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
1997-10-21 ~ 2001-01-01IIF 26 - director → ME
2
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
1998-12-24 ~ 2001-01-01IIF 16 - 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
1998-03-16 ~ 2001-05-04IIF 22 - director → ME
4
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-05-04IIF 19 - director → ME
5
30 Crown Place 8th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-20 ~ 2016-07-31IIF 12 - director → ME
6
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
1997-05-16 ~ 1999-10-29IIF 21 - director → ME
7
GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, LondonDissolved corporate (2 parents)
Officer
1999-10-29 ~ 1999-10-30IIF 20 - director → ME
8
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
~ 1996-12-31IIF 5 - director → ME
9
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 2 offsprings)
Officer
1999-11-19 ~ 2001-05-04IIF 23 - director → ME
10
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
2000-06-05 ~ 2001-01-01IIF 24 - director → ME
11
HAWSONS FINANCIAL SERVICES LIMITED - 2001-07-26
IMCO (0198) LIMITED - 1998-10-26
Pegasus House, 463a Glossop Road, Sheffield, South YorkshireCorporate (6 parents)
Officer
2000-05-08 ~ 2001-07-13IIF 25 - director → ME
12
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
~ 1996-12-31IIF 8 - director → ME
13
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 1996-12-31IIF 10 - director → ME
14
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
~ 1996-12-31IIF 9 - director → ME
15
MORHOMES LIMITED - 2018-06-11
Future Business Centre, Kings Hedges Road, Cambridge, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-05-02 ~ 2024-03-31IIF 2 - director → ME
16
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
1997-05-07 ~ 2001-05-04IIF 17 - director → ME
1997-04-06 ~ 2000-04-07IIF 28 - secretary → ME
17
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
1998-04-01 ~ 2001-01-01IIF 18 - director → ME
18
Sea View Yacht Club, Esplanade, Seaview, Isle Of WightCorporate (10 parents)
Officer
2007-11-01 ~ 2015-09-01IIF 27 - director → ME
2002-12-02 ~ 2003-10-31IIF 1 - director → ME
19
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1993-02-24 ~ 1998-07-08IIF 7 - director → ME
20
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1996-12-31IIF 6 - director → ME
21
TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
TUSSER INVESTMENTS LIMITED - 1987-03-05
73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-26,134 GBP2023-12-31
Officer
~ 2000-10-24IIF 4 - director → ME
22
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1989-09-01 ~ 1996-12-31IIF 3 - director → ME
23
INTERNATIONAL INTEGRATED REPORTING COUNCIL - 2021-06-03
INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07
Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2020-07-01 ~ 2021-05-31IIF 13 - director → ME
24
Unit 1 Hollinswood Court, Stafford Park, Telford, ShropshireDissolved corporate (2 parents)
Officer
2000-04-19 ~ 2001-06-06IIF 15 - director → ME