1
First Floor, Kintyre House, 205 West George Street, GlasgowDissolved corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolvedIIF 66 - director → ME
2
Kintyre House, 205 West George Street, Glasgow, StrathclydeDissolved corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolvedIIF 67 - director → ME
3
NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
1 New Walk Place, Leicester, United KingdomCorporate (6 parents, 74 offsprings)
Officer
2024-01-04 ~ nowIIF 32 - director → ME
4
MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
Kintyre House, 205 West George Street, GlasgowCorporate (6 parents, 2 offsprings)
Officer
2018-11-30 ~ nowIIF 71 - llp-designated-member → ME
5
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 44 - director → ME
6
6th Floor Saddlers House, 44 Gutter Lane, London, EnglandCorporate (3 parents)
Officer
2017-04-03 ~ nowIIF 21 - director → ME
7
Clarence House, Clarence Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-05-29 ~ nowIIF 41 - director → ME
8
GROWTH FUNDERS LIMITED - 2013-05-21
Carlton House, 15 Parsons Court, Co DurhamCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,361,879 GBP2023-11-30
Officer
2016-12-01 ~ nowIIF 63 - director → ME
9
1 Homeston Avenue, Bothwell, GlasgowDissolved corporate (1 parent)
Officer
2010-03-22 ~ dissolvedIIF 57 - director → ME
10
Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 64 - director → ME
11
Kintyre House, 205 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
417,884 GBP2019-03-31
Officer
2017-01-09 ~ nowIIF 12 - director → ME
12
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-523,408 GBP2019-03-31
Officer
2016-12-21 ~ dissolvedIIF 1 - director → ME
13
Kintyre House, 205 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
431,232 GBP2019-03-31
Officer
2017-01-09 ~ nowIIF 16 - director → ME
14
MAVEN EIS 1 LIMITED - 2013-10-22
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2013-10-23 ~ dissolvedIIF 58 - 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 15 - director → ME
16
First Floor Kintyre House, 205 West George Street, GlasgowCorporate (22 parents)
Officer
2013-03-28 ~ nowIIF 53 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 77 - Right to appoint or remove members → OE
17
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,532,344 GBP2016-03-31
Officer
2014-03-18 ~ nowIIF 37 - director → ME
18
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
2014-04-03 ~ nowIIF 54 - llp-member → ME
19
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-07 ~ nowIIF 7 - director → ME
20
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
2015-03-10 ~ dissolvedIIF 59 - director → ME
21
Kintyre House, 205 West George Street, Glasgow, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-31 ~ nowIIF 29 - director → ME
22
Kintyre House, 205 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-188,099 GBP2019-03-31
Officer
2016-11-18 ~ nowIIF 14 - director → ME
23
Kintyre House 205 West George Street, GlasgowCorporate (7 parents, 1 offspring)
Officer
2021-09-10 ~ nowIIF 28 - director → ME
24
Kintyre House, 205-209 West George Street, GlasgowCorporate (6 parents, 59 offsprings)
Officer
2013-03-19 ~ nowIIF 38 - director → ME
25
Kintyre House, 205 West George Street, GlasgowCorporate (2 parents)
Officer
2016-03-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
-430,954 GBP2019-03-31
Officer
2015-12-21 ~ nowIIF 6 - director → ME
27
Kintyre House, 205 West George Street, GlasgowCorporate (12 parents)
Officer
2022-04-15 ~ nowIIF 47 - llp-designated-member → ME
28
Kintyre House, 205 West George Street, Glasgow, StrathclydeCorporate (7 parents, 7 offsprings)
Officer
2010-03-08 ~ nowIIF 39 - director → ME
29
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-04-02 ~ nowIIF 35 - director → ME
30
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (60 parents)
Officer
2021-01-29 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2021-01-29 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove members → OE
31
Clarence House, Clarence Street, Manchester, EnglandCorporate (4 parents)
Officer
2013-05-30 ~ nowIIF 73 - llp-designated-member → ME
32
