1
BLP 2002-14 LIMITED
- 2002-04-15
SC228451 SC228449, SC214692, SC228453Warning 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) Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2002-03-27 ~ 2012-12-31
IIF 8 - Director → ME
2
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-08-11 ~ 2012-12-31
IIF 80 - LLP Designated Member → ME
2012-12-31 ~ 2016-04-20
IIF 116 - LLP Member → ME
3
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ 2013-09-06
IIF 113 - LLP Designated Member → ME
4
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09
SC241505MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2003-12-15 ~ 2005-10-31
IIF 36 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-04-20
Administration ended on 2010-03-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-10
Commencement of winding up on 2010-10-13
Conclusion of winding up on 2013-01-09
Dissolved on 2013-07-18
DALGLEN (NO. 966) PLC
- 2005-06-01
05406153 SC265905, SC267043, SC283059Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2008-06-30
IIF 21 - Director → ME
6
6 Baron Court, Thorntonhall, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17
Dissolved on 2014-12-24
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2005-03-23 ~ 2012-12-31
IIF 78 - LLP Designated Member → ME
2012-12-31 ~ 2014-04-23
IIF 117 - LLP Member → ME
8
PACIFIC SHELF 1276 LIMITED
- 2004-11-19
SC267463 SC241862, SC279550, SC247753Warning 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) 40 Brand Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2013-01-09
IIF 39 - Director → ME
9
BDL SELECT HOTELS LIMITED
- now 06451748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Due to be dissolved on 2021-05-11
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-10-29 ~ 2013-01-09
IIF 6 - Director → ME
10
BDL SELECT OPERATIONS LIMITED
- now 06548811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2020-02-22
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-06-14 ~ 2013-01-09
IIF 67 - Director → ME
11
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2013-01-09
IIF 26 - Director → ME
12
Mentieth House, 29 Park Circus, Glasgow, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to surplus assets - 75% or more → OE
13
BOWMONT (TH) LIMITED
- 2014-07-21
SC471701 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
14
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 105 - LLP Designated Member → ME
15
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 81 - LLP Designated Member → ME
16
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649Insolvency (Case 1) In administration
Administration started on 2026-02-09 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (10 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 49 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-01-09 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ dissolved
IIF 82 - LLP Designated Member → ME
18
DMWS 570 LIMITED
SC236182 SC219277, SC105098, SC268025Warning 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) The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2012-12-31
IIF 31 - Director → ME
2002-09-26 ~ 2012-12-31
IIF 126 - Secretary → ME
19
ELLIOT STREET DEVELOPMENTS LIMITED
- now SC215857LYCIDAS (340) LIMITED - 2001-05-11
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ dissolved
IIF 24 - Director → ME
2001-06-11 ~ dissolved
IIF 130 - Secretary → ME
20
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-08-29
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-09-28 ~ 2012-12-31
IIF 1 - Director → ME
21
Menteith House, 29 Park Circus, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2014-12-01
IIF 14 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-15 during the appointment or period of control
Due to be dissolved on 2019-05-21 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2011-09-05 ~ 2012-12-31
IIF 59 - Director → ME
2013-12-01 ~ dissolved
IIF 66 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2019-05-21
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 60 - Director → ME
24
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 30 - Director → ME
2004-05-19 ~ 2004-07-15
IIF 131 - Secretary → ME
25
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2013-09-06
IIF 58 - Director → ME
26
GUILDWAY HOLDINGS 2014 LIMITED
- now SC229364GUILDWAY HOLDINGS LIMITED
- 2014-12-05
SC229364PACIFIC SHELF 1118 LIMITED
- 2005-06-17
SC229364 SC229339, SC432256, SC229341Warning 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) Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2015-03-31
IIF 35 - Director → ME
27
Sterling House, 20 Renfield Street (3rd Floor), Glasgow
Dissolved Corporate (1 parent)
Officer
2005-09-08 ~ dissolved
IIF 97 - LLP Designated Member → ME
28
HAMILTON AYR LIMITED - now
DOWNING GUILDWAY LIMITED
- 2005-05-09
04196048CONTINENTAL SHELF 182 LIMITED - 2001-05-31
First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-04-18
IIF 33 - Director → ME
29
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-12-31
IIF 95 - LLP Member → ME
30
ABERDEEN GATEWAY (RH)
- 2009-11-09
SC366727 Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 3 - Director → ME
31
The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 18 - Director → ME
32
3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 107 - LLP Designated Member → ME
33
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ dissolved
IIF 100 - LLP Designated Member → ME
34
HAMILTON PORTFOLIO PROPERTY COMPANY LLP
- now SO302493ABERDEEN GATEWAY LLP
- 2010-12-16
SO302493 The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 94 - LLP Designated Member → ME
35
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now SC289227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 56 - Director → ME
36
