1
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
2001-12-31 ~ 2005-12-31IIF 14 - Director → ME
2
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
2000-02-01 ~ 2005-12-31IIF 22 - Director → ME
3
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
2001-12-31 ~ 2005-12-31IIF 17 - Director → ME
4
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
2001-05-04 ~ 2005-12-31IIF 12 - Director → ME
5
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
1991-05-01 ~ 2000-12-08IIF 2 - Director → ME
6
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1993-10-29 ~ 2000-12-08IIF 1 - Director → ME
7
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2001-05-15 ~ 2005-12-31IIF 18 - Director → ME
8
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2001-12-11 ~ 2005-12-31IIF 13 - Director → ME
9
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)
Officer
2001-02-01 ~ 2005-12-31IIF 11 - Director → ME
10
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
2001-01-31 ~ 2005-12-31IIF 16 - Director → ME
11
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
2001-01-18 ~ 2005-12-31IIF 3 - Director → ME
12
4 Royal Court, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-17 ~ 2023-12-01IIF 21 - Director → ME
13
PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (7 parents, 2 offsprings)
Officer
2008-04-25 ~ 2023-12-01IIF 19 - Director → ME
14
INTERCEDE 2309 LIMITED - 2009-02-17
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-04-24 ~ 2023-12-01IIF 20 - Director → ME
15
Company number 03921678Non-active corporate
Officer
2001-08-10 ~ 2002-03-11IIF 15 - Director → ME