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, LondonCorporate (4 parents, 14 offsprings)
Officer
1995-06-05 ~ 2001-11-13IIF 6 - 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
1995-04-03 ~ 2001-11-13IIF 4 - director → ME
3
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
1998-12-24 ~ 2001-11-13IIF 19 - director → ME
4
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, LondonCorporate (5 parents, 6 offsprings)
Officer
~ 2001-11-13IIF 17 - director → ME
5
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, LondonCorporate (5 parents, 1 offspring)
Officer
1996-12-02 ~ 2001-11-13IIF 18 - director → ME
6
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-06-06IIF 13 - director → ME
7
GRANVILLE BANK LIMITED - 2000-04-17
GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
1995-02-22 ~ 1999-10-29IIF 7 - director → ME
8
NEWINCCO 1125 LIMITED - 2011-10-14
Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-448,000 GBP2019-12-31
Officer
2011-10-14 ~ 2017-10-16IIF 12 - director → ME
9
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2011-12-01 ~ 2014-10-16IIF 20 - director → ME
2011-12-01 ~ 2012-03-01IIF 54 - secretary → ME
10
BIBBY SCIENTIFIC LIMITED - 2017-01-03
UK BOXER BIDCO 2 LIMITED - 2008-03-14
DE FACTO 1532 LIMITED - 2007-10-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2007-10-23 ~ 2008-04-24IIF 26 - director → ME
11
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,113,050 GBP2023-12-31
Officer
2009-10-01 ~ 2014-02-04IIF 2 - director → ME
12
Corpacq House, 1 Goose Green, Altrincham, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-03-01 ~ 2025-02-24IIF 42 - director → ME
13
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-04-03 ~ 2001-11-13IIF 16 - director → ME
14
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
1995-04-03 ~ 2001-11-13IIF 3 - director → ME
15
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
1995-04-03 ~ 2001-11-13IIF 5 - director → ME
16
WOLVERINE E M LIMITED - 1998-04-17
DALMAIN CONSULTANTS LIMITED - 1998-04-08
67 Grosvenor Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,037,125 GBP2023-06-30
Officer
1998-05-11 ~ 2001-09-30IIF 15 - director → ME
17
The Design Centre, Hope Street, Crewe, CheshireDissolved corporate (2 parents)
Officer
1999-06-24 ~ 2008-11-03IIF 60 - director → ME
18
Doncaster Works, Hexthorpe Road, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
~ 1991-11-25IIF 48 - director → ME
19
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, LondonCorporate (9 parents, 9 offsprings)
Officer
~ 2001-11-13IIF 14 - director → ME
1996-12-31 ~ 1997-04-06IIF 61 - secretary → ME
20
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, LondonCorporate (7 parents, 1 offspring)
Officer
1995-04-03 ~ 2001-11-13IIF 8 - director → ME
21
PCC STERLING LIMITED - 2007-04-20
STERLING PROCESS ENGINEERING LTD - 2001-01-08
THERMO ENGINEERS LIMITED - 1992-11-10
THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
ZYBURA LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,332,421 GBP2020-03-31
Officer
2018-08-20 ~ 2024-03-15IIF 10 - director → ME
22
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - 2024-04-12
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-03-15IIF 11 - director → ME
23
DE FACTO 1531 LIMITED - 2007-10-23
Deloitte Llp, Po Boxc 500 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2016-06-15IIF 39 - director → ME
24
DE FACTO 1524 LIMITED - 2007-10-23
4 Felstead Gardens, Ferry Street, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2016-06-15IIF 40 - director → ME
25
DE FACTO 1530 LIMITED - 2007-10-24
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2016-06-15IIF 30 - director → ME
26
UK BOXER PROPCO LIMITED - 2008-03-01
DE FACTO 1523 LIMITED - 2007-10-23
4 Felstead Gardens, Ferry Street, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2016-06-15IIF 29 - director → ME