1
BLP 2002-14 LIMITED
- 2002-04-15
SC228451 SC148420, SC270888, SC231368, SC271250, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
1,294,419 GBP2021-01-01 ~ 2021-12-31
Officer
2002-03-27 ~ 2012-12-31
IIF 30 - Director → ME
2
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-08-11 ~ 2012-12-31
IIF 80 - LLP Designated Member → ME
2012-12-31 ~ 2016-04-20
IIF 116 - LLP Member → ME
3
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ 2013-09-06
IIF 113 - LLP Designated Member → ME
4
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09
SC241505MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2003-12-15 ~ 2005-10-31
IIF 48 - Director → ME
5
DALGLEN (NO. 966) PLC
- 2005-06-01
05406153 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-04-15 ~ 2008-06-30
IIF 36 - Director → ME
6
6 Baron Court, Thorntonhall, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
67,950 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 1 - Director → ME
7
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2005-03-23 ~ 2012-12-31
IIF 78 - LLP Designated Member → ME
2012-12-31 ~ 2014-04-23
IIF 117 - LLP Member → ME
8
PACIFIC SHELF 1276 LIMITED
- 2004-11-19
SC267463 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Brand Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2013-01-09
IIF 50 - Director → ME
9
BDL SELECT HOTELS LIMITED
- now 06451748CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-10-29 ~ 2013-01-09
IIF 28 - Director → ME
10
BDL SELECT OPERATIONS LIMITED
- now 06548811CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2011-06-14 ~ 2013-01-09
IIF 62 - Director → ME
11
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2013-01-09
IIF 40 - Director → ME
12
Mentieth House, 29 Park Circus, Glasgow, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to surplus assets - 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
13
BOWMONT (TH) LIMITED
- 2014-07-21
SC471701 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
49,907 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
14
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 105 - LLP Designated Member → ME
15
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 81 - LLP Designated Member → ME
16
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-829,848 GBP2024-04-30
Officer
2021-06-30 ~ now
IIF 10 - Director → ME
17
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 82 - LLP Designated Member → ME
18
DMWS 570 LIMITED
SC236182 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2012-12-31
IIF 43 - Director → ME
2002-09-26 ~ 2012-12-31
IIF 125 - Secretary → ME
19
ELLIOT STREET DEVELOPMENTS LIMITED
- now SC215857LYCIDAS (340) LIMITED - 2001-05-11
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ dissolved
IIF 39 - Director → ME
2001-06-11 ~ dissolved
IIF 127 - Secretary → ME
20
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2012-12-31
IIF 24 - Director → ME
21
Menteith House, 29 Park Circus, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,436 GBP2024-03-31
Officer
2013-12-05 ~ 2014-12-01
IIF 18 - Director → ME
22
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
SC406810 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolved
IIF 61 - Director → ME
2011-09-05 ~ 2012-12-31
IIF 58 - Director → ME
23
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 59 - Director → ME
24
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 42 - Director → ME
2004-05-19 ~ 2004-07-15
IIF 128 - Secretary → ME
25
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2013-09-06
IIF 57 - Director → ME
26
GUILDWAY HOLDINGS 2014 LIMITED
- now SC229364GUILDWAY HOLDINGS LIMITED
- 2014-12-05
SC229364PACIFIC SHELF 1118 LIMITED
- 2005-06-17
SC229364 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2015-03-31
IIF 47 - Director → ME
27
Sterling House, 20 Renfield Street (3rd Floor), Glasgow
Dissolved Corporate (1 parent)
Officer
2005-09-08 ~ dissolved
IIF 97 - LLP Designated Member → ME
28
HAMILTON AYR LIMITED - now
DOWNING GUILDWAY LIMITED
- 2005-05-09
04196048CONTINENTAL SHELF 182 LIMITED - 2001-05-31
First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-04-18
IIF 45 - Director → ME
29
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-12-31
IIF 95 - LLP Member → ME
30
ABERDEEN GATEWAY (RH)
- 2009-11-09
SC366727 Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 25 - Director → ME
31
The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 33 - Director → ME
32
3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 107 - LLP Designated Member → ME
33
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ dissolved
IIF 100 - LLP Designated Member → ME
34
HAMILTON PORTFOLIO PROPERTY COMPANY LLP
- now SO302493ABERDEEN GATEWAY LLP
- 2010-12-16
SO302493 The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 94 - LLP Designated Member → ME
35
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now SC289227CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 55 - Director → ME
36
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now SC289226CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 56 - Director → ME
37
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 79 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 71 - LLP Member → ME