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now SC289226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 57 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2015-10-28 during the appointment or period of control
Administration ended on 2020-10-26 during the appointment or period of control
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 79 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 71 - LLP Member → ME
38
HAMILTON RUTHERGLEN LIMITED
- now SC395624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2015-12-02
ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 63 - Director → ME
39
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-12-31
IIF 9 - Director → ME
40
IMAGINE LAND LIMITED
- 2008-04-30
SC335522ENSCO 192 LIMITED
- 2008-02-12
SC335522 14716748, SC335410, SC336692Warning 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) 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 10 - Director → ME
2008-02-11 ~ 2012-12-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
41
Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2012-12-31
IIF 12 - Director → ME
42
ENSCO 309 LIMITED - 2010-03-19
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-22 ~ 2012-12-31
IIF 62 - Director → ME
43
ENSCO 293 LIMITED
- 2009-12-18
SC367739 SC366385, SC355836, SC362401Warning 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) The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-18 ~ 2012-12-31
IIF 42 - Director → ME
44
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2012-12-31
IIF 70 - LLP Designated Member → ME
45
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 109 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 134 - LLP Member → ME
46
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ 2012-12-31
IIF 7 - Director → ME
47
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 19 - Director → ME
48
HCP GENERAL PARTNER LIMITED
- now SC366383ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ 2012-12-31
IIF 13 - Director → ME
49
HCP GENERAL PARTNER NO 2 LIMITED
- now SC393873ENSCO 349 LIMITED - 2012-07-02
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 61 - Director → ME
50
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2012-12-31
IIF 74 - LLP Designated Member → ME
2012-12-31 ~ 2015-03-02
IIF 101 - LLP Member → ME
51
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2012-12-31
IIF 55 - Director → ME
52
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-11-21 ~ dissolved
IIF 89 - LLP Designated Member → ME
53
IMAGINE (GARTLOCH VILLAGE) LLP
- 2009-04-01
SO301800 Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ dissolved
IIF 99 - LLP Designated Member → ME
54
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 20 - Director → ME
55
IMAGINE DEVELOPMENTS LIMITED
- now SC246303HBJ 648 LIMITED - 2003-08-22
5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-03-31
IIF 23 - Director → ME
56
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ 2012-12-31
IIF 4 - Director → ME
2012-12-31 ~ dissolved
IIF 11 - Director → ME
57
IMAGINE LAND GROUP LIMITED
- now SC340426MACROCOM (1002) LIMITED - 2008-04-21
Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 34 - Director → ME
58
Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-05-11 during the appointment or period of control
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
CRAIGHALL HOMES LIMITED - 2005-02-02
HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (11 parents)
Officer
2007-09-20 ~ now
IIF 27 - Director → ME
59
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2016-02-04
IIF 17 - Director → ME
60
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
2004-07-28 ~ 2008-04-02
IIF 76 - LLP Designated Member → ME
61
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-28
AXEON TECHNOLOGIES LIMITED - 2013-08-23
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2001-09-01 ~ 2003-08-20
IIF 119 - Director → ME
62
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2012-12-31
IIF 86 - LLP Designated Member → ME
2012-12-31 ~ 2015-09-30
IIF 110 - LLP Member → ME
63
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 120 - LLP Designated Member → ME
64
KINNING PARK DATA CENTRE LOAN LLP
SO304569 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 69 - LLP Designated Member → ME
65
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-10-27 ~ 2007-11-01
IIF 96 - LLP Designated Member → ME
66
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 75 - LLP Designated Member → ME
67
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 90 - LLP Designated Member → ME
68
MAVEN (EL) LIMITED - 2013-03-01
HMCS (EL) LIMITED - 2012-03-28
HMS (873) LIMITED - 2011-02-08
First Floor, Kintyre House, 205 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 44 - Director → ME
69
MAVEN AMBASSADOR CLACKMANNAN LIMITED
SC553945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Liquidation Corporate (7 parents)
Officer
2017-01-09 ~ now
IIF 51 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Due to be dissolved on 2024-02-21 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 64 - Director → ME
71
MAVEN AMBASSADOR RENFREW LIMITED
SC553954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Liquidation Corporate (7 parents)
Officer
2017-01-09 ~ now
IIF 52 - Director → ME
72
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP
- 2014-03-06
SO304751MERCHANT CITY HOTELS LLP
- 2014-02-25
SO304751 Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 135 - Right to appoint or remove members → OE
73
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 45 - Director → ME
74
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-18 ~ now
IIF 53 - Director → ME
75
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 104 offsprings)
Officer
2019-10-01 ~ 2021-06-30
IIF 118 - LLP Member → ME
76
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2023-10-03 ~ now
