1
CARLTON BONDS PLC - now
Carlton House, 15 Parsons Court, County Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-02-16
IIF 33 - Director → ME
2
CARLTON LENDING LIMITED - now
MAVEN FINANCE LIMITED
- 2021-02-18
11797097 Carlton House, 15 Parsons Court, Co Durham, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ 2021-02-16
IIF 40 - Director → ME
3
CFE A FP GENERAL PARTNER LIMITED
SC355951 First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 71 - Director → ME
4
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 72 - Director → ME
5
CORE VCT VI LIMITED
05975346 05957415, 05975313, 05957412Warning 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) 9 South Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-02 ~ 2010-06-30
IIF 74 - Director → ME
6
CORE VCT VII LIMITED
05975313 05975346, 05957415, 05957412Warning 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) 9 South Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-02 ~ 2010-06-30
IIF 73 - Director → ME
7
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
2024-01-04 ~ 2025-08-28
IIF 47 - Director → ME
8
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 58 - LLP Designated Member → ME
9
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Officer
2018-10-04 ~ 2025-08-28
IIF 57 - Director → ME
10
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-04-03 ~ 2025-08-28
IIF 36 - Director → ME
11
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 54 - Director → ME
12
GROWTH FUNDERS LIMITED - 2013-05-21
Carlton House, 15 Parsons Court, Co Durham
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ now
IIF 61 - Director → ME
13
HOMESTON CAPITAL MANAGEMENT LIMITED
SC375228 1 Homeston Avenue, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 62 - Director → ME
14
Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-19 ~ dissolved
IIF 69 - Director → ME
15
MAVEN AMBASSADOR CLACKMANNAN LIMITED
SC553945 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-09 ~ 2025-08-28
IIF 27 - Director → ME
16
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 17 - Director → ME
17
MAVEN AMBASSADOR RENFREW LIMITED
SC553954 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-09 ~ 2025-08-28
IIF 31 - Director → ME
18
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED
- now SC423623MAVEN EIS 1 LIMITED - 2013-10-22
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 63 - Director → ME
19
MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED
- now SC583133MAVEN CAPITAL (MAYFIELD EDINBURGH) LIMITED
- 2018-10-11
SC583133 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 30 - Director → ME
20
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 80 - Right to appoint or remove members → OE
21
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2025-08-28
IIF 15 - Director → ME
22
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 10 - LLP Member → ME
23
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2025-08-28
IIF 22 - Director → ME
24
MAVEN CAPITAL BATH STREET (TRADING) LIMITED
- now SC480698MAVEN CAPITAL (ST ANDREWS) LIMITED
- 2015-03-23
SC480698 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 64 - Director → ME
25
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
SC502023 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-31 ~ 2025-08-28
IIF 44 - Director → ME
26
MAVEN CAPITAL DHG (TRADING) LIMITED
SC550663 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-18 ~ 2025-08-28
IIF 29 - Director → ME
27
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-30
IIF 56 - Director → ME
2021-09-10 ~ 2025-08-28
IIF 43 - Director → ME
28
MAVEN CAPITAL INVESTMENTS LIMITED
SC445463 Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (7 parents, 67 offsprings)
Officer
2013-03-19 ~ 2025-08-28
IIF 51 - Director → ME
29
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 11 - LLP Designated Member → ME
30
MAVEN CAPITAL SECURITY TRUSTEE LIMITED
SC529562 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2025-08-28
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAVEN CAPITAL SHD (TRADING) LIMITED
SC522979 Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2015-12-21 ~ 2025-08-28
IIF 21 - Director → ME
32
Kintyre House, 205 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2022-04-15 ~ now
IIF 3 - LLP Member → ME
33
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (8 parents, 9 offsprings)
Officer
2010-03-08 ~ 2025-08-28
IIF 52 - Director → ME
34
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-04-02 ~ 2025-08-28
IIF 16 - Director → ME
35
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-01-29 ~ now
IIF 5 - LLP Member → ME
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
36
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 60 - LLP Designated Member → ME
37
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-29 ~ 2025-08-28
IIF 49 - Director → ME
38
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ 2025-08-28
IIF 48 - Director → ME
39
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ 2025-08-28
IIF 39 - Director → ME
40
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ 2025-08-28
IIF 35 - Director → ME
41
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ 2025-08-28
IIF 20 - Director → ME
42
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-04 ~ 2025-08-28
IIF 24 - Director → ME
43
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 1 - LLP Member → ME
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
44
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-08-28
IIF 34 - Director → ME
45
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 66 - Director → ME
46
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 6 - LLP Member → ME
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
47
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-08-28
IIF 38 - Director → ME
48
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 65 - Director → ME
49
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-08-28
IIF 26 - Director → ME
50
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2021-12-15 ~ now
IIF 8 - LLP Designated Member → ME
51
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2018-03-29 ~ now
IIF 7 - LLP Member → ME
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
52
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-28 ~ 2025-08-28
IIF 37 - Director → ME
53
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2010-03-08 ~ 2025-08-28
IIF 53 - Director → ME
54
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 ~ 2025-08-28
IIF 23 - Director → ME
55
MAVEN PROPERTY (INVERNESS CAMPUS) LIMITED
SC612590 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 28 - Director → ME
56
MAVEN PROPERTY CARRIED INTEREST LIMITED
SC787806 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2025-08-28
IIF 14 - Director → ME
57
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2015-04-07 ~ now
IIF 2 - LLP Member → ME
58
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 ~ 2025-08-28
IIF 18 - Director → ME
59
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-08-01 ~ now
IIF 4 - LLP Member → ME
60
PACIFIC SHELF 1645 LIMITED
- 2011-02-24
SC391763 SC371336, SC416128, SC108608Warning 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 ~ 2025-08-28
IIF 45 - Director → ME
61
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ 2025-08-28
IIF 25 - Director → ME
62
MC CARDIFF (TRADING) LIMITED
- now 09268526MAVEN CAPITAL (LEEDS) LIMITED
- 2015-03-14
09268526 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (9 parents)
Officer
2014-10-17 ~ 2025-08-28
IIF 50 - Director → ME
63
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22
IIF 59 - LLP Designated Member → ME
64
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 70 - Director → ME
65
MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (9 parents)
Officer
2023-10-03 ~ 2025-08-28
IIF 32 - Director → ME
66
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-01-22 ~ 2025-08-28
IIF 42 - 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
67
Clarence House, Clarence Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 67 - Director → ME
68
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-02-14 ~ 2025-08-28
IIF 41 - Director → ME
69
NPIF NW EQUITY CARRIED INTEREST LLP
OC416039 Clarence House, Clarence Street, Manchester
Active Corporate (18 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 12 - LLP Member → ME
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
70
PACIFIC SHELF 1641 LIMITED
- 2011-01-27
SC391744 SC219191, SC446813, SC371324Warning 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 ~ 2025-08-28
IIF 46 - Director → ME
71
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-05-22 ~ dissolved
IIF 55 - Director → ME
72
TRADE PARK PROPERTY COMPANY PLC
- now SC594487 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2019-12-13
IIF 75 - Director → ME
73
9 Woodhead Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
74
WOODLANDS PERSONAL MANAGEMENT LIMITED
SC377873 C/o Bill Kennedy 1 Homeston Avenue, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE