1
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
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
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2000-03-09
02878506 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
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2000-03-09
03045285DRAMACHOICE 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 PRIVATE EQUITY LIMITED
- 2000-03-09
02009051GRANVILLE 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
J.M. FINN (OWN NAME) NOMINEES LIMITED
- now 02100691J.M. FINN P.E.P. NOMINEES LIMITED
- 2015-04-24
02100691LEGIBUS 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