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