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 7 - Director → ME
1995-02-24 ~ 1996-12-31
IIF 19 - 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
~ 1996-12-31
IIF 20 - Secretary → ME
3
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1996-12-31
IIF 14 - Secretary → ME
4
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
DRAMACHOICE LIMITED
- 1995-05-26
03045285 Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-18 ~ 1996-12-31
IIF 13 - Director → ME
1995-05-18 ~ 1996-12-31
IIF 25 - 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
~ 1996-12-31
IIF 9 - Director → ME
~ 1996-12-31
IIF 22 - 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
~ 1996-12-31
IIF 18 - 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 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD - 2023-09-08
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 2 - Director → ME
9
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1996-12-31
IIF 8 - Director → ME
~ 1996-12-31
IIF 17 - 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 12 - Director → ME
1995-11-21 ~ 1996-12-31
IIF 24 - Secretary → ME
11
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
~ 1996-12-31
IIF 15 - 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 6 - Director → ME
~ 1996-12-31
IIF 21 - Secretary → ME
13
25 Copthall Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2006-04-06 ~ 2023-12-31
IIF 3 - 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 5 - Director → ME
15
25 Copthall Avenue, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-16 ~ 2023-12-31
IIF 4 - 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
~ 1996-12-31
IIF 11 - Director → ME
~ 1996-12-31
IIF 16 - 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 10 - Director → ME
~ 1996-12-31
IIF 23 - Secretary → ME