-21 ~ 2011-10-03IIF 56 - director → ME
2011-06-21 ~ 2011-10-03IIF 5 - secretary → ME
13
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowCorporate (4 parents, 2 offsprings)
Equity (Company account)
5,773,889 GBP2024-01-31
Officer
2004-05-03 ~ 2013-03-25IIF 24 - director → ME
14
BESTCROFT INVESTMENTS LIMITED - 2011-07-25
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandCorporate (3 parents)
Officer
2011-06-21 ~ 2011-07-22IIF 55 - director → ME
2011-06-21 ~ 2012-12-20IIF 1 - secretary → ME
15
ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
82 St. John Street, LondonDissolved corporate (5 parents)
Officer
2001-11-22 ~ 2002-05-22IIF 18 - director → ME
16
Saltire Court, 20 Castle Terrace, EdinburghCorporate (2 parents)
Officer
~ 1992-07-10IIF 49 - director → ME
17
COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04IIF 13 - director → ME
18
PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents)
Officer
1998-01-22 ~ 1998-03-04IIF 14 - director → ME
19
NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04IIF 12 - director → ME
20
12 St. James's Square, LondonDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,467,389 GBP2020-12-31
Officer
2002-05-15 ~ 2013-02-27IIF 44 - director → ME
21
J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, LondonDissolved corporate (4 parents)
Equity (Company account)
6,414 GBP2020-12-31
Officer
2003-06-11 ~ 2012-12-05IIF 39 - director → ME
22
JCRA NEWCO LIMITED - 2013-03-22
12 St James's Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
8,270,706 GBP2020-12-31
Officer
2013-01-18 ~ 2013-02-27IIF 50 - director → ME
23
NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1998-01-22 ~ 1998-03-04IIF 11 - director → ME
24
CHARCO 42 LIMITED - 2010-11-25
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2011-01-06 ~ 2012-11-08IIF 35 - director → ME
25
DATECIRCLE LIMITED - 1993-01-21
Book-keeping Services, 5 Traprain Terrace, Haddington, East LothianCorporate (3 parents)
Net Assets/Liabilities (Company account)
733,747 GBP2024-03-31
Officer
2004-10-01 ~ 2009-12-31IIF 41 - director → ME
26
Book-keeping Services, 5 Traprain Terrace, Haddington, East LothianDissolved corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2004-01-22 ~ 2009-12-31IIF 22 - director → ME
27
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2003-01-23 ~ 2003-05-19IIF 33 - director → ME
28
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED - 2002-10-23
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, LondonDissolved corporate (4 parents)
Officer
2000-02-17 ~ 2002-05-22IIF 17 - director → ME
29
BEXCROFT TRADING LIMITED - 2011-07-25
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandCorporate (3 parents)
Officer
2011-06-21 ~ 2011-07-22IIF 53 - director → ME
2011-06-21 ~ 2012-10-05IIF 2 - secretary → ME
30
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2001-12-10 ~ 2008-02-05IIF 26 - director → ME
31
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2002-05-10 ~ 2008-02-05IIF 42 - director → ME
32
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2001-11-19 ~ 2004-08-06IIF 30 - director → ME
33
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 7 offsprings)
Officer
2001-10-25 ~ 2008-02-05IIF 32 - director → ME
34
U.K. LAND (WEST END) LIMITED - 1989-06-29
Plumtree Court, LondonDissolved corporate (2 parents)
Officer
~ 1991-07-31IIF 23 - director → ME
35
7-11 Melville Street, EdinburghDissolved corporate (4 parents, 8 offsprings)
Officer
2008-03-17 ~ 2009-12-10IIF 40 - director → ME
2006-04-03 ~ 2008-03-05IIF 43 - director → ME
36
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 27 offsprings)
Officer
2000-07-10 ~ 2006-04-05IIF 28 - director → ME
37
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC - 2000-04-11
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
1994-04-04 ~ 2004-02-12IIF 8 - director → ME
38
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
1998-05-22 ~ 2000-01-12IIF 15 - director → ME
39
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
2000-10-31 ~ 2002-05-22IIF 31 - director → ME
40
ILI (YARDS FARM) LIMITED - 2013-07-10
58 Morrison Street, Edinburgh, Scotland, ScotlandCorporate (2 parents)
Equity (Company account)
1,069,529 GBP2024-03-31
Officer
2013-12-18 ~ 2014-05-01IIF 20 - director → ME