1
DMWS 374 LIMITED
- 1999-10-20
SC200670 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
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... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ 2009-06-09
IIF 48 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-01-01 ~ 2001-11-30
IIF 67 - Director → ME
3
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-03-10 ~ 2009-06-09
IIF 30 - Director → ME
4
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 36 - Director → ME
5
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 33 - Director → ME
6
1st Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
289,264 GBP2024-05-31
Officer
2013-05-16 ~ 2016-07-01
IIF 43 - Director → ME
7
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2009-06-09
IIF 32 - Director → ME
8
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 31 - Director → ME
9
20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
96,861 GBP2020-09-30
Person with significant control
2017-02-21 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
10
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 39 - Director → ME
11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 54 - Director → ME
12
CFE A FP GENERAL PARTNER LIMITED
SC355951 First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 49 - Director → ME
13
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 50 - Director → ME
14
CLYDEMORE PROPERTIES LIMITED
- now SC170524DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
2000-06-09 ~ 2004-12-10
IIF 62 - Director → ME
15
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 28 - Director → ME
16
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 44 - Director → ME
17
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 38 - Director → ME
18
CUSTODIAN CAPITAL LIMITED
- now 06504305NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents, 75 offsprings)
Officer
2024-01-02 ~ now
IIF 8 - Director → ME
19
MAVEN PARTNERS (BARROW) GP LLP
- 2018-12-19
SO306512 Kintyre House, 205 West George Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 56 - LLP Designated Member → ME
20
DALGLEN (NO. 1030) LIMITED
SC296809 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
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... (more) Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
450,000 GBP2021-03-31
Officer
2006-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
21
Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 46 - Director → ME
22
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED
- 1996-09-05
02208873PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-10-02
IIF 63 - Director → ME
23
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2018-10-04 ~ now
IIF 10 - Director → ME
24
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 79 - Director → ME
25
7 Sterling Mansions, 75 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
26
FIREBALL INVESTMENT HOLDINGS LIMITED
16719418 Gresham House, Fireball Hill, Sunningdale, Berkshire, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
27
50 George House, George Square, Glasgow, Lanarkshire
RECEIVERSHIP Corporate (9 parents)
Officer
1993-11-12 ~ 1995-05-10
IIF 66 - Director → ME
28
FN UK HOLDINGS LIMITED - now
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PROPERTIES PLC - 2000-08-15
SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
Phoenix House, Slade Green Road, Erith, Kent, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-15 ~ 2004-03-12
IIF 64 - Director → ME
29
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 47 - Director → ME
30
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
2004-09-23 ~ 2008-03-31
IIF 72 - LLP Member → ME
31
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 34 - Director → ME
32
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (47 parents)
Cash at bank and in hand (Company account)
1,317,102 GBP2025-03-31
Officer
2022-01-01 ~ now
IIF 75 - LLP Member → ME
33
LINNFIELD CAPITAL MANAGEMENT LIMITED
SC375230 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 52 - Director → ME
34
Linnfield, 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2010-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
35
LINOTOL LIMITED - 1989-04-07
COMLAW NO. 186 LIMITED - 1989-01-26
8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
Active Corporate (16 parents)
Equity (Company account)
-153,936 GBP2024-11-30
Officer
1991-12-10 ~ 1993-06-07
IIF 96 - Secretary → ME
36
28 Faversham Avenue, Enfield, England
Active Corporate (4 parents)
Person with significant control
2024-10-09 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2009-06-09
IIF 25 - Director → ME
38
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 70 - LLP Member → ME
39
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 71 - LLP Member → ME
40
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
SC502023 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-31 ~ now
IIF 17 - Director → ME
41
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
2016-10-03 ~ 2021-06-30
IIF 88 - Director → ME
42
MAVEN CAPITAL INVESTMENTS LIMITED
SC445463 Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (7 parents, 67 offsprings)
Officer
2013-03-19 ~ now
IIF 21 - Director → ME
43
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2008-08-14 ~ 2021-06-30
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-06-30
IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
44
MAVEN CAPITAL SECURITY TRUSTEE LIMITED
SC529562 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2016-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
45
Kintyre House, 205 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2022-04-15 ~ now
IIF 55 - LLP Designated Member → ME
46
MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP
SL007729 First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (2 parents, 29 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (8 parents, 9 offsprings)
