1
8 Ormonde Gate, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-01-20 ~ 2022-05-18
IIF 13 - Director → ME
2
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
2001-12-31 ~ 2014-04-03
IIF 11 - Director → ME
3
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, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-31 ~ 2016-06-30
IIF 10 - Director → ME
4
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-12-31 ~ 2014-04-03
IIF 12 - Director → ME
5
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (6 parents)
Officer
2001-12-31 ~ 2016-06-30
IIF 9 - Director → ME
6
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (6 parents)
Officer
2001-12-31 ~ 2016-06-30
IIF 8 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-29 ~ 2011-04-06
IIF 4 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-28 ~ 2010-04-06
IIF 5 - LLP Member → ME
9
KEEL HOUSE LLP - 2019-02-28
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-630,846 GBP2023-02-01 ~ 2024-01-31
Officer
2012-03-22 ~ 2017-09-21
IIF 7 - LLP Designated Member → ME
10
MOUNT ROAD CARE HOME LLP - 2023-01-12
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2011-11-03 ~ 2017-09-21
IIF 6 - LLP Designated Member → ME
11
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
2001-12-20 ~ 2016-06-30
IIF 2 - Director → ME
12
GRANVILLE BAIRD LIMITED - 2002-01-02
05814801GRANVILLE 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, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-12-31 ~ 2013-02-28
IIF 3 - Director → ME
13
22 Bishopsgate, 47th Floor, London, England
Active Corporate (7 parents)
Officer
1999-03-24 ~ 2000-07-31
IIF 1 - Director → ME