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 65 - 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 84 - 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 47 - Director → ME
4
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 53 - Director → ME
5
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 50 - Director → ME
6
1st Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2013-05-16 ~ 2016-07-01
IIF 60 - Director → ME
7
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2009-06-09
IIF 49 - Director → ME
8
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 48 - Director → ME
9
20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 56 - Director → ME
11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-22 ~ dissolved
IIF 71 - Director → ME
12
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 66 - Director → ME
13
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-04 ~ dissolved
IIF 67 - 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 80 - Director → ME
15
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 45 - Director → ME
16
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 61 - Director → ME
17
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 55 - 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 16 - 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 73 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 63 - 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 81 - Director → ME
23
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 18 - Director → ME
24
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 96 - Director → ME
25
7 Sterling Mansions, 75 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 20 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 83 - 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 79 - Director → ME
29
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 64 - 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 89 - LLP Member → ME
31
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 51 - Director → ME
32
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2022-01-01 ~ now
IIF 92 - LLP Member → ME
33
LINNFIELD CAPITAL MANAGEMENT LIMITED
SC375230 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 69 - Director → ME
34
Linnfield, 28 Turnberry Avenue, Gourock
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 106 - Secretary → ME
36
28 Faversham Avenue, Enfield, England
Active Corporate (4 parents)
Person with significant control
2024-10-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 42 - Director → ME
38
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 87 - 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 88 - 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 34 - Director → ME
41
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 9 - Director → ME
2016-10-03 ~ 2021-06-30
IIF 105 - 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 38 - Director → ME
43
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2008-08-14 ~ 2021-06-30
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-06-30
IIF 28 - 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 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - 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 72 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 35 - 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 91 - LLP Designated Member → ME
Person with significant control
2021-01-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
49
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 90 - 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 40 - Director → ME
51
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ now
IIF 41 - Director → ME
52
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
53
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 19 - Director → ME
54
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 14 - 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 46 - 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 97 - 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 94 - 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 43 - Director → ME
59
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 95 - Director → ME
61
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 102 - Director → ME
62
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 98 - Director → ME
64
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 101 - Director → ME
65
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 12 - Director → ME
66
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2021-12-15 ~ now
IIF 74 - LLP Designated Member → ME
67
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2018-03-29 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ 2019-03-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 99 - Director → ME
69
Kintyre House, West George Street, Glasgow
Active Corporate (8 parents, 20 offsprings)
Officer
2010-03-08 ~ now
IIF 39 - 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 13 - 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 11 - Director → ME
72
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2015-04-07 ~ now
IIF 85 - 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 32 - Director → ME
74
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-03-08 ~ now
IIF 86 - 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 36 - Director → ME
76
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 10 - 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 26 - 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 25 - 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 15 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 59 - 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 44 - Director → ME
82
Clarence House, Clarence Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 103 - Director → ME
83
Clarence House, Clarence Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-02-14 ~ now
IIF 100 - 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 93 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2019-03-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 70 - 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 68 - 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 82 - Director → ME
88
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 52 - 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 37 - Director → ME
90
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 57 - 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 58 - 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 21 - Director → ME
93
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 62 - Director → ME