1
3 Otterburn Park, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2000-04-14 ~ now
IIF 4 - Director → ME
2
AIRLINE INVESTMENTS LIMITED
- now 08151808CHARCO 62 LIMITED
- 2013-07-22
08151808 08151862, 03403490, 03120672Warning 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 Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-08-29 ~ 2024-04-30
IIF 20 - Director → ME
3
ASPEN LEASING LIMITED - now
PARACELSUS ENGLAND LIMITED
- 2003-03-18
01913617NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 17 - Director → ME
4
AURORA PROPCO 1 LIMITED - now
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED
- 1998-05-11
02140182IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1998-01-22 ~ 1998-03-04
IIF 11 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 51 - Director → ME
2011-06-21 ~ dissolved
IIF 56 - Secretary → ME
6
43 Lower Belgrave Street, Lower Belgrave Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-12-13 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
1991-08-01 ~ 1997-12-19
IIF 5 - Director → ME
8
CANTELUPE SOLAR LIMITED - now
HASLINGFIELD SOLAR PARK LIMITED
- 2026-02-11
07471797BESTCROFT INVESTMENTS LIMITED
- 2011-07-25
07471797 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2011-06-21 ~ 2011-07-22
IIF 48 - Director → ME
2011-06-21 ~ 2012-12-20
IIF 54 - Secretary → ME
9
CATALYST HEALTHCARE (UK) LIMITED - now
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-13 ~ 1996-11-05
IIF 44 - Director → ME
10
BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-24 ~ 1996-11-08
IIF 37 - Director → ME
11
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 22 - Director → ME
12
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2000-08-10 ~ 2008-02-05
IIF 26 - Director → ME
13
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22
SC162161DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2000-01-21 ~ 2003-09-03
IIF 35 - Director → ME
14
CLEARHAVEN INVESTMENTS LTD
- now 07234155ALECTRON INVESTMENTS LTD
- 2012-09-14
07234155 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 43 - Director → ME
15
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17
03239548EQUITY 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, London
Dissolved Corporate (25 parents)
Officer
2001-11-19 ~ 2008-02-05
IIF 30 - Director → ME
16
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED - 2007-09-18
SHELFCO (NO.2050) LIMITED - 2000-12-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-08-30 ~ 2002-05-22
IIF 28 - Director → ME
17
Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
Active Corporate (11 parents)
Officer
2012-09-10 ~ now
IIF 9 - Director → ME
18
FIVE OAKS SOLAR PARK LIMITED
- now 07470468 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-06-21 ~ 2011-10-03
IIF 47 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 57 - Secretary → ME
19
FRYINGDOWN SOLAR PARK LIMITED
- now 07470486STARBELL RESOURCES LIMITED
- 2011-09-12
07470486 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-06-21 ~ 2011-10-03
IIF 49 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 58 - Secretary → ME
20
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2004-05-03 ~ 2013-03-25
IIF 25 - Director → ME
21
HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23
04327374 82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2002-05-22
IIF 19 - Director → ME
22
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 50 - Director → ME
2011-05-13 ~ dissolved
IIF 53 - Secretary → ME
23
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED - now
HBG GA LIMITED - 1999-01-04
G A LIMITED - 1997-06-09
G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC176487, SC087523, SC160047Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1992-07-10
IIF 6 - Director → ME
24
HILLSIDE HOLDINGS LIMITED
- now 02320361COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04
IIF 14 - Director → ME
25
HILLSIDE HOSPITAL LIMITED
- now 02292605PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 15 - Director → ME
26
HOLLY HOUSE HOSPITAL LIMITED
- now 01340973NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04
IIF 13 - Director → ME
27
J. C. RATHBONE HOLDINGS LIMITED
02646382 12 St. James's Square, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2002-05-15 ~ 2013-02-27
IIF 42 - Director → ME
28
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
- now 02646268J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29
02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16
02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, London
Dissolved Corporate (19 parents)
Officer
