1
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2009-09-08 ~ 2013-02-15IIF 3 - Director → ME
2
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15IIF 19 - Director → ME
3
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-02-15IIF 4 - Director → ME
4
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
BACKRALLY LIMITED - 1998-03-06
Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2013-02-15IIF 7 - Director → ME
5
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2013-02-15IIF 6 - Director → ME
6
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2009-03-02 ~ 2013-02-15IIF 10 - Director → ME
7
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15IIF 17 - Director → ME
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-02-15IIF 1 - Director → ME
9
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-02-15IIF 2 - Director → ME
10
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2009-03-02 ~ 2013-02-15IIF 13 - Director → ME
11
LEXICON GROUP SERVICES LIMITED - 2011-10-26
ALTUS GROUP SERVICES LIMITED - 2000-07-06
AXIOMWEST LIMITED - 2000-06-05
15 Stanhope Gate, LondonActive Corporate (4 parents)
Officer
2018-01-31 ~ 2019-01-31IIF 25 - Director → ME
2013-04-11 ~ 2018-01-31IIF 26 - Director → ME
12
15 Stanhope Gate, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2018-01-31 ~ 2019-01-31IIF 21 - Director → ME
2015-02-12 ~ 2018-01-31IIF 23 - Director → ME
13
INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED - 2018-12-17
15 Stanhope Gate, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-31 ~ 2019-01-31IIF 28 - Director → ME
2015-01-02 ~ 2018-01-31IIF 29 - Director → ME
14
15 Stanhope Gate, LondonActive Corporate (44 parents)
Officer
2018-01-31 ~ 2019-01-31IIF 31 - LLP Designated Member → ME
2013-03-12 ~ 2018-01-31IIF 30 - LLP Designated Member → ME
15
15 Stanhope Gate, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-01-31 ~ 2019-01-31IIF 22 - Director → ME
2013-04-11 ~ 2018-01-31IIF 27 - Director → ME
16
BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
STAMPBUTTON LIMITED - 2005-05-03
15 Stanhope Gate, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2018-01-31 ~ 2019-01-31IIF 20 - Director → ME
2015-02-12 ~ 2018-01-31IIF 24 - Director → ME
17
CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-02-15IIF 11 - Director → ME
18
ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-02-15IIF 16 - Director → ME
19
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2013-02-15IIF 14 - Director → ME
20
GRANVILLE BAIRD LIMITED - 2011-08-16
HILLWEIGHT LIMITED - 2006-07-18
Finsbury Circus House, 15 Finsbury Circus, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15IIF 5 - Director → ME
21
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)
Officer
2009-03-02 ~ 2013-02-15IIF 18 - Director → ME
22
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)
Officer
2009-03-02 ~ 2013-02-15IIF 12 - Director → ME
23
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2008-10-01IIF 38 - Secretary → ME
24
110 Park Street, 3rd Floor, London, EnglandActive Corporate (8 parents, 17 offsprings)
Officer
2021-07-01 ~ 2022-11-04IIF 37 - LLP Member → ME
25
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 9 offsprings)
Officer
2009-03-02 ~ 2013-02-15IIF 9 - Director → ME
26
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15IIF 8 - Director → ME
27
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (13 parents)
Equity (Company account)
1,074 GBP2024-07-31
Officer
2004-07-15 ~ 2008-05-22IIF 36 - Director → ME
28
3 Wellington Place, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-09-01 ~ 2008-11-13IIF 41 - Secretary → ME