1
JCJ GROUP LIMITED - 2018-03-13
PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
PINCO 1792 LIMITED - 2003-04-07
Dickson Minto W.s. Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-03-11 ~ 2007-04-20IIF 19 - Director → ME
2
Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2019-12-16 ~ 2020-09-08IIF 38 - Director → ME
3
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (6 parents)
Officer
1994-02-23 ~ 1997-02-26IIF 1 - Director → ME
4
PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, NorfolkActive Corporate (3 parents)
Equity (Company account)
267,056 GBP2024-08-31
Officer
2009-12-16 ~ 2017-08-30IIF 40 - Director → ME
5
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)
Officer
1998-11-20 ~ 2006-01-13IIF 16 - Director → ME
6
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 14 offsprings)
Officer
1995-06-05 ~ 2006-01-13IIF 17 - Director → ME
7
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
1998-12-21 ~ 2006-01-13IIF 4 - Director → ME
8
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
BACKRALLY LIMITED - 1998-03-06
Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-02-16 ~ 2006-01-13IIF 5 - Director → ME
9
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2006-01-13IIF 14 - Director → ME
10
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved Corporate (2 parents)
Officer
1998-05-15 ~ 2006-01-13IIF 9 - Director → ME
11
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
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, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1996-05-17 ~ 2006-01-13IIF 6 - Director → ME
12
WHCO2 LIMITED - 2019-02-08
Burrington Business Park, Burrington Way, Plymouth, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-04-05 ~ 2021-09-22IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-24IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
CONSTRUCTION MATERIALS ONLINE LIMITED - 2019-02-08
Burrington Business Park, Burrington Way, Plymouth, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,128,463 GBP2016-12-31
Officer
2017-04-24 ~ 2021-07-08IIF 42 - Director → ME
14
ELAN GROUP LIMITED - 2012-05-04
BROOMCO (1675) LIMITED - 1998-11-09
Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-01-11IIF 2 - Director → ME
15
ELAN COMPUTING LIMITED - 2012-03-14
H.G.A. LIMITED - 1987-09-17
Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-03-13IIF 3 - Director → ME
16
INHOCO 194 LIMITED - 1992-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Officer
1992-11-10 ~ 1996-10-04IIF 24 - Director → ME
17
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 2 offsprings)
Officer
2003-09-11 ~ 2006-01-13IIF 10 - Director → ME
18
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2006-01-13IIF 11 - Director → ME
19
ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-22 ~ 2006-01-13IIF 7 - Director → ME
20
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
1998-12-21 ~ 2001-12-11IIF 18 - Director → ME
21
BIDEAWHILE 573 LIMITED - 2008-02-26
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, NorfolkActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-409,327 GBP2023-09-01 ~ 2024-08-31
Officer
2009-12-16 ~ 2017-08-30IIF 41 - Director → ME
22
KEY CAPITAL PARTNERS (GP) LTD - 2006-11-07
KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD - 2006-11-06
KEY CAPITAL PARTNERS LTD - 2006-04-12
13 Park Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2006-02-03 ~ 2007-02-15IIF 21 - Director → ME
23
13 Park Place, Leeds, United KingdomActive Corporate (8 parents)
Person with significant control
2020-12-04 ~ 2021-01-28IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Park Place, Leeds, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2006-04-18 ~ 2024-12-31IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2024-12-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-01-31IIF 23 - Director → ME
26
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2000-03-02 ~ 2000-03-03IIF 15 - Director → ME
27
GRANVILLE 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, LondonActive Corporate (9 parents, 9 offsprings)
Officer
1996-04-01 ~ 1999-12-09IIF 8 - Director → ME
28
Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,927,050 GBP2020-12-31
Officer
2016-07-29 ~ 2021-06-11IIF 47 - Director → ME
29
COBCO 898 LIMITED - 2009-03-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2012-06-15IIF 39 - Director → ME
30
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2000-03-02 ~ 2000-03-03IIF 13 - Director → ME
31
WHCO4 LIMITED - 2017-10-16
125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,062,825 GBP2020-04-30
Officer
2017-06-23 ~ 2017-08-25IIF 43 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-15IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
SYNARBOR PLC - 2015-09-04
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (5 parents, 10 offsprings)
Officer
2004-03-24 ~ 2007-04-30IIF 12 - Director → ME
33
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 3 offsprings)
Officer
2000-10-25 ~ 2006-01-13IIF 20 - Director → ME
34
HAMSARD 2256 LIMITED - 2001-03-12
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)
Officer
2001-02-27 ~ 2006-01-31IIF 22 - Director → ME
35
Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-97,404 GBP2020-01-01 ~ 2020-12-31
Officer
2016-07-29 ~ 2021-06-11IIF 46 - Director → ME
36
Second Floor, 55 New Oxford Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
196,955 GBP2023-12-31
Person with significant control
2017-04-05 ~ 2017-07-08IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE