1
JCJ GROUP LIMITED - 2018-03-13
PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
PINCO 1792 LIMITED - 2003-04-07
Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ 2007-04-20
IIF 45 - Director → ME
2
Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
Active Corporate (13 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 6 - Director → ME
3
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
00889628AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (6 parents)
Officer
1994-02-23 ~ 1997-02-26
IIF 27 - Director → ME
4
PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (2 parents)
Equity (Company account)
267,056 GBP2024-08-31
Officer
2009-12-16 ~ 2017-08-30
IIF 8 - Director → ME
5
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
1998-11-20 ~ 2006-01-13
IIF 42 - Director → ME
6
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
02009051BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (6 parents, 14 offsprings)
Officer
1995-06-05 ~ 2006-01-13
IIF 43 - Director → ME
7
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
1998-12-21 ~ 2006-01-13
IIF 30 - Director → ME
8
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 Kingdom
Dissolved Corporate (2 parents)
Officer
1998-02-16 ~ 2006-01-13
IIF 31 - Director → ME
9
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2006-01-13
IIF 40 - Director → ME
10
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (2 parents)
Officer
1998-05-15 ~ 2006-01-13
IIF 35 - Director → ME
11
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
03024884GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (5 parents, 6 offsprings)
Officer
1996-05-17 ~ 2006-01-13
IIF 32 - Director → ME
12
CMO GROUP PLC - 2025-04-10
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ 2025-05-30
IIF 26 - Director → ME
13
WHCO2 LIMITED - 2019-02-08
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (5 parents, 3 offsprings)
Officer
2017-04-05 ~ 2021-09-22
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
CONSTRUCTION MATERIALS ONLINE LIMITED - 2019-02-08
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
1,128,463 GBP2016-12-31
Officer
2017-04-24 ~ 2021-07-08
IIF 10 - Director → ME
15
ELAN GROUP LIMITED - 2012-05-04
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-01-11
IIF 28 - Director → ME
16
ELAN COMPUTING LIMITED - 2012-03-14
H.G.A. LIMITED - 1987-09-17
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-03-13
IIF 29 - Director → ME
17
INHOCO 194 LIMITED - 1992-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-11-10 ~ 1996-10-04
IIF 50 - Director → ME
18
LOTHIAN SHELF (112) LIMITED - 2003-09-11
SC253381, SC253382, SC253383, SC253390, SC255080, SC257172, SC257176, SC257181, SC257182, SC257185, SC257186, SC259099, SC259582, SC259653, SC260066, SC260627, SC260687, SC260688, SC261284, SC265161, SC266288, SC266289, SC266294, SC266295, SC266346, SC268230, SC268232, SC268242, SC270225, SC270227, SC270237, SC271975, SC274553, SC274558, SC274561, SC274562, SC274564, SC276505... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Officer
2003-09-11 ~ 2006-01-13
IIF 36 - Director → ME
19
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2006-01-13
IIF 37 - Director → ME
20
ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (2 parents)
Officer
1999-10-22 ~ 2006-01-13
IIF 33 - Director → ME
21
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 2001-12-11
IIF 44 - Director → ME
22
BIDEAWHILE 573 LIMITED - 2008-02-26
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
-409,327 GBP2023-09-01 ~ 2024-08-31
Officer
2009-12-16 ~ 2017-08-30
IIF 9 - Director → ME
23
13 Park Place, Leeds, England
Active Corporate (1 parent)
Officer
2007-04-25 ~ 2025-10-22
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 56 - Right to appoint or remove members → OE
24
KEY CAPITAL PARTNERS (GP) LTD - 2006-11-07
12984883KEY CAPITAL PARTNERS LTD - 2006-04-12
OC319136 13 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2006-02-03 ~ 2007-02-15
IIF 47 - Director → ME
25
13 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-12-04 ~ 2021-01-28
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-08-31 ~ 2024-12-31
IIF 25 - Director → ME
27
13 Park Place, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2006-04-18 ~ 2024-12-31
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2024-12-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
06450717TRAFFIC SUPPORT MP LIMITED - 2008-02-01
06450717TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-01-31
IIF 49 - Director → ME
29
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2000-03-02 ~ 2000-03-03
IIF 41 - Director → ME
30
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, London
Active Corporate (9 parents, 9 offsprings)
Officer
1996-04-01 ~ 1999-12-09
IIF 34 - Director → ME
31
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,927,050 GBP2020-12-31
Officer
2016-07-29 ~ 2021-06-11
IIF 2 - Director → ME
32
COBCO 898 LIMITED - 2009-03-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2012-06-15
IIF 7 - Director → ME
33
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2000-03-02 ~ 2000-03-03
IIF 39 - Director → ME
34
WHCO4 LIMITED - 2017-10-16
125 London Wall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,062,825 GBP2020-04-30
Officer
2017-06-23 ~ 2017-08-25
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (5 parents, 10 offsprings)
Officer
2004-03-24 ~ 2007-04-30
IIF 38 - Director → ME
36
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-25 ~ 2006-01-13
IIF 46 - Director → ME
37
HAMSARD 2256 LIMITED - 2001-03-12
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2001-02-27 ~ 2006-01-31
IIF 48 - Director → ME
38
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-97,404 GBP2020-01-01 ~ 2020-12-31
Officer
2016-07-29 ~ 2021-06-11
IIF 13 - Director → ME
39
Second Floor, 55 New Oxford Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,172,467 GBP2024-12-31
Person with significant control
2017-04-05 ~ 2017-07-08
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE