1
MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
Kintyre House, 205 West George Street, GlasgowCorporate (6 parents, 2 offsprings)
Person with significant control
2018-09-19 ~ nowCIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-09-19 ~ nowCIF 21 - llp-designated-member → ME
2
Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby, South Humberside, EnglandCorporate (9 parents)
Net Assets/Liabilities (Company account)
723,743 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowCIF 88 - Has significant influence or control → OE
3
6th Floor Saddlers House, 44 Gutter Lane, London, EnglandCorporate (3 parents)
Person with significant control
2017-04-03 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
4
HMS (787) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
17,239 GBP2016-10-31
Person with significant control
2016-06-30 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
5
MAVEN (EL) LIMITED - 2013-03-01
HMCS (EL) LIMITED - 2012-03-28
HMS (873) LIMITED - 2011-02-08
First Floor, Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
6
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ nowCIF 30 - llp-designated-member → ME
7
MAVEN CAPITAL (MAYFIELD EDINBURGH) LIMITED - 2018-10-11
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-12-05 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
8
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2023-03-15 ~ dissolvedCIF 10 - llp-designated-member → ME
9
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Person with significant control
2016-06-30 ~ nowCIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-11-30 ~ nowCIF 12 - llp-designated-member → ME
10
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Person with significant control
2017-03-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
11
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Officer
2023-05-15 ~ nowCIF 9 - llp-designated-member → ME
12
Kintyre House 205 West George Street, GlasgowCorporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
13
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 2 offsprings)
Person with significant control
2021-08-27 ~ nowCIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-08-27 ~ nowCIF 31 - llp-designated-member → ME
14
Kintyre House, 205 West George Street, GlasgowCorporate (12 parents)
Person with significant control
2021-08-31 ~ nowCIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-08-31 ~ nowCIF 43 - llp-designated-member → ME
15
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Officer
2024-09-03 ~ nowCIF 26 - llp-designated-member → ME
16
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Officer
2025-04-04 ~ nowCIF 6 - llp-designated-member → ME
17
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 41 offsprings)
Person with significant control
2021-12-01 ~ nowCIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-12-01 ~ nowCIF 41 - llp-designated-member → ME
18
Kintyre House 205 West George Street, GlasgowCorporate (2 parents)
Person with significant control
2024-06-25 ~ nowCIF 104 - Right to surplus assets - 75% or more → OE
Officer
2024-06-25 ~ nowCIF 29 - llp-designated-member → ME
19
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Person with significant control
2018-06-20 ~ nowCIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-06-20 ~ nowCIF 22 - llp-designated-member → ME
20
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Person with significant control
2019-06-18 ~ dissolvedCIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-06-18 ~ dissolvedCIF 18 - llp-designated-member → ME
21
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2016-12-14 ~ nowCIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-12-14 ~ nowCIF 2 - llp-designated-member → ME
22
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2018-12-05 ~ dissolvedCIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-12-05 ~ dissolvedCIF 20 - llp-designated-member → ME
23
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-07-25 ~ nowCIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-07-25 ~ nowCIF 35 - llp-designated-member → ME
24
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2021-10-26 ~ nowCIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-10-26 ~ nowCIF 42 - llp-designated-member → ME
25
MAVEN PARTNERS (ABZ) GP LLP - 2018-06-19
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2018-05-30 ~ nowCIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-05-30 ~ nowCIF 28 - llp-designated-member → ME
26
MAVEN PARTNERS (BRIDGE OF WEIR) GP LLP - 2020-04-21
MAVEN PARTNERS (CENTRO HOUSE) GP LLP - 2020-03-18
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Person with significant control
2019-11-26 ~ dissolvedCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-11-26 ~ dissolvedCIF 13 - llp-designated-member → ME
27
MAVEN PARTNERS (PLYMOUTH) GP LLP - 2024-11-07
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-12-21 ~ nowCIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-12-21 ~ nowCIF 34 - llp-designated-member → ME
28
MAVEN PARTNERS (CGA GLASGOW) GP LLP - 2022-04-04
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2021-07-19 ~ nowCIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-07-19 ~ nowCIF 44 - llp-designated-member → ME
29
MC IS GP LLP - 2016-05-12