IIF 46 - Director → ME
77
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (77 parents)
Officer
2021-04-15 ~ now
IIF 103 - LLP Member → ME
78
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 50 - Director → ME
79
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2017-03-31 ~ now
IIF 102 - LLP Member → ME
80
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, 45 offsprings)
Officer
2021-04-22 ~ now
IIF 43 - Director → ME
81
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-01-30 ~ dissolved
IIF 93 - LLP Designated Member → ME
82
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-11-24 ~ 2019-04-05
IIF 77 - LLP Member → ME
83
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
2023-10-03 ~ now
IIF 65 - Director → ME
84
MAVEN (TELFER HOUSE) OPERATIONS LTD
- 2014-03-05
SC470972 74 Miller Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2014-02-25 ~ 2025-11-18
IIF 54 - Director → ME
85
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-03-17 ~ 2010-10-15
IIF 38 - Director → ME
86
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-08-30 ~ dissolved
IIF 83 - LLP Member → ME
87
Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 85 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 114 - LLP Member → ME
88
Insolvency (Case 1) In administration
Administration started on 2012-08-29 during the appointment or period of control
Administration ended on 2016-08-28 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-06 ~ dissolved
IIF 87 - LLP Member → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2025-03-24
ANGLONAME LIMITED - 2000-08-23
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2012-12-31
IIF 37 - Director → ME
2000-11-01 ~ 2012-12-31
IIF 128 - Secretary → ME
90
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-26 ~ 2012-12-31
IIF 91 - LLP Designated Member → ME
2012-12-31 ~ 2019-11-22
IIF 68 - LLP Member → ME
91
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2010-09-16
IIF 108 - LLP Designated Member → ME
2010-07-22 ~ dissolved
IIF 125 - LLP Member → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2021-01-30
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-01-09
IIF 5 - Director → ME
93
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2012-12-31
IIF 88 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 115 - LLP Member → ME
94
The Aurora Building, Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-07-12
IIF 124 - LLP Designated Member → ME
95
SKEGBY LANE MANAGEMENT COMPANY LIMITED
SC879783 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 48 - Director → ME
96
SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
BDL ASSOCIATES LIMITED
- 2005-11-08
04860277RULE ASSOCIATES LIMITED
- 2004-12-03
04860277 Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
Dissolved Corporate (1 parent)
Officer
2003-09-15 ~ 2005-10-31
IIF 41 - Director → ME
97
SPACE 2001 LIMITED
- now SC214329 05594906, 10765574, 06302530Warning 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)DMWS 465 LIMITED - 2001-03-09
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2012-12-31
IIF 25 - Director → ME
98
SULTAN HOUSE MANAGEMENT COMPANY LIMITED
04768888 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (15 parents)
Officer
2003-05-18 ~ 2007-11-30
IIF 28 - Director → ME
2003-05-18 ~ 2008-10-27
IIF 127 - Secretary → ME
99
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2009-01-09
IIF 84 - LLP Designated Member → ME
100
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 92 - LLP Designated Member → ME
101
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2003-02-24 ~ dissolved
IIF 73 - LLP Designated Member → ME
102
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 22 - Director → ME
103
Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 47 - Director → ME
104
THE HAMILTON PORTFOLIO LIMITED
- now SC193948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-17
Due to be dissolved on 2018-06-07
EXCHANGELAW (NO.212) LIMITED - 1999-05-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-12-16 ~ 2012-12-31
IIF 29 - Director → ME
105
THE SHEDS SOCCER CENTRES LIMITED
SC492222 Menteith House, 29 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 15 - Director → ME
106
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ 2012-12-31
IIF 72 - LLP Designated Member → ME
107
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 32 - Director → ME
108
WESTBOURNE PORTFOLIO LIMITED
- now SC321444HMS (695) LIMITED
- 2007-04-27
SC321444 SC323415, SC186205, SC308734Warning 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) 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-12-31
IIF 133 - Secretary → ME
109
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-02-23 ~ 2012-12-31
IIF 112 - LLP Designated Member → ME
2013-02-26 ~ 2016-01-31
IIF 111 - LLP Member → ME
110
YORKHILL DEVELOPMENTS LLP
- now SO300928CARMYLE AVENUE DEVELOPMENTS LLP
- 2006-06-21
SO300928 The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-05-26 ~ dissolved
IIF 98 - LLP Designated Member → ME
111
YORKHILL INVESTMENTS LIMITED
- now SC207256ST. VINCENT STREET (323) LIMITED - 2000-11-29
50 Ravelston Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2012-12-31
IIF 132 - Secretary → ME
112
Insolvency (Case 1) In administration
Administration ended on 2008-09-01
Administration started on 2008-09-01
Insolvency (Case 2) In administration
Administration ended on 2008-09-01
Administration started on 2008-09-01
Insolvency (Case 3) In administration
Administration ended on 2008-09-01
Administration started on 2008-09-01
Insolvency (Case 4) In administration
Administration started on 2008-09-01
Administration ended on 2011-08-18
MM&S (5000) LIMITED - 2005-08-05
78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ 2007-03-21
IIF 129 - Secretary → ME