1
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE 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) Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-03-28 ~ 1995-06-05
IIF 19 - Director → ME
1995-02-24 ~ 1996-12-31
IIF 6 - Secretary → ME
2
BAIRD GROUP INVESTMENTS LIMITED - now
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09
01404898ARTICANTICS LIMITED
- 1979-12-31
01404898 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1993-01-09) ~ 1996-12-31
IIF 7 - Secretary → ME
3
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2000-03-09
02878506 03045285, 03045285, 03045285Warning 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) Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1996-12-31
IIF 1 - Secretary → ME
4
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2000-03-09
03045285 02878506, 03468258, 03468258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DRAMACHOICE LIMITED
- 1995-05-26
03045285 Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-18 ~ 1996-12-31
IIF 25 - Director → ME
1995-05-18 ~ 1996-12-31
IIF 12 - Secretary → ME
5
BAIRD PRIVATE EQUITY LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE DEVELOPMENT CAPITAL LIMITED
- 1993-12-06
02009051ACTIVESHADOW LIMITED
- 1986-07-24
02009051 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
(before 1993-01-08) ~ 1996-12-31
IIF 21 - Director → ME
(before 1993-01-08) ~ 1996-12-31
IIF 9 - Secretary → ME
6
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED
- 1997-03-11
01506419 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
(before 1993-01-21) ~ 1996-12-31
IIF 5 - Secretary → ME
7
CAMBRIDGE DRINKS COLLECTIVE LTD
- now 15789122PINKSTER DRINKS COMPANY LIMITED
- 2025-01-06
15789122 Stanstead Lodge, Briggens Park Road, Ware, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30
06198898J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2007-05-10 ~ 2010-04-30
IIF 14 - Director → ME
9
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1993-01-18) ~ 1996-12-31
IIF 20 - Director → ME
(before 1993-01-18) ~ 1996-12-31
IIF 4 - Secretary → ME
10
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 ~ 1996-12-31
IIF 24 - Director → ME
1995-11-21 ~ 1996-12-31
IIF 11 - Secretary → ME
11
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
(before 1993-01-16) ~ 1996-12-31
IIF 2 - Secretary → ME
12
GRANVILLE TRUSTEES LIMITED
- now 01909977 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1996-09-03 ~ 1996-12-31
IIF 18 - Director → ME
(before 1993-01-08) ~ 1996-12-31
IIF 8 - Secretary → ME
13
25 Copthall Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2006-04-06 ~ 2023-12-31
IIF 15 - Director → ME
14
LEGIBUS 859 LIMITED - 1987-04-10
25 Copthall Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
1998-05-16 ~ 2023-12-31
IIF 17 - Director → ME
15
25 Copthall Avenue, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-16 ~ 2023-12-31
IIF 16 - Director → ME
16
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC
- 1997-09-23
00863502GRANVILLE & CO. LIMITED
- 1991-04-10
00863502M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30
00863502 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
(before 1992-08-11) ~ 1996-12-31
IIF 23 - Director → ME
(before 1992-08-11) ~ 1996-12-31
IIF 3 - Secretary → ME
17
ROBERT W. BAIRD LIMITED - now
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE DAVIES LIMITED
- 1996-04-01
01745463GRANVILLE DAVIES COLEMAN LIMITED
- 1988-04-11
01745463GRANVILLE COLEMAN LIMITED
- 1986-08-08
01745463GRANVILLE BUSINESS EXPANSION FUND LIMITED
- 1984-07-20
01745463 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-01 ~ 1996-12-31
IIF 22 - Director → ME
(before 1993-01-21) ~ 1996-12-31
IIF 10 - Secretary → ME