1
AIRLINE INVESTMENTS LIMITED
- now 08151808CHARCO 62 LIMITED
- 2013-07-22
08151808 02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-08-29 ~ 2024-04-30
IIF 19 - Director → ME
2
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 (4 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 16 - Director → ME
3
ASPEN HEALTHCARE LIMITED - 2015-03-11
03471084PARACELSUS U.K. LIMITED
- 1998-05-11
02140182IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 10 - Director → ME
4
The Mound, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
1991-08-01 ~ 1997-12-19
IIF 4 - Director → ME
5
CATALYST HEALTHCARE (UK) LIMITED
- now 03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (5 parents)
Officer
1996-09-13 ~ 1996-11-05
IIF 43 - Director → ME
6
BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1996-09-24 ~ 1996-11-08
IIF 36 - Director → ME
7
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-08-10 ~ 2008-02-05
IIF 25 - Director → ME
8
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
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-01-21 ~ 2003-09-03
IIF 34 - Director → ME
9
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 (4 parents)
Officer
2001-11-19 ~ 2008-02-05
IIF 29 - Director → ME
10
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED - 2007-09-18
SHELFCO (NO.2050) LIMITED - 2000-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2002-05-22
IIF 27 - Director → ME
11
FIVE OAKS SOLAR PARK LIMITED
- now 07470468 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-06-21 ~ 2011-10-03
IIF 49 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 57 - Secretary → ME
12
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 (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-06-21 ~ 2011-10-03
IIF 51 - Director → ME
2011-06-21 ~ 2011-10-03
IIF 58 - Secretary → ME
13
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,773,889 GBP2024-01-31
Officer
2004-05-03 ~ 2013-03-25
IIF 24 - Director → ME
14
HASLINGFIELD SOLAR PARK LIMITED - now
BESTCROFT INVESTMENTS LIMITED
- 2011-07-25
07471797 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2011-07-22
IIF 50 - Director → ME
2011-06-21 ~ 2012-12-20
IIF 54 - Secretary → ME
15
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 (5 parents)
Officer
2001-11-22 ~ 2002-05-22
IIF 18 - Director → ME
16
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 SC085808, SC097507, SC100869, SC106401, SC107864, SC108699, SC110343, SC113436, SC116306, SC121236, SC127646, SC142421, SC142422, SC146315, SC160047, SC164309, SC166200, SC168717, SC170312, SC176486Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1992-07-10
IIF 5 - Director → ME
17
HILLSIDE HOLDINGS LIMITED
- now 02320361COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04
IIF 13 - Director → ME
18
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 (4 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 14 - Director → ME
19
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 (4 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-03-04
IIF 12 - Director → ME
20
J. C. RATHBONE HOLDINGS LIMITED
02646382 12 St. James's Square, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,467,389 GBP2020-12-31
Officer
2002-05-15 ~ 2013-02-27
IIF 41 - Director → ME
21
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 (4 parents)
Equity (Company account)
6,414 GBP2020-12-31
Officer
2003-06-11 ~ 2012-12-05
IIF 37 - Director → ME
22
JCRA GROUP LIMITED - now
JCRA NEWCO LIMITED
- 2013-03-22
08255583 12 St James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8,270,706 GBP2020-12-31
Officer
2013-01-18 ~ 2013-02-27
IIF 44 - Director → ME
23
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 (4 parents)
Officer
1998-01-22 ~ 1998-03-04
IIF 11 - Director → ME
24
PECCATER SAFETY PRODUCTS LIMITED
- now 07434154CHARCO 42 LIMITED - 2010-11-25
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2012-11-08
IIF 35 - Director → ME
25
REDDING PARK DEVELOPMENT COMPANY LIMITED
- now SC141656DATECIRCLE LIMITED - 1993-01-21
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
733,747 GBP2024-03-31
Officer
2004-10-01 ~ 2009-12-31
IIF 6 - Director → ME
26
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2004-01-22 ~ 2009-12-31
IIF 22 - Director → ME
27
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-23 ~ 2003-05-19
IIF 33 - Director → ME
28
SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED
- 2002-10-23
03930266MUTANDERIS (359) LIMITED
- 2000-04-05
03930266 02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2002-05-22
IIF 17 - Director → ME
29
SHELSWELL SOLAR PARK LIMITED - now
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2011-07-22
IIF 48 - Director → ME
2011-06-21 ~ 2012-10-05
IIF 55 - Secretary → ME
30
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 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2001-12-10 ~ 2008-02-05
IIF 26 - Director → ME
31
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 (5 parents, 2 offsprings)
Officer
2002-05-10 ~ 2008-02-05
IIF 39 - Director → ME
32
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 (4 parents)
Officer
2001-11-19 ~ 2004-08-06
IIF 30 - Director → ME
33
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 (4 parents, 6 offsprings)
Officer
2001-10-25 ~ 2008-02-05
IIF 32 - Director → ME
34
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
~ 1999-09-22
IIF 15 - Director → ME
35
THE NORTHAMPTON BUSINESS PARK LIMITED
- now 02388590U.K. LAND (WEST END) LIMITED
- 1989-06-29
02388590 Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
~ 1991-07-31
IIF 23 - Director → ME
36
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2008-03-17 ~ 2009-12-10
IIF 38 - Director → ME
2006-04-03 ~ 2008-03-05
IIF 40 - Director → ME
37
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS 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 (6 parents, 27 offsprings)
Officer
2000-07-10 ~ 2006-04-05
IIF 28 - Director → ME
38
HMS (487) LIMITED
- 2003-12-24
SC109832 05353940, SC147965, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC188825, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-04-04 ~ 2004-02-12
IIF 9 - Director → ME
39
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19
SC186247 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
1998-05-22 ~ 2000-01-12
IIF 7 - Director → ME
40
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 (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
2000-10-31 ~ 2002-05-22
IIF 31 - Director → ME
41
ILI (YARDS FARM) LIMITED - 2013-07-10
58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,245,692 GBP2025-03-31
Officer
2013-12-18 ~ 2014-05-01
IIF 20 - Director → ME