1
MAVEN BONDS PLC - 2021-02-18
Carlton House, 15 Parsons Court, County Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-02-16
IIF 21 - Director → ME
2
MAVEN FINANCE LIMITED - 2021-02-18
Carlton House, 15 Parsons Court, Co Durham, England
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2021-02-16
IIF 28 - Director → ME
3
9 South Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-02 ~ 2010-06-30
IIF 71 - Director → ME
4
9 South Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-02 ~ 2010-06-30
IIF 70 - Director → ME
5
NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents, 73 offsprings)
Officer
2024-01-04 ~ 2025-08-28
IIF 35 - Director → ME
6
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2018-10-04 ~ 2025-08-28
IIF 45 - Director → ME
7
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-04-03 ~ 2025-08-28
IIF 24 - Director → ME
8
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
417,884 GBP2019-03-31
Officer
2017-01-09 ~ 2025-08-28
IIF 15 - Director → ME
9
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
431,232 GBP2019-03-31
Officer
2017-01-09 ~ 2025-08-28
IIF 19 - Director → ME
10
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,532,344 GBP2016-03-31
Officer
2014-03-18 ~ 2025-08-28
IIF 3 - Director → ME
11
Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-07 ~ 2025-08-28
IIF 10 - Director → ME
12
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-31 ~ 2025-08-28
IIF 32 - Director → ME
13
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-188,099 GBP2019-03-31
Officer
2016-11-18 ~ 2025-08-28
IIF 17 - Director → ME
14
Kintyre House 205 West George Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-30
IIF 44 - Director → ME
2021-09-10 ~ 2025-08-28
IIF 31 - Director → ME
15
Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (5 parents, 62 offsprings)
Officer
2013-03-19 ~ 2025-08-28
IIF 39 - Director → ME
16
1 New Walk Place, Leicester, England
Active Corporate (2 parents, 78 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 56 - LLP Designated Member → ME
17
Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2025-08-28
IIF 7 - Director → ME
18
Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-430,954 GBP2019-03-31
Officer
2015-12-21 ~ 2025-08-28
IIF 9 - Director → ME
19
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (5 parents, 8 offsprings)
Officer
2010-03-08 ~ 2025-08-28
IIF 40 - Director → ME
20
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-02 ~ 2025-08-28
IIF 4 - Director → ME
21
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (72 parents)
Person with significant control
2021-01-29 ~ 2025-08-28
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-29 ~ 2025-08-28
IIF 37 - Director → ME
23
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-06 ~ 2025-08-28
IIF 36 - Director → ME
24
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-31 ~ 2025-08-28
IIF 27 - Director → ME
25
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-31 ~ 2025-08-28
IIF 23 - Director → ME
26
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-31 ~ 2025-08-28
IIF 8 - Director → ME
27
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-08-04 ~ 2025-08-28
IIF 12 - Director → ME
28
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
29
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-08-28
IIF 22 - Director → ME
30
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
31
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-08-28
IIF 26 - Director → ME
32
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-08-28
IIF 14 - Director → ME
33
Kintyre House, 205 West George Street, Glasgow
Active Corporate (7 parents)
Person with significant control
2018-03-29 ~ 2019-03-29
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
34
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2025-08-28
IIF 25 - Director → ME
35
Kintyre House, West George Street, Glasgow
Active Corporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-03-08 ~ 2025-08-28
IIF 41 - Director → ME
36
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2023-12-22 ~ 2025-08-28
IIF 11 - Director → ME
37
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
20 GBP2025-03-31
Officer
2023-11-01 ~ 2025-08-28
IIF 2 - Director → ME
38
FUNDAMENTAL 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 (6 parents, 36 offsprings)
Officer
2013-04-04 ~ 2025-08-28
IIF 6 - Director → ME
39
PACIFIC SHELF 1645 LIMITED - 2011-02-24
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (5 parents)
Officer
2011-02-22 ~ 2025-08-28
IIF 33 - Director → ME
40
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-13 ~ 2025-08-28
IIF 13 - Director → ME
41
MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-11,419 GBP2024-03-31
Officer
2014-10-17 ~ 2025-08-28
IIF 38 - Director → ME
42
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22
IIF 74 - LLP Designated Member → ME
43
MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,517 GBP2016-03-31
Officer
2023-10-03 ~ 2025-08-28
IIF 20 - Director → ME
44
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2021-01-22 ~ 2025-08-28
IIF 30 - Director → ME
Person with significant control
2021-01-22 ~ 2025-08-28
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
45
Clarence House, Clarence Street, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-14 ~ 2025-08-28
IIF 29 - Director → ME
46
Clarence House, Clarence Street, Manchester
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-02-22 ~ 2019-03-29
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SLP GP LIMITED - 2011-01-28
PACIFIC SHELF 1641 LIMITED - 2011-01-27
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-26 ~ 2025-08-28
IIF 34 - Director → ME
48
THE TRADE PARK REIT PLC - 2018-05-22
SC597830 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-16 ~ 2019-12-13
IIF 72 - Director → ME