1
HMS (822) LIMITED - 2010-03-31
G1 Building, 5 George Square, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2010-03-29 ~ dissolvedIIF 27 - director → ME
2
GLASGOW INDIGO HOTEL (TRADING) LIMITED - 2014-05-02
HMS (786) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2009-08-07 ~ dissolvedIIF 7 - director → ME
3
35 Upper Glenburn Road, Bearsden, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
14,230 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 29 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
HM CORPORATE SOLUTIONS LLP - 2011-12-01
35 Upper Glenburn Road, Bearsden, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2006-04-10 ~ dissolvedIIF 34 - llp-designated-member → ME
5
35 Upper Glenburn Road, Bearsden, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-05-22 ~ dissolvedIIF 30 - director → ME
6
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 1 - director → ME
7
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
Officer
2009-08-07 ~ dissolvedIIF 6 - director → ME
8
GLASGOW EH GENERAL PARTNER LIMITED - 2010-04-06
HMS (803) LIMITED - 2009-12-04
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2009-12-02 ~ dissolvedIIF 18 - director → ME
9
CHARDON GENERAL PARTNER LIMITED - 2005-09-08
HMS (622) LIMITED - 2005-08-31
Kintyre House, 205 West George Street, Glasgow, ScotlandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
460 GBP2016-12-31
Officer
2005-08-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
10
MM&S (5415) LIMITED - 2008-10-03
Anderson Fyfe, 140 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2008-10-02 ~ dissolvedIIF 2 - director → ME
11
HMS (712) LIMITED - 2007-10-24
Anderson Fyfe, 140 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2007-10-22 ~ dissolvedIIF 15 - director → ME
12
HMS (702) LIMITED - 2007-07-31
C/o Maven Capital Solutions Llp Kintyre House, 205 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2007-07-27 ~ dissolvedIIF 13 - director → ME
13
HMS (847) LIMITED - 2010-08-16
The Ca'd'oro, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 26 - director → ME
14
MAVEN EIS 1 LIMITED - 2013-10-22
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 17 - director → ME
15
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
Officer
2017-12-05 ~ dissolvedIIF 25 - director → ME
16
MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, GlasgowCorporate (26 parents, 1 offspring)
Officer
2014-02-25 ~ nowIIF 39 - llp-designated-member → ME
2014-02-25 ~ nowIIF 36 - llp-member → ME
Person with significant control
2016-06-30 ~ nowIIF 42 - Right to appoint or remove members → OE
17
MAVEN CAPITAL (ST ANDREWS) LIMITED - 2015-03-23
Kintyre House, 205 West George Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15 GBP2016-06-30
Officer
2014-06-24 ~ dissolvedIIF 21 - director → ME
18
MAVEN CORPORATE SOLUTIONS LLP - 2011-12-19
Kintyre House, 205 West George Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 44 - llp-designated-member → ME
19
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2018-11-26 ~ dissolvedIIF 22 - director → ME
20
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2018-11-02 ~ dissolvedIIF 24 - director → ME
21
Kintyre House, 205 West George Street, GlasgowCorporate (10 parents, 8 offsprings)
Officer
2015-04-07 ~ nowIIF 37 - llp-member → ME
22
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 4 - director → ME
23
Kintyre House 205, West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 5 - director → ME
24
Kintyre House, 205 West George Street, GlasgowDissolved corporate (5 parents)
Officer
2018-05-22 ~ dissolvedIIF 31 - director → ME
25
THE TRADE PARK REIT PLC - 2018-05-22
Kintyre House, 205 West George Street, GlasgowDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-16 ~ dissolvedIIF 32 - director → ME