1
ACCESS CAPITAL PARTNERS ADVISOR UK LIMITED
- now 05636196ACCESS CAPITAL PARTNERS (UK) LIMITED
- 2012-10-09
05636196 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2005-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
BAIRD (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED
- 2000-03-09
SC189204LOTHIAN FIFTY (525) LIMITED
- 1998-11-27
SC189204 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
1998-11-20 ~ 2005-12-19
IIF 5 - Director → ME
3
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09
03024884 02009051, 02009051, 02009051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1998-05-29 ~ 2005-12-19
IIF 3 - Director → ME
4
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2000-03-09
03468258 03045285, 03045285, 02878506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-11-21 ~ 1999-11-20
IIF 1 - Secretary → ME
5
LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 SC290590, SC265155, SC266291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2003-09-11 ~ 2005-12-19
IIF 6 - Director → ME
6
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-11-29 ~ 1996-10-07
IIF 2 - Director → ME
7
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED
- 1995-12-22
03120313 Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (14 parents)
Officer
1995-11-21 ~ 2005-12-19
IIF 4 - Director → ME
8
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
- now 03689373GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (18 parents)
Officer
2001-12-11 ~ 2005-12-19
IIF 8 - Director → ME
9
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1995-07-27 ~ 1997-10-28
IIF 9 - Director → ME
10
LOTHIAN FIFTY (692) LIMITED
- 2000-11-01
SC211811 SC211812, SC205475, SC211816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2000-10-25 ~ 2005-12-19
IIF 7 - Director → ME
11
VENCAP INTERNATIONAL FUND MANAGERS LIMITED - 1999-07-21
CURSITOR (TWELVE - 1988-01-19
Seacourt Tower, West Way, Oxford, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-09 ~ 2021-12-31
IIF 11 - Director → ME