1
3 Otterburn Park, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2000-04-14 ~ now
IIF 3 - Director → ME
2
AIRLINE INVESTMENTS LIMITED
- now 08151808 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 19 - 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 16 - 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 10 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 47 - 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 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRITISH LINEN LEASING LIMITED
- now SC049669CAPITAL LEASING LIMITED
- 1997-05-08
SC049669 The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
1991-08-01 ~ 1997-12-19
IIF 4 - Director → ME
8
CATALYST HEALTHCARE (UK) LIMITED - now
CATALYST HEALTHCARE (WORCESTER) LIMITED
- 1998-11-30
03251616 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-13 ~ 1996-11-05
IIF 43 - Director → ME
9
CATALYST HEALTHCARE LIMITED
- now 03244555BEFOREMIGHT 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 36 - Director → ME
10
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 21 - 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 25 - 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 34 - 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 42 - 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 29 - Director → ME
15
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED - 2007-09-18
TEESLAND INVESTMENTS LIMITED
- 2002-12-11
04103986EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2001-12-10
04103986TEESLAND INVESTMENTS LIMITED
- 2001-10-18
04103986SHELFCO (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 27 - 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 8 - Director → ME
17
FIVE OAKS SOLAR PARK LIMITED
- now 07470468GROVEBELL INVESTMENTS LIMITED
- 2011-09-12
07470468 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 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 51 - 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 24 - 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 50 - 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 18 - Director → ME
22
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 46 - 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 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1992-07-10
IIF 5 - 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 13 - 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 14 - 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 12 - 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 41 - 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 37 - 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 44 - 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 11 - 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 35 - 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 6 - Director → ME
33
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2004-01-22 ~ 2009-12-31
IIF 22 - 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 33 - 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 82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-17 ~ 2002-05-22
IIF 17 - 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 2 - 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 1 - Director → ME
38
SHELSWELL SOLAR PARK LIMITED
- now 07464048BEXCROFT TRADING LIMITED
- 2011-07-25
07464048 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2011-06-21 ~ 2011-07-22
IIF 48 - 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
04329031EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2004-12-11
04329031SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2008-02-05
IIF 26 - 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 39 - 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 DEVELOPMENT MANAGEMENT LIMITED
- 2004-08-04
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 30 - 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 32 - 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 15 - 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 23 - Director → ME
45
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2008-03-17 ~ 2009-12-10
IIF 38 - Director → ME
2006-04-03 ~ 2008-03-05
IIF 40 - Director → ME
46
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 28 - Director → ME
47
TULLOCH GROUP LIMITED
- 2003-08-27
SC109832 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1994-04-04 ~ 2004-02-12
IIF 9 - 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 7 - 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 31 - 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 20 - Director → ME