1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ dissolved
IIF 11 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2010-03-25 ~ dissolved
IIF 12 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 4 - 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 7 - Director → ME
5
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 1 - LLP Member → ME
6
AZINI SERVICES LLP
- now 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)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 2 - 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 18 - 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 15 - 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 20 - 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 24 - Director → ME
11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-08-31
IIF 21 - Director → ME
12
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ 2025-10-28
IIF 10 - 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 16 - 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 19 - Director → ME
2006-06-30 ~ 2007-01-12
IIF 13 - 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 17 - 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 22 - 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 6 - Director → ME
18
KAH ACCOUNTING SERVICES LIMITED
07157584 19 Downes Court, London, England
Active Corporate (2 parents)
Officer
2010-02-15 ~ now
IIF 5 - Director → ME
2010-02-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2024-07-24 ~ now
IIF 9 - 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
21
LONSDALE CAPITAL PARTNERS LLP
OC352379 LP016867, OC401786, 09735130Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2022-11-01 ~ now
IIF 3 - LLP Member → ME
22
REGAIN - THE CHARITY FOR TETRAPLEGICS - now
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
- 2025-09-29
02883419THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
1 Howe Close, Shenley, Radlett, England
Active Corporate (35 parents)
Officer
2017-09-05 ~ 2019-04-01
IIF 25 - 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 23 - Director → ME