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-03-29 ~ nowIIF 34 - director → ME
33
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-04-06 ~ nowIIF 33 - director → ME
34
6th Floor Saddlers House, 44 Gutter Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-01-31 ~ nowIIF 24 - director → ME
35
6th Floor Saddlers House, 44 Gutter Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-01-31 ~ nowIIF 20 - director → ME
36
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 4 - director → ME
37
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-08-04 ~ nowIIF 9 - director → ME
38
Kintyre House, 205 West George Street, GlasgowCorporate (9 parents)
Officer
2017-08-08 ~ nowIIF 45 - llp-designated-member → ME
39
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-10 ~ nowIIF 19 - director → ME
40
Kintyre House, West George Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2017-07-21 ~ dissolvedIIF 61 - director → ME
41
Kintyre House, 205 West George Street, GlasgowCorporate (9 parents)
Officer
2017-08-08 ~ nowIIF 50 - llp-designated-member → ME
42
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-10 ~ nowIIF 23 - director → ME
43
Kintyre House, 205 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2017-07-21 ~ dissolvedIIF 60 - director → ME
44
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 11 - director → ME
45
Kintyre House, 205 West George Street, GlasgowCorporate (20 parents)
Officer
2021-12-15 ~ nowIIF 52 - llp-designated-member → ME
46
Kintyre House, 205 West George Street, GlasgowCorporate (7 parents)
Officer
2018-03-29 ~ nowIIF 51 - llp-designated-member → ME
47
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-28 ~ nowIIF 22 - director → ME
48
Kintyre House, West George Street, GlasgowCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-03-08 ~ nowIIF 40 - director → ME
49
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 8 - director → ME
50
Kintyre House, 205 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2018-11-02 ~ dissolvedIIF 13 - director → ME
51
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-11-01 ~ nowIIF 5 - director → ME
52
Kintyre House, 205 West George Street, GlasgowCorporate (10 parents, 8 offsprings)
Officer
2015-04-07 ~ nowIIF 46 - llp-designated-member → ME
53
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, GlasgowCorporate (5 parents, 34 offsprings)
Officer
2013-04-04 ~ nowIIF 2 - director → ME
54
Kintyre House, 205 West George Street, GlasgowCorporate (3 parents)
Officer
2011-08-01 ~ nowIIF 48 - llp-designated-member → ME
55
PACIFIC SHELF 1645 LIMITED - 2011-02-24
Kintyre House, 205 West George Street, Glasgow, StrathclydeCorporate (3 parents)
Officer
2011-02-22 ~ nowIIF 30 - director → ME
56
Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-06-13 ~ nowIIF 10 - director → ME
57
MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499 GBP2016-03-31
Officer
2014-10-17 ~ nowIIF 36 - director → ME
58
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 65 - director → ME
59
MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
Kintyre House, 205 West George Street, Glasgow, GlasgowCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,517 GBP2016-03-31
Officer
2023-10-03 ~ nowIIF 17 - director → ME
60
Kintyre House, 209 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-22 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
61
Clarence House, Clarence Street, Manchester, EnglandCorporate (4 parents, 6 offsprings)
Officer
2017-02-14 ~ nowIIF 26 - director → ME
62
Clarence House, Clarence Street, ManchesterCorporate (14 parents, 1 offspring)
Officer
2017-02-22 ~ nowIIF 56 - llp-designated-member → ME
63
SLP GP LIMITED - 2011-01-28
PACIFIC SHELF 1641 LIMITED - 2011-01-27
Kintyre House, 205 West George Street, Glasgow, StrathclydeCorporate (3 parents, 2 offsprings)
Officer
2011-01-26 ~ nowIIF 31 - director → ME
64
Kintyre House, 205 West George Street, GlasgowDissolved corporate (5 parents)
Officer
2018-05-22 ~ dissolvedIIF 42 - director → ME
65
C/o Bill Kennedy 1 Homeston Avenue, Bothwell, GlasgowDissolved corporate (1 parent)
Officer
2010-04-30 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE