1
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
~ 1997-12-31
IIF 18 - Director → ME
2
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
~ 1996-12-02
IIF 14 - Director → ME
3
The Estate Office, Raveningham, Norwich, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-10-21
IIF 20 - Director → ME
4
71 Queen Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
5
71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
2018-03-07 ~ now
IIF 5 - Director → ME
6
COLVILLE COURT DEVELOPMENT LIMITED
- 2000-09-26
02428557 71 Queen Victoria Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ now
IIF 7 - Director → ME
7
CURSITOR PROPERTY COMPANY LIMITED
00492575 Estate Office, Raveningham, Norwich, Norfolk
Active Corporate (13 parents)
Officer
1994-03-30 ~ 2005-10-31
IIF 15 - Director → ME
8
DACHS UK LIMITED - now
MINCO LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
~ 1997-10-03
IIF 24 - Director → ME
9
DELFIN PRIVATE OFFICE LLP - now
Second Floor, 25 Bury Street, London, England
Active Corporate (6 parents)
Officer
2016-12-06 ~ 2020-03-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-06 ~ 2017-11-08
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
~ 1997-12-31
IIF 13 - Director → ME
11
LORD NORTH STREET HOLDINGS LIMITED
04138254 Lion House, Red Lion Street, London
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ dissolved
IIF 12 - Director → ME
2001-01-10 ~ 2006-04-07
IIF 26 - Secretary → ME
12
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED
- 2001-01-10
03664551 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
1998-11-10 ~ 2015-07-01
IIF 19 - Director → ME
2004-12-08 ~ 2005-05-31
IIF 25 - Secretary → ME
13
MERGELAWNS PROPERTY MANAGEMENT LIMITED
02628782 140 Tachbrook Street, London, England
Active Corporate (19 parents)
Officer
2016-10-19 ~ now
IIF 23 - Director → ME
14
OWL PRIVATE OFFICE HOLDINGS LIMITED
- now 09856654 Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2021-09-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RF RESIDENTIAL SEARCH LIMITED - 2012-04-03
Highfield House, 4 Woodfall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-27 ~ 2025-06-25
IIF 8 - Director → ME
17
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE 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
~ 1997-12-31
IIF 16 - Director → ME
18
ROBERT W. BAIRD LIMITED - now
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
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
IIF 17 - Director → ME
19
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2014-04-24 ~ 2015-07-01
IIF 11 - Director → ME
20
SIT CONTROLS (UK) LIMITED - now
SIT-BRAY LIMITED - 2008-07-01
BRAY BURNERS LIMITED - 2004-01-12
BRAY TECHNOLOGIES P L C
- 2000-07-04
00076185GEO.BRAY & CO.LIMITED
- 1978-12-31
00076185 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
~ 2000-03-02
IIF 21 - Director → ME
21
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2004-03-10 ~ 2015-07-01
IIF 4 - Director → ME