1
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
~ 1995-04-03
IIF 17 - Director → ME
2
BAIRD PRIVATE EQUITY LIMITED - now
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
~ 2001-12-31
IIF 7 - Director → ME
3
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED
- 2000-03-09
01506419LOVAT NOMINEES LIMITED
- 1997-03-11
01506419 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
1996-12-02 ~ 2001-12-31
IIF 16 - Director → ME
4
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2014-10-23 ~ 2022-04-30
IIF 18 - Director → ME
5
CLOSE BROTHERS (GBL) LIMITED - now
GRANVILLE BANK LIMITED
- 2000-04-17
01913601GRANVILLE TRUST LIMITED
- 1994-11-16
01913601 Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
~ 1999-10-29
IIF 10 - Director → ME
6
CMS BUSINESS DEVELOPMENT LIMITED
- now 06218561CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
The Lexicon, Mount Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-23 ~ 2022-04-30
IIF 20 - Director → ME
7
CMS PAYMENTS INTELLIGENCE LIMITED
- now 07740859CASH MANAGEMENT SOLUTIONS LIMITED - 2013-07-24
Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2014-10-23 ~ 2021-03-03
IIF 19 - Director → ME
8
DOMNICK HUNTER GROUP LIMITED - now
DOMNICK HUNTER GROUP PLC
- 2006-03-22
02422827SPOTLAUNCH LIMITED
- 1992-07-03
02422827 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
~ 2002-04-24
IIF 13 - Director → ME
9
DOMNICK HUNTER INVESTMENTS LIMITED
- now SC025981WALTER ALEXANDER LIMITED
- 1992-05-01
SC025981 2 Seaforth Road South, Hillington, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1990-03-02 ~ 1992-09-01
IIF 11 - Director → ME
10
DOMNICK HUNTER FILTERS LIMITED
- 1992-01-30
00781043DOMNICK HUNTER ENGINEERS LIMITED
- 1979-12-31
00781043 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (20 parents)
Officer
~ 1992-07-31
IIF 9 - Director → ME
11
DOMNICK HUNTER TRUSTEES LIMITED
- now 02576489GOULDITAR NO. 163 LIMITED
- 1991-03-14
02576489 02931058, 02573142, 02576490Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1991-02-25 ~ 1992-09-01
IIF 2 - Director → ME
12
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1995-04-03
IIF 14 - Director → ME
13
6th Floor 2 London Wall Place, London
Liquidation Corporate (26 parents)
Officer
2011-12-12 ~ 2019-01-22
IIF 24 - Director → ME
14
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
~ 1995-04-03
IIF 8 - Director → ME
15
GRANVILLE TRUSTEES LIMITED
- now 01909977EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1996-09-03 ~ 2001-12-31
IIF 6 - Director → ME
16
GREEN RIVER CAPITAL PARTNERS LIMITED
12015971 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 23 - Director → ME
17
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2017-11-06 ~ now
IIF 31 - Director → ME
18
JOHNSON BROTHERS (LEASING) LIMITED
- now 01426332MAVISBOURNE LIMITED
- 1979-12-31
01426332 Nash Court, Nash, Ludlow, Shropshire, England
Active Corporate (7 parents)
Officer
~ now
IIF 29 - Director → ME
19
JOHNSON BROTHERS AND COMPANY,LIMITED
00083089 Nash Court, Nash, Ludlow, Shropshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
20
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
- 2007-01-08
00031461 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2002-09-27 ~ 2014-01-21
IIF 21 - Director → ME
21
MATERION UK LIMITED - now
EIS OPTICS LIMITED - 2019-05-31
MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
EIS OPTICS LIMITED
- 2012-07-05
06927267TELESCOPE HOLDCO LIMITED
- 2009-08-04
06927267 1 Rae Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2009-06-08 ~ 2011-10-19
IIF 4 - Director → ME
22
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED
- 2002-12-03
04455321 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2002-06-06 ~ 2015-11-25
IIF 27 - Director → ME
23
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-01 ~ 2015-11-25
IIF 26 - Director → ME
24
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2007-08-08 ~ 2013-06-27
IIF 3 - Director → ME
25
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2007-07-20 ~ 2015-10-21
IIF 5 - Director → ME
26
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE 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
~ 2001-12-31
IIF 12 - Director → ME
27
ROBERT W. BAIRD LIMITED - now
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
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
~ 1995-04-03
IIF 15 - Director → ME
28
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (23 parents)
Officer
2001-09-17 ~ 2004-02-01
IIF 1 - Director → ME
29
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2007-09-05 ~ 2012-04-18
IIF 22 - Director → ME
30
THE ST PETER'S COLLEGE FOUNDATION
05303218 15 Belgrave Square, London, England
Active Corporate (28 parents)
Officer
2004-12-02 ~ 2014-05-31
IIF 25 - Director → ME