1
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
~ 1995-04-03IIF 17 - director → ME
2
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, LondonCorporate (5 parents, 6 offsprings)
Officer
~ 2001-12-31IIF 7 - director → ME
3
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 1 offspring)
Officer
1996-12-02 ~ 2001-12-31IIF 16 - director → ME
4
The Lexicon, Mount Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
2,694,807 GBP2024-04-30
Officer
2014-10-23 ~ 2022-04-30IIF 18 - director → ME
5
GRANVILLE BANK LIMITED - 2000-04-17
GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
~ 1999-10-29IIF 10 - director → ME
6
CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
The Lexicon, Mount Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1,801,635 GBP2024-04-30
Officer
2014-10-23 ~ 2022-04-30IIF 20 - director → ME
7
CASH MANAGEMENT SOLUTIONS LIMITED - 2013-07-24
Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater ManchesterCorporate (5 parents)
Profit/Loss (Company account)
17,459,826 GBP2023-05-01 ~ 2024-04-30
Officer
2014-10-23 ~ 2021-03-03IIF 19 - director → ME
8
DOMNICK HUNTER GROUP PLC - 2006-03-22
SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 4 offsprings)
Officer
~ 2002-04-24IIF 13 - director → ME
9
WALTER ALEXANDER LIMITED - 1992-05-01
2 Seaforth Road South, Hillington, Glasgow, ScotlandCorporate (3 parents)
Officer
1990-03-02 ~ 1992-09-01IIF 11 - director → ME
10
DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 1992-07-31IIF 9 - director → ME
11
GOULDITAR NO. 163 LIMITED - 1991-03-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
1991-02-25 ~ 1992-09-01IIF 2 - director → ME
12
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1995-04-03IIF 14 - director → ME
13
5 Castle Road, London, EnglandCorporate (5 parents)
Officer
2011-12-12 ~ 2019-01-22IIF 23 - director → ME
14
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
~ 1995-04-03IIF 8 - director → ME
15
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
1996-09-03 ~ 2001-12-31IIF 6 - director → ME
16
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2002-09-27 ~ 2014-01-21IIF 21 - director → ME
17
EIS OPTICS LIMITED - 2019-05-31
MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
EIS OPTICS LIMITED - 2012-07-05
TELESCOPE HOLDCO LIMITED - 2009-08-04
1 Rae Road, Farnborough, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-3,198,503 GBP2023-12-31
Officer
2009-06-08 ~ 2011-10-19IIF 4 - director → ME
18
NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
-8,240,274 GBP2023-06-30
Officer
2002-06-06 ~ 2015-11-25IIF 27 - director → ME
19
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-01-01 ~ 2015-11-25IIF 26 - director → ME
20
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 5 offsprings)
Officer
2007-08-08 ~ 2013-06-27IIF 3 - director → ME
21
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
2007-07-20 ~ 2015-10-21IIF 5 - director → ME
22
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, LondonCorporate (9 parents, 9 offsprings)
Officer
~ 2001-12-31IIF 12 - director → ME
23
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (7 parents, 1 offspring)
Officer
~ 1995-04-03IIF 15 - director → ME
24
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, WiltshireDissolved corporate (4 parents)
Officer
2001-09-17 ~ 2004-02-01IIF 1 - director → ME
25
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (6 parents, 6 offsprings)
Officer
2007-09-05 ~ 2012-04-18IIF 22 - director → ME
26
15 Belgrave Square, London, EnglandCorporate (9 parents)
Officer
2004-12-02 ~ 2014-05-31IIF 25 - director → ME