1
DMWS 374 LIMITED
- 1999-10-20
SC200670 SC203748, SC200672, SC200669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ 2009-06-09
IIF 34 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABTRUST 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 66 - 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 16 - Director → ME
4
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 22 - Director → ME
5
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 19 - Director → ME
6
1st Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2013-05-16 ~ 2016-07-01
IIF 29 - Director → ME
7
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2009-06-09
IIF 18 - Director → ME
8
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 17 - Director → ME
9
20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
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 25 - Director → ME
11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 40 - Director → ME
12
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 35 - Director → ME
13
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 36 - Director → ME
14
DUNWILCO (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 14 - Director → ME
16
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 30 - Director → ME
17
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 24 - 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 ~ 2026-03-16
IIF 48 - 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 68 - LLP Designated Member → ME
20
DALGLEN (NO. 1030) LIMITED
SC296809 SC311872, SC312979, SC309391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
21
DALGLEN (NO.1148) LIMITED
06736551 SC349096, SC205595, SC342402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 32 - 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)
Officer
2018-10-04 ~ now
IIF 50 - Director → ME
24
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 76 - Director → ME
25
7 Sterling Mansions, 75 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 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 52 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → 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 65 - Director → ME
28
FN UK HOLDINGS LIMITED - now
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
MANROY PLC - 2015-03-23
FNH UK 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 61 - Director → ME
29
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 33 - 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 59 - LLP Member → ME
31
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 20 - Director → ME
32
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2022-01-01 ~ now
IIF 87 - LLP Member → ME
33
LINNFIELD CAPITAL MANAGEMENT LIMITED
SC375230 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 38 - Director → ME
34
Linnfield, 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 23 - 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)
Officer
1991-12-10 ~ 1993-06-07
IIF 95 - Secretary → ME
36
28 Faversham Avenue, Enfield, England
Active Corporate (4 parents)
Person with significant control
2024-10-09 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – 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 11 - Director → ME
38
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 57 - 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 58 - LLP Member → ME
40
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
SC502023 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-31 ~ now
IIF 3 - Director → ME
41
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 41 - Director → ME
2016-10-03 ~ 2021-06-30
IIF 85 - 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 7 - Director → ME
43
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2008-08-14 ~ 2021-06-30
IIF 73 - 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
- now SC529562MAVEN CAPITAL SECURITY LIMITED
- 2016-03-16
SC529562 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2016-03-14 ~ now
IIF 2 - 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 67 - LLP Designated Member → ME
46
MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP
SL007729 SL011373, SL014109, SL007756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - 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 4 - 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 86 - 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 60 - 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 9 - Director → ME
51
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ now
IIF 10 - Director → ME
52
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 49 - Director → ME
53
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 51 - Director → ME
54
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 46 - Director → ME
55
MAVEN INCOME AND GROWTH VCT 2 PLC
- now 04135802 06843660, 04283350, 06843673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN GROWTH VCT I PLC
- 2009-12-11
04135802 03908220, 06843821, SC272568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ dissolved
IIF 15 - Director → ME
56
MAVEN INCOME AND GROWTH VCT 3 PLC
- now 04283350 06843677, 06843679, 04135802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN GROWTH OPPORTUNITIES VCT PLC
- 2009-12-09
04283350 SC272568, 04135802, 06843821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-01 ~ now
IIF 77 - Director → ME
57
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568 04283350, 06843679, 06843660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
- 2009-12-21
SC272568 04283350, 04135802, 06843821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2005-11-01 ~ now
IIF 74 - Director → ME
58
MAVEN INCOME AND GROWTH VCT 6 PLC
- now 03870187 07524404, 06843679, 04283350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 12 - Director → ME
59
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - 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 75 - Director → ME
61
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 82 - Director → ME
62
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 71 - 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 78 - Director → ME
64
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 81 - Director → ME
65
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 44 - Director → ME
66
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2021-12-15 ~ now
IIF 69 - LLP Designated Member → ME
67
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2018-03-29 ~ now
IIF 70 - 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 79 - Director → ME
69
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2010-03-08 ~ now
IIF 8 - 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 45 - Director → ME
71
MAVEN PROPERTY CARRIED INTEREST LIMITED
SC787806 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 43 - Director → ME
72
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2015-04-07 ~ now
IIF 55 - 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 1 - Director → ME
74
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-03-08 ~ now
IIF 56 - LLP Designated Member → ME
75
PACIFIC SHELF 1645 LIMITED
- 2011-02-24
SC391763 SC416128, SC390157, SC405194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (10 parents)
Officer
2011-02-22 ~ now
IIF 5 - Director → ME
76
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 42 - Director → ME
77
MAVEN UK REGIONAL BUYOUT I CO-INVEST L.P.
SL031101 SL036770, SL031654, SL036867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
MAVEN UK REGIONAL BUYOUT II CO-INVEST LP
SL036770 SL031101, SL031654, SL036867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
Officer
2021-01-22 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → 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 28 - 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 13 - Director → ME
82
Clarence House, Clarence Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 83 - Director → ME
83
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-02-14 ~ now
IIF 80 - 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 88 - 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 39 - Director → ME
86
RANDOTTE (NO. 372) LIMITED - 1995-07-25
The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
Active Corporate (23 parents, 1 offspring)
Officer
2000-11-10 ~ 2009-05-19
IIF 37 - 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 64 - Director → ME
88
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 21 - 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 6 - Director → ME
90
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 26 - Director → ME
91
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-02-09
IIF 27 - Director → ME
92
DALGLEN (NO. 917) LIMITED
- 2005-10-12
SC265906 SC265908, SC269253, SC285643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2004-11-20 ~ dissolved
IIF 53 - Director → ME
93
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 31 - Director → ME