205 West George Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-05-21 ~ nowCIF 1 - llp-designated-member → ME
30
MAVEN PARTNERS (CARDIFF FINANCE) GP LLP - 2025-04-11
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2024-03-04 ~ nowCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MAVEN PROPERTY RLS GP LLP - 2017-10-13
MAVEN PROPERTY GCE GP LLP - 2016-07-13
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 58 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-10-20 ~ nowCIF 4 - llp-designated-member → ME
32
Kintyre House, 205 West George Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Person with significant control
2019-08-13 ~ dissolvedCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-13 ~ dissolvedCIF 17 - llp-designated-member → ME
33
MAVEN PARTNERS (OAK MEADOWS) GP LLP - 2020-10-14
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Person with significant control
2019-08-23 ~ nowCIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-23 ~ nowCIF 16 - llp-designated-member → ME
34
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Person with significant control
2022-06-22 ~ dissolvedCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-06-22 ~ dissolvedCIF 40 - llp-designated-member → ME
35
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2024-08-19 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-08-19 ~ nowCIF 8 - llp-designated-member → ME
36
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-03-10 ~ nowCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-03-10 ~ nowCIF 37 - llp-designated-member → ME
37
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2016-10-03 ~ nowCIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-10-03 ~ nowCIF 23 - llp-designated-member → ME
38
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-05-15 ~ nowCIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-05-15 ~ nowCIF 36 - llp-designated-member → ME
39
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 3 offsprings)
Person with significant control
2021-06-15 ~ nowCIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-06-15 ~ nowCIF 48 - llp-designated-member → ME
40
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents, 2 offsprings)
Officer
2021-04-30 ~ nowCIF 45 - llp-designated-member → ME
41
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 2 offsprings)
Person with significant control
2019-02-14 ~ nowCIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-02-14 ~ nowCIF 19 - llp-designated-member → ME
42
MAVEN PARTNERS (RAMOYLE) GP LLP - 2020-09-30
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2019-09-17 ~ nowCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-09-17 ~ nowCIF 15 - llp-designated-member → ME
43
MAVEN PARTNERS (MARKETGAIT DUNDEE) GP LLP - 2024-07-03
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-03-01 ~ nowCIF 38 - llp-designated-member → ME
44
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2023-02-22 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-02-22 ~ nowCIF 39 - llp-designated-member → ME
45
MAVEN CO-INVEST RLS GP LLP - 2018-04-06
MAVEN PARTNERS (LADYWELL LONDON) GP LLP - 2016-07-13
Kintyre House, 205 West George Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedCIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-01-18 ~ dissolvedCIF 3 - llp-designated-member → ME
46
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2025-03-11 ~ nowCIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-03-11 ~ nowCIF 7 - llp-designated-member → ME
47
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents)
Officer
2021-11-10 ~ nowCIF 11 - llp-designated-member → ME
48
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-11-26 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
49
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-11-02 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OE
50
Kintyre House 205 West George Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedCIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-01-22 ~ dissolvedCIF 33 - llp-designated-member → ME
51
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, GlasgowCorporate (5 parents, 34 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
52
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-02-20 ~ nowCIF 46 - llp-designated-member → ME
53
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolvedCIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-01-22 ~ dissolvedCIF 47 - llp-designated-member → ME
54
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-11-13 ~ nowCIF 24 - llp-designated-member → ME
55
Kintyre House 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-08-06 ~ nowCIF 27 - llp-designated-member → ME
56
Kintyre House 205 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-11-06 ~ nowCIF 25 - llp-designated-member → ME
57
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedCIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-04-07 ~ dissolvedCIF 5 - llp-designated-member → ME
58
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Person with significant control
2020-07-20 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-07-20 ~ nowCIF 32 - llp-designated-member → ME
59
Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2019-09-19 ~ dissolvedCIF 14 - llp-designated-member → ME