1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ dissolved
IIF 9 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2010-03-25 ~ now
IIF 10 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 2 - Director → ME
4
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX CAPITAL VENTURES GP LIMITED
- 2023-03-02
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 5 - Director → ME
5
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 11 - LLP Member → ME
6
32 Maple Street, London
Active Corporate (2 parents)
Officer
2010-03-25 ~ now
IIF 12 - 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 17 - 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 14 - Director → ME
9
BAIRD PRIVATE EQUITY LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13
02009051GRANVILLE 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 19 - 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 23 - Director → ME
11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-08-31
IIF 20 - Director → ME
12
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ 2025-10-28
IIF 8 - 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 15 - Director → ME
14
GRANVILLE CAPITAL MANAGEMENT LIMITED - now
GRANVILLE BAIRD LIMITED
- 2011-08-16
05814801HILLWEIGHT 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 18 - Director → ME
2006-06-30 ~ 2007-01-12
IIF 25 - 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 16 - 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 21 - 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 4 - Director → ME
18
KAH ACCOUNTING SERVICES LIMITED
07157584 19 Downes Court, London, England
Active Corporate (2 parents)
Officer
2010-02-15 ~ now
IIF 3 - Director → ME
2010-02-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2024-07-24 ~ now
IIF 7 - Director → ME
20
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2024-07-24 ~ now
IIF 6 - Director → ME
21
21 Upper Brook Street, London
Active Corporate (5 parents, 45 offsprings)
Officer
2022-11-01 ~ now
IIF 13 - 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 24 - 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 22 - Director → ME