1
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-16 ~ now
IIF 7 - Director → ME
2
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
3
CHALLENGER INNS (HOLDINGS) LIMITED
- now SC333784MM&S (5313) LIMITED
- 2009-03-16
SC333784 24 Blythswood Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ 2010-03-17
IIF 64 - Director → ME
2008-07-01 ~ 2010-03-17
IIF 66 - Secretary → ME
4
PACIFIC SHELF 1250 LIMITED
- 2004-05-14
SC260344 Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2010-03-17
IIF 62 - Director → ME
2004-05-10 ~ 2010-03-17
IIF 67 - Secretary → ME
5
24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-05-24 ~ dissolved
IIF 63 - Director → ME
6
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
2025-09-30 ~ now
IIF 33 - Director → ME
7
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
8
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 37 - Director → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-03-03 ~ 2003-03-19
IIF 59 - Director → ME
10
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2025-08-01 ~ now
IIF 54 - LLP Designated Member → ME
11
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
2025-09-12 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 69 - Right to appoint or remove members → OE
12
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
13
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
SC502023 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
14
MAVEN CAPITAL DHG (TRADING) LIMITED
SC550663 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-01 ~ now
IIF 24 - Director → ME
15
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
16
MAVEN CAPITAL INVESTMENTS LIMITED
SC445463 Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (7 parents, 67 offsprings)
Officer
2025-08-01 ~ now
IIF 28 - Director → ME
17
MAVEN CAPITAL SECURITY TRUSTEE LIMITED
SC529562 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
18
MAVEN CAPITAL SHD (TRADING) LIMITED
SC522979 Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
19
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-10-02 ~ now
IIF 32 - Director → ME
20
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 38 - Director → ME
21
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 41 - Director → ME
22
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 39 - Director → ME
23
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 35 - Director → ME
24
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
25
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
26
MAVEN MEIF (EM) GP (ONE) LIMITED
10909926 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 42 - Director → ME
27
MAVEN MEIF (WM) GP (ONE) LIMITED
10910257 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 40 - Director → ME
28
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
29
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 43 - Director → ME
30
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2025-08-01 ~ now
IIF 30 - Director → ME
31
MAVEN NPIF II NE EQUITY GP LIMITED
SC793279 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
32
MAVEN PROPERTY CARRIED INTEREST LIMITED
SC787806 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 18 - Director → ME
33
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2025-08-01 ~ now
IIF 55 - LLP Designated Member → ME
34
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
2025-08-01 ~ now
IIF 11 - Director → ME
35
PACIFIC SHELF 1645 LIMITED - 2011-02-24
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
36
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 23 - Director → ME
37
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)
Officer
2025-08-01 ~ now
IIF 34 - Director → ME
38
MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (9 parents)
Officer
2025-08-01 ~ 2025-11-18
IIF 10 - Director → ME
39
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
40
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ dissolved
IIF 47 - Director → ME
41
70 St Mary Axe, London, England
Active Corporate (164 parents, 7 offsprings)
Officer
2005-03-11 ~ 2014-11-07
IIF 50 - LLP Member → ME
42
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-08-01 ~ now
IIF 44 - Director → ME
43
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2003-03-03 ~ 2003-03-19
IIF 58 - Director → ME
2001-06-19 ~ 2001-07-23
IIF 70 - Secretary → ME
44
PARADIGM REAL ESTATE MANAGERS SHAWSBURN LIMITED
- 2013-05-17
SC373675 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-05-21 ~ now
IIF 3 - Director → ME
45
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-01-22 ~ now
IIF 5 - Director → ME
46
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 4 - Director → ME
47
PARADIGM (HORIZON) LIMITED
- now SC288239MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2005-12-12
IIF 65 - Director → ME
48
PARADIGM ASSET MANAGEMENT GROUP LIMITED
- now SC426387 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents, 11 offsprings)
Officer
2012-08-09 ~ now
IIF 6 - Director → ME
49
PARADIGM CB MANAGEMENT LIMITED
- now SC426692BOTHWELL ST 511 LIMITED
- 2012-10-05
SC426692 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 45 - Director → ME
50
BOTHWELL ST 246 LIMITED
- 2012-10-05
SC426713 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 46 - Director → ME
51
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2007-09-14 ~ dissolved
IIF 8 - Director → ME
52
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ 2018-08-10
IIF 49 - LLP Designated Member → ME
53
MM&S (5038) LIMITED - 2006-01-09
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2006-03-31
IIF 60 - Director → ME
54
24 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-27 ~ dissolved
IIF 9 - Director → ME
55
54 Southbrae Drive, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2007-01-05 ~ now
IIF 57 - LLP Member → ME
56
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 1 - Director → ME
57
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2010-06-23 ~ now
IIF 2 - Director → ME
58
RETAIL FRANCHISING LIMITED
- now SC456902 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ dissolved
IIF 31 - Director → ME
59
302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-05-17 ~ 2005-08-22
IIF 51 - LLP Designated Member → ME
60
302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-05-17 ~ 2005-08-22
IIF 52 - LLP Designated Member → ME
61
302 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-05-17 ~ 2005-08-22
IIF 53 - LLP Designated Member → ME
62
SIGMA INPARTNERSHIP LTD - now
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2007-04-02 ~ 2007-05-31
IIF 61 - Director → ME
63
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
2025-08-01 ~ now
IIF 27 - Director → ME
64
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
65
TRADE PARK PROPERTY COMPANY PLC
- now SC594487THE TRADE PARK REIT PLC
- 2018-05-22
SC594487 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ dissolved
IIF 13 - Director → ME