1
3 Otterburn Park, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2000-04-14 ~ now
IIF 9 - Director → ME
2
AIRLINE INVESTMENTS LIMITED
- now 08151808CHARCO 62 LIMITED
- 2013-07-22
08151808 06627279, 03120671, 08151862Warning 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 25 - 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 22 - 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 16 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 2 - 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 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 10 - Director → ME
8
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 49 - Director → ME
9
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 42 - Director → ME
10
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 27 - Director → ME
11
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 31 - Director → ME
12
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 40 - Director → ME
13
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 48 - Director → ME
14
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED
- 2008-02-20
03239548EQUITY 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 35 - Director → ME
15
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 33 - Director → ME
16
Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
Active Corporate (11 parents)
Officer
2012-09-10 ~ now
IIF 14 - Director → ME
17
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 4 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 57 - Secretary → ME
18
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 6 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 58 - Secretary → ME
19
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 30 - Director → ME
20
HASLINGFIELD SOLAR PARK LIMITED
- now 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 5 - Director → ME
2011-06-21 ~ 2012-12-20
IIF 54 - Secretary → 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 24 - Director → ME
22
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 1 - Director → ME
2011-05-13 ~ dissolved
IIF 52 - 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, SC160047, SC087523Warning 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 11 - 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 19 - 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 20 - 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 18 - 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 47 - 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 43 - 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 50 - 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 17 - 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 41 - 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 12 - Director → ME
33
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2004-01-22 ~ 2009-12-31
IIF 28 - 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 39 - 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 02375124, 02239435, 03884055Warning 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 23 - 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 8 - 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 7 - 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 3 - 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 04364928, 05026919, 04330893Warning 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 32 - 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 45 - Director → ME
41
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED
- 2008-02-20
03112917TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE 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 36 - 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 38 - 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 21 - 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 29 - Director → ME
45
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2008-03-17 ~ 2009-12-10
IIF 44 - Director → ME
2006-04-03 ~ 2008-03-05
IIF 46 - Director → ME
46
TULLOCH LIMITED
- now SC125792 SC109832, SC259720, SC290376Warning 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, SC290376Warning 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, SC290376Warning 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, SC290376Warning 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 34 - Director → ME
47
HMS (487) LIMITED
- 2003-12-24
SC109832 SC253698, SC279051, SC253524Warning 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 15 - Director → ME
48
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - now
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19
SC186247 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
1998-05-22 ~ 2000-01-12
IIF 13 - 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 37 - 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 26 - Director → ME