38
HAMILTON RUTHERGLEN LIMITED
- now SC395624ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 66 - Director → ME
39
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-12-31
IIF 17 - Director → ME
40
IMAGINE LAND LIMITED
- 2008-04-30
SC335522ENSCO 192 LIMITED
- 2008-02-12
SC335522 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-252,569 GBP2024-03-31
Officer
2008-02-11 ~ 2012-12-31
IIF 51 - Director → ME
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
41
Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2012-12-31
IIF 32 - Director → ME
42
ENSCO 309 LIMITED - 2010-03-19
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-22 ~ 2012-12-31
IIF 60 - Director → ME
43
ENSCO 293 LIMITED
- 2009-12-18
SC367739 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-18 ~ 2012-12-31
IIF 53 - Director → ME
44
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2012-12-31
IIF 70 - LLP Designated Member → ME
45
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 109 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 130 - LLP Member → ME
46
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ 2012-12-31
IIF 29 - Director → ME
47
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 34 - Director → ME
48
HCP GENERAL PARTNER LIMITED
- now SC366383ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ 2012-12-31
IIF 64 - Director → ME
49
HCP GENERAL PARTNER NO 2 LIMITED
- now SC393873ENSCO 349 LIMITED - 2012-07-02
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 65 - Director → ME
50
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2012-12-31
IIF 74 - LLP Designated Member → ME
2012-12-31 ~ 2015-03-02
IIF 101 - LLP Member → ME
51
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2012-12-31
IIF 54 - Director → ME
52
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-11-21 ~ dissolved
IIF 89 - LLP Designated Member → ME
53
IMAGINE (GARTLOCH VILLAGE) LLP
- 2009-04-01
SO301800 Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ dissolved
IIF 99 - LLP Designated Member → ME
54
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 35 - Director → ME
55
IMAGINE DEVELOPMENTS LIMITED
- now SC246303HBJ 648 LIMITED - 2003-08-22
5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-04-10 ~ 2010-03-31
IIF 38 - Director → ME
56
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ dissolved
IIF 31 - Director → ME
2010-03-23 ~ 2012-12-31
IIF 26 - Director → ME
57
IMAGINE LAND GROUP LIMITED
- now SC340426MACROCOM (1002) LIMITED - 2008-04-21
Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 46 - Director → ME
58
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
CRAIGHALL HOMES LIMITED - 2005-02-02
HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (9 parents)
Officer
2007-09-20 ~ now
IIF 41 - Director → ME
59
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,591 GBP2015-11-30
Officer
2013-11-25 ~ 2016-02-04
IIF 21 - Director → ME
60
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-07-28 ~ 2008-04-02
IIF 76 - LLP Designated Member → ME
61
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
AXEON TECHNOLOGIES LIMITED - 2013-08-23
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-09-01 ~ 2003-08-20
IIF 121 - Director → ME
62
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2012-12-31
IIF 86 - LLP Designated Member → ME
2012-12-31 ~ 2015-09-30
IIF 110 - LLP Member → ME
63
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
64
KINNING PARK DATA CENTRE LOAN LLP
SO304569 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 69 - LLP Designated Member → ME
65
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-10-27 ~ 2007-11-01
IIF 96 - LLP Designated Member → ME
66
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 75 - LLP Designated Member → ME
67
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 90 - LLP Designated Member → ME
68
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, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
69
MAVEN AMBASSADOR CLACKMANNAN LIMITED
SC553945 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
417,884 GBP2019-03-31
Officer
2017-01-09 ~ now
IIF 12 - Director → ME
70
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-523,408 GBP2019-03-31
Officer
2016-12-21 ~ dissolved
IIF 22 - Director → ME
71
MAVEN AMBASSADOR RENFREW LIMITED
SC553954 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
431,232 GBP2019-03-31
Officer
2017-01-09 ~ now
IIF 13 - Director → ME
72
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP
- 2014-03-06
SO304751MERCHANT CITY HOTELS LLP
- 2014-02-25
SO304751 Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 134 - Right to appoint or remove members → OE
73
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2023-10-03 ~ now
IIF 7 - Director → ME
74
MAVEN CAPITAL DHG (TRADING) LIMITED
SC550663 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-188,099 GBP2019-03-31
Officer
2016-11-18 ~ now
IIF 14 - Director → ME
75
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2019-10-01 ~ 2021-06-30
IIF 118 - LLP Member → ME
76
MAVEN CAPITAL SHD (TRADING) LIMITED
SC522979 Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Equity (Company account)
-430,954 GBP2019-03-31
