1
10 Caisteal Road Castlecary, Cumbernauld, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ 2022-05-27
IIF 41 - Director → ME
2
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-18 ~ 2022-05-27
IIF 40 - Director → ME
3
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-15 ~ 2022-05-27
IIF 39 - Director → ME
4
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 22 - Director → ME
5
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
6
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 28 - Director → ME
7
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 30 - Director → ME
8
CMS ACQUISITION COMPANY LIMITED
SC534993 Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-26 ~ 2022-05-27
IIF 38 - Director → ME
9
CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-01-24 ~ 2022-05-27
IIF 37 - Director → ME
10
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ 2022-06-10
IIF 32 - Director → ME
11
HCS CONTROL SYSTEMS GROUP LIMITED - now
BURRAY CAPITAL LIMITED
- 2013-06-20
SC427652 Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-04 ~ 2012-12-01
IIF 13 - Director → ME
12
ID SUPPORT SERVICES HOLDINGS LIMITED
06089192 Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-03-17 ~ 2008-07-02
IIF 27 - Director → ME
13
Unit 3 Pioneer Way, Castleford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-22 ~ 2017-12-28
IIF 33 - Director → ME
14
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2025-11-13 ~ now
IIF 10 - LLP Member → ME
15
MARGAUX CAPITAL MANAGEMENT LIMITED
SC416612 22 Norman Macleod Crescent, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 17 - Director → ME
2012-02-09 ~ dissolved
IIF 2 - Secretary → ME
16
MARGAUX CORPORATE INVESTMENTS LIMITED
SC445105 22 Norman Macleod Crescent, Bearsden, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-14 ~ dissolved
IIF 25 - Director → ME
17
MARGAUX INVESTMENT MANAGERS LIMITED
SC416608 22 Norman Macleod Crescent, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 18 - Director → ME
2012-02-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
18
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 ~ 2022-06-10
IIF 8 - LLP Member → ME
2014-04-03 ~ now
IIF 7 - LLP Member → ME
19
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 100 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 9 - LLP Designated Member → ME
20
Kintyre House, 205 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2022-11-01 ~ now
IIF 3 - LLP Member → ME
21
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (8 parents, 9 offsprings)
Officer
2010-03-08 ~ 2021-05-10
IIF 29 - Director → ME
22
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 6 - LLP Member → ME
23
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2022-06-10
IIF 11 - LLP Designated Member → ME
24
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-29 ~ 2022-06-10
IIF 24 - Director → ME
25
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ 2022-06-10
IIF 23 - Director → ME
26
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2010-03-08 ~ 2022-06-10
IIF 31 - Director → ME
27
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-03-08 ~ 2022-06-10
IIF 5 - LLP Designated Member → ME
2011-03-08 ~ 2024-03-31
IIF 4 - LLP Member → ME
28
PACIFIC SHELF 1645 LIMITED
- 2011-02-24
SC391763 SC391753, SC391759, SC371336Warning 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 ~ 2022-06-10
IIF 21 - Director → ME
29
MCGAVIGAN CORPORATE LIMITED
- now 11107425FORTY EIGHT SHELF (283) LIMITED - 2017-12-20
Unit 3 Pioneer Way, Castleford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-28 ~ 2022-01-07
IIF 15 - Director → ME
30
MCGAVIGAN HOLDINGS LIMITED
- now 11105062FORTY EIGHT SHELF (282) LIMITED - 2017-12-20
Unit 3 Pioneer Way, Castleford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-28 ~ 2022-01-07
IIF 14 - Director → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-12 ~ 2012-11-12
IIF 26 - Director → ME
32
ORIGINAL SHOE COMPANY LIMITED
- now SC191917THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2006-06-07
IIF 35 - Director → ME
33
PBF INTERNATIONAL LIMITED
- now 04374828EDGER 166 LIMITED - 2002-05-23
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-07-03
IIF 34 - Director → ME
34
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 36 - Director → ME
35
C/o Clarity Accounting Scotland Limited, 234 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 12 - Director → ME
36
PACIFIC SHELF 1641 LIMITED
- 2011-01-27
SC391744 SC219191, SC332738, SC391759Warning 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, 2 offsprings)
Officer
2011-01-26 ~ 2022-06-10
IIF 20 - Director → ME
37
6 Atholl Crescent, Perth, Scotland
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
38
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 19 - Director → ME