2003-06-11 ~ 2012-12-05
IIF 38 - Director → ME
29
JCRA GROUP LIMITED - now
JCRA NEWCO LIMITED
- 2013-03-22
08255583 12 St James's Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-18 ~ 2013-02-27
IIF 45 - Director → ME
30
PARKSIDE HOSPITAL LIMITED
- now 01328198NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 12 - Director → ME
31
PECCATER SAFETY PRODUCTS LIMITED
- now 07434154CHARCO 42 LIMITED - 2010-11-25
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2012-11-08
IIF 36 - Director → ME
32
REDDING PARK DEVELOPMENT COMPANY LIMITED
- now SC141656DATECIRCLE LIMITED - 1993-01-21
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Active Corporate (9 parents)
Officer
2004-10-01 ~ 2009-12-31
IIF 7 - Director → ME
33
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2004-01-22 ~ 2009-12-31
IIF 23 - Director → ME
34
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-01-23 ~ 2003-05-19
IIF 34 - Director → ME
35
SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED
- 2002-10-23
03930266MUTANDERIS (359) LIMITED
- 2000-04-05
03930266 02239435, 03806412, 03929001Warning 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) 82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-17 ~ 2002-05-22
IIF 18 - Director → ME
36
SECTOR AIRCRAFT LEASING LIMITED
08054634 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2012-05-31 ~ now
IIF 3 - Director → ME
37
SECTOR AVIATION HOLDINGS LIMITED
- now 07930604CHARCO 57 LIMITED - 2012-04-24
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-05-02 ~ now
IIF 2 - Director → ME
38
SHELSWELL SOLAR PARK LIMITED
- now 07464048 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2011-06-21 ~ 2011-07-22
IIF 52 - Director → ME
2011-06-21 ~ 2012-10-05
IIF 55 - Secretary → ME
39
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20
04329031SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 04299916, 04330893, 04329036Warning 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) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2008-02-05
IIF 27 - Director → ME
40
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-05-10 ~ 2008-02-05
IIF 40 - Director → ME
41
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-11-19 ~ 2004-08-06
IIF 31 - Director → ME
42
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
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
04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11
04311414 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2008-02-05
IIF 33 - Director → ME
43
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
~ 1999-09-22
IIF 16 - Director → ME
44
THE NORTHAMPTON BUSINESS PARK LIMITED
- now 02388590U.K. LAND (WEST END) LIMITED
- 1989-06-29
02388590 Plumtree Court, London
Dissolved Corporate (3 parents)
Officer
~ 1991-07-31
IIF 24 - Director → ME
45
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2006-04-03 ~ 2008-03-05
IIF 41 - Director → ME
2008-03-17 ~ 2009-12-10
IIF 39 - Director → ME
46
TULLOCH LIMITED
- now SC125792 SC109832, SC259720, SC290378Warning 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)TULLOCH PLC
- 2005-01-13
SC125792 SC109832, SC259720, SC290378Warning 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)TULLOCH LIMITED
- 2003-12-15
SC125792 SC109832, SC259720, SC290378Warning 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)TULLOCH PLC
- 2003-03-21
SC125792 SC109832, SC259720, SC290378Warning 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)TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS 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, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
2000-07-10 ~ 2006-04-05
IIF 29 - Director → ME
47
HMS (487) LIMITED
- 2003-12-24
SC109832 SC253698, SC240318, SC252477Warning 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)TULLOCH PLC
- 2000-04-11
SC109832 SC125792, SC125792, SC125792Warning 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1994-04-04 ~ 2004-02-12
IIF 10 - Director → ME
48
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - now
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19
SC186247 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
1998-05-22 ~ 2000-01-12
IIF 8 - Director → ME
49
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19
02440402TEESLAND 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, London
Dissolved Corporate (17 parents)
Officer
2000-10-31 ~ 2002-05-22
IIF 32 - Director → ME
50
ILI (YARDS FARM) LIMITED - 2013-07-10
58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Officer
2013-12-18 ~ 2014-05-01
IIF 21 - Director → ME