Officer
2010-03-08 ~ now
IIF 18 - Director → ME
48
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-01-29 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2021-01-29 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove members → OE
49
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 73 - LLP Designated Member → ME
50
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 23 - Director → ME
51
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ now
IIF 24 - Director → ME
52
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
53
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
54
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
55
MAVEN INCOME AND GROWTH VCT 2 PLC
- now 04135802 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 04283350, 06843819, 06843660, 03870187, 04084875, 06843679... (more)ABERDEEN GROWTH VCT I PLC
- 2009-12-11
04135802 12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ dissolved
IIF 29 - Director → ME
56
MAVEN INCOME AND GROWTH VCT 3 PLC
- now 04283350 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 06843819, 06843660, 03870187, 04084875, 04135802, 06843679... (more) 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-01 ~ now
IIF 80 - Director → ME
57
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568 06843821, 06843673, 07524404, 03908220, 06843677, 04283350, 06843819, 06843660, 03870187, 04084875, 04135802, 06843679... (more) Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2005-11-01 ~ now
IIF 77 - Director → ME
58
MAVEN INCOME AND GROWTH VCT 6 PLC
- now 03870187 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 04283350, 06843819, 06843660, 04084875, 04135802, 06843679... (more)TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 26 - Director → ME
59
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
60
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 78 - Director → ME
61
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 85 - Director → ME
62
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
63
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 81 - Director → ME
64
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 84 - Director → ME
65
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
66
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2021-12-15 ~ now
IIF 57 - LLP Designated Member → ME
67
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2018-03-29 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ 2019-03-29
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
68
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 82 - Director → ME
69
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-03-08 ~ now
IIF 22 - Director → ME
70
MAVEN NPIF II NE EQUITY GP LIMITED
SC793279 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-22 ~ now
IIF 5 - Director → ME
71
MAVEN PROPERTY CARRIED INTEREST LIMITED
SC787806 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
20 GBP2025-03-31
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
72
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2015-04-07 ~ now
IIF 68 - LLP Designated Member → ME
73
MAVEN PROPERTY INVESTMENTS LIMITED
- now SC299736FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2013-04-04 ~ now
IIF 15 - Director → ME
74
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-03-08 ~ now
IIF 69 - LLP Designated Member → ME
75
PACIFIC SHELF 1645 LIMITED
- 2011-02-24
SC391763 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) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (10 parents)
Officer
2011-02-22 ~ now
IIF 19 - Director → ME
76
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 2 - Director → ME
77
Kintyre House, 205 West George Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
78
Kintyre House, 205 West George Stret, Glasgow
Active Corporate (3 parents)
Person with significant control
2024-12-02 ~ now
IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
79
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 42 - Director → ME
81
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ 2009-06-09
IIF 27 - Director → ME
82
Clarence House, Clarence Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 86 - Director → ME
83
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-02-14 ~ now
IIF 83 - Director → ME
84
NPIF NW EQUITY CARRIED INTEREST LLP
OC416039 Clarence House, Clarence Street, Manchester
Active Corporate (18 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2019-03-29
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
85
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2009-09-04 ~ dissolved
IIF 53 - Director → ME
86
RANDOTTE (NO. 372) LIMITED - 1995-07-25
The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
17,041,829 GBP2024-09-30
Officer
2000-11-10 ~ 2009-05-19
IIF 51 - Director → ME
87
SAYBEST LIMITED - now
FRANCIS NICHOLLS GROUP LIMITED
- 1996-10-03
03024623SAYBEST LIMITED - 1995-05-16
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1996-10-03 ~ 1998-06-11
IIF 65 - Director → ME
88
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 35 - Director → ME
89
SLP GP LIMITED - 2011-01-28
PACIFIC SHELF 1641 LIMITED - 2011-01-27
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (10 parents, 2 offsprings)
Officer
2011-02-11 ~ now
IIF 20 - Director → ME
90
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 40 - Director → ME
91
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,083,055 GBP2019-03-31
Officer
2009-09-17 ~ 2010-02-09
IIF 41 - Director → ME
92
DALGLEN (NO. 917) LIMITED
- 2005-10-12
SC265906 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390, SC324501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
272,761 GBP2021-03-31
Officer
2004-11-20 ~ dissolved
IIF 13 - Director → ME
93
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,623,336 GBP2016-09-30
Officer
2015-09-04 ~ dissolved
IIF 45 - Director → ME