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 31 - 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 38 - Director → ME
3
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 78 - Director → ME
4
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 79 - Director → ME
5
CORE VCT VI LIMITED
05975346 05975313, 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 81 - Director → ME
6
CORE VCT VII LIMITED
05975313 05975346, 05957412, 05957415Warning 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 80 - 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 45 - 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 83 - 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 55 - 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 34 - Director → ME
11
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 52 - Director → ME
12
GROWTH FUNDERS LIMITED - 2013-05-21
Carlton House, 15 Parsons Court, Co Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2016-12-01 ~ now
IIF 68 - Director → ME
13
HOMESTON CAPITAL MANAGEMENT LIMITED
SC375228 1 Homeston Avenue, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 69 - 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 76 - 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 25 - Director → ME
16
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 15 - 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 29 - 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 70 - 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 28 - Director → ME
20
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 64 - LLP Member → ME
Person with significant control
2016-06-30 ~ 2025-08-28
IIF 5 - Right to appoint or remove members → OE
21
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Liquidation Corporate (3 parents)
Officer
2014-03-18 ~ 2025-08-28
IIF 13 - 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 65 - LLP Member → ME
23
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2025-08-28
IIF 20 - 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 71 - 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 42 - Director → ME
26
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-18 ~ 2025-08-28
IIF 27 - Director → ME
27
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-30
IIF 54 - Director → ME
2021-09-10 ~ 2025-08-28
IIF 41 - 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 49 - Director → ME
29
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 100 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 66 - LLP Designated Member → ME
30
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 ~ 2025-08-28
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2015-12-21 ~ 2025-08-28
IIF 19 - Director → ME
32
Kintyre House, 205 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2022-04-15 ~ now
IIF 58 - 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 50 - 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 14 - 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 60 - LLP Member → ME
Person with significant control
2021-01-29 ~ 2025-08-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
36
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 85 - 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 47 - 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 46 - 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 37 - 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 33 - 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 18 - Director → ME
42
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-04 ~ 2025-08-28
IIF 22 - Director → ME
43
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 56 - LLP Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 32 - Director → ME
45
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 73 - Director → ME
46
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 61 - LLP Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 36 - Director → ME
48
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 72 - 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 24 - Director → ME
50
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2021-12-15 ~ now
IIF 63 - LLP Designated Member → ME
51
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2018-03-29 ~ now
IIF 62 - LLP Member → ME
Person with significant control
2018-03-29 ~ 2019-03-29
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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 35 - Director → ME
53
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2010-03-08 ~ 2025-08-28
IIF 51 - 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 21 - 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 26 - 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 12 - Director → ME
57
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2015-04-07 ~ now
IIF 57 - 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 16 - Director → ME
59
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-08-01 ~ now
IIF 59 - LLP Member → ME
60
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 ~ 2025-08-28
IIF 43 - 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 23 - 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 48 - Director → ME
63
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22
IIF 84 - LLP Designated Member → ME
64
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 77 - Director → ME
65
MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
74 Miller Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2023-10-03 ~ 2025-08-28
IIF 30 - Director → ME
66
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-01-22 ~ 2025-08-28
IIF 40 - Director → ME
Person with significant control
2021-01-22 ~ 2025-08-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 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 74 - Director → ME
68
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-02-14 ~ 2025-08-28
IIF 39 - 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 67 - LLP Member → ME
Person with significant control
2017-02-22 ~ 2019-03-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
70
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 ~ 2025-08-28
IIF 44 - Director → ME
71
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-05-22 ~ dissolved
IIF 53 - 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 82 - Director → ME
73
9 Woodhead Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 75 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE