1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ dissolved
IIF 19 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2010-03-25 ~ now
IIF 20 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 12 - Director → ME
4
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2023-01-10 ~ now
IIF 15 - Director → ME
5
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 21 - LLP Member → ME
6
AZINI SERVICES LLP
- now OC353608 OC389630, OC357327, SL006081Warning 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)AZINI 2A LLP
- 2011-08-18
OC353608 OC357327, OC389630, SL006081Warning 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) 32 Maple Street, London
Active Corporate (2 parents)
Officer
2010-03-25 ~ now
IIF 22 - LLP Designated Member → ME
7
BAIRD GROUP INVESTMENTS LIMITED - now
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13
01404898GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-08-31
IIF 4 - Director → ME
8
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13
03688613GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2005-12-31 ~ 2008-08-31
IIF 1 - Director → ME
9
BAIRD PRIVATE EQUITY LIMITED - now
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, London
Active Corporate (25 parents, 6 offsprings)
Officer
2005-12-31 ~ 2008-08-31
IIF 6 - Director → ME
10
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
2005-12-31 ~ 2008-08-31
IIF 10 - Director → ME
11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-08-31
IIF 7 - Director → ME
12
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ 2025-10-28
IIF 18 - Director → ME
13
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
2006-04-03 ~ 2008-08-31
IIF 2 - Director → ME
14
GRANVILLE CAPITAL MANAGEMENT LIMITED - now
HILLWEIGHT LIMITED
- 2006-07-18
05814801 Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-06 ~ 2008-08-31
IIF 5 - Director → ME
2006-06-30 ~ 2007-01-12
IIF 24 - Secretary → ME
15
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
2005-11-11 ~ 2008-08-31
IIF 3 - Director → ME
16
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
2005-12-31 ~ 2008-08-31
IIF 8 - Director → ME
17
H&M ELECTRICAL SERVICES LIMITED
- now 13059947HOAD'S ELECTRICAL LIMITED
- 2024-07-10
13059947 19 Downes Court, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 14 - Director → ME
18
KAH ACCOUNTING SERVICES LIMITED
07157584 19 Downes Court, London, England
Active Corporate (2 parents)
Officer
2010-02-15 ~ now
IIF 13 - Director → ME
2010-02-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 09735105, OC352379, LP016867Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
20
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 09735130, OC352379, LP016867Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
21
LONSDALE CAPITAL PARTNERS LLP
OC352379 LP016867, 09735105, OC401786Warning 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) 21 Upper Brook Street, London
Active Corporate (5 parents, 45 offsprings)
Officer
2022-11-01 ~ now
IIF 23 - LLP Member → ME
22
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
- now 02883419THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
1 Howe Close, Shenley, Radlett, England
Active Corporate (34 parents)
Officer
2017-09-05 ~ 2019-04-01
IIF 11 - Director → ME
23
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE 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 (70 parents, 10 offsprings)
Officer
2006-05-09 ~ 2008-08-31
IIF 9 - Director → ME