Officer
2023-10-03 ~ now
IIF 8 - Director → ME
77
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 103 - LLP Member → ME
78
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
79
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2017-03-31 ~ now
IIF 102 - LLP Member → ME
80
MAVEN PROPERTY INVESTMENTS LIMITED
- now SC299736FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2021-04-22 ~ now
IIF 5 - Director → ME
81
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-01-30 ~ dissolved
IIF 93 - LLP Designated Member → ME
82
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
11,513,930 GBP2018-04-05
Officer
2003-11-24 ~ 2019-04-05
IIF 77 - LLP Member → ME
83
MC CARDIFF (TRADING) LIMITED
- now 09268526MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-11,419 GBP2024-03-31
Officer
2023-10-03 ~ now
IIF 16 - Director → ME
84
MAVEN (TELFER HOUSE) OPERATIONS LTD
- 2014-03-05
SC470972 Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,517 GBP2016-03-31
Officer
2014-02-25 ~ 2025-11-18
IIF 15 - Director → ME
85
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-03-17 ~ 2010-10-15
IIF 49 - Director → ME
86
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-08-30 ~ dissolved
IIF 83 - LLP Member → ME
87
Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 85 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 114 - LLP Member → ME
88
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ dissolved
IIF 87 - LLP Member → ME
89
ANGLONAME LIMITED - 2000-08-23
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
957,242 GBP2020-09-30
Officer
2000-11-01 ~ 2012-12-31
IIF 63 - Director → ME
2000-11-01 ~ 2012-12-31
IIF 129 - Secretary → ME
90
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-26 ~ 2012-12-31
IIF 91 - LLP Designated Member → ME
2012-12-31 ~ 2019-11-22
IIF 67 - LLP Member → ME
91
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2010-09-16
IIF 108 - LLP Designated Member → ME
2010-07-22 ~ dissolved
IIF 120 - LLP Member → ME
92
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-01-09
IIF 27 - Director → ME
93
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2012-12-31
IIF 88 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 115 - LLP Member → ME
94
The Aurora Building, Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-07-12
IIF 119 - LLP Designated Member → ME
95
SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
BDL ASSOCIATES LIMITED
- 2005-11-08
04860277RULE ASSOCIATES LIMITED
- 2004-12-03
04860277 Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
Dissolved Corporate (1 parent)
Officer
2003-09-15 ~ 2005-10-31
IIF 52 - Director → ME
96
SPACE 2001 LIMITED
- now SC214329 03661587, 03697771, 10819625, 05875978, 16066022, 07720864, 06786312, 06302530, 10765574, 08389235, 04584650, 07767472, 05594906, 10612749, 07943986, 06655970, 07057231, 11216795, 04794919, 14410939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWS 465 LIMITED - 2001-03-09
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2012-12-31
IIF 23 - Director → ME
97
SULTAN HOUSE MANAGEMENT COMPANY LIMITED
04768888 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (15 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2003-05-18 ~ 2007-11-30
IIF 4 - Director → ME
2003-05-18 ~ 2008-10-27
IIF 122 - Secretary → ME
98
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2009-01-09
IIF 84 - LLP Designated Member → ME
99
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 92 - LLP Designated Member → ME
100
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2003-02-24 ~ dissolved
IIF 73 - LLP Designated Member → ME
101
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 37 - Director → ME
102
Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-3,271,602 GBP2024-03-31
Officer
2021-08-16 ~ now
IIF 9 - Director → ME
103
THE HAMILTON PORTFOLIO LIMITED
- now SC193948EXCHANGELAW (NO.212) LIMITED - 1999-05-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-12-16 ~ 2012-12-31
IIF 20 - Director → ME
104
THE SHEDS SOCCER CENTRES LIMITED
SC492222 Menteith House, 29 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 19 - Director → ME
105
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ 2012-12-31
IIF 72 - LLP Designated Member → ME
106
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 44 - Director → ME
107
WESTBOURNE PORTFOLIO LIMITED
- now SC321444HMS (695) LIMITED
- 2007-04-27
SC321444 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-12-31
IIF 124 - Secretary → ME
108
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-02-23 ~ 2012-12-31
IIF 112 - LLP Designated Member → ME
2013-02-26 ~ 2016-01-31
IIF 111 - LLP Member → ME
109
YORKHILL DEVELOPMENTS LLP
- now SO300928CARMYLE AVENUE DEVELOPMENTS LLP
- 2006-06-21
SO300928 The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-05-26 ~ dissolved
IIF 98 - LLP Designated Member → ME
110
YORKHILL INVESTMENTS LIMITED
- now SC207256ST. VINCENT STREET (323) LIMITED - 2000-11-29
50 Ravelston Road, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-05-19 ~ 2012-12-31
IIF 123 - Secretary → ME
111
MM&S (5000) LIMITED - 2005-08-05
78 Carlton Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-08-29 ~ 2007-03-21
IIF 126 - Secretary → ME