EXCHANGER INDUSTRIES UK LIMITED |
Active |
Director |
19/04/23 |
|
2023-04-19 |
NOVA-CAP LLP |
Active |
Llp Designated Member |
20/12/22 |
|
2022-12-20 |
HRS HEAT EXCHANGERS LIMITED |
Active |
Director |
20/07/21 |
|
2021-07-20 |
HRS INVESTMENTS LIMITED |
Active |
Director |
20/07/21 |
|
2021-07-20 |
HRS INTERNATIONAL LIMITED |
Active |
Director |
20/07/21 |
|
2021-07-20 |
GREEN RIVER CAPITAL PARTNERS LIMITED |
Active |
Director |
24/05/19 |
|
2019-05-24 |
WYE FILMS LLP |
Active |
Llp Member |
05/12/06 |
|
2006-12-05 |
TAMAR FILMS LLP |
Active |
Llp Member |
05/12/06 |
|
2006-12-05 |
CHERWELL FILMS LLP |
Active |
Llp Member |
05/12/06 |
|
2006-12-05 |
NCM GP (MIDLANDS) LIMITED |
Active |
Director |
21/12/05 |
|
2005-12-21 |
NCM GP (SOUTH) LIMITED |
Active |
Director |
21/12/05 |
|
2005-12-21 |
NCM GP (NORTH) LIMITED |
Active |
Director |
21/12/05 |
|
2005-12-21 |
NCM MANAGEMENT (UK) LIMITED |
Active |
Director |
21/12/05 |
|
2005-12-21 |
NOVA (GP) SCOTLAND LIMITED |
Active |
Director |
10/02/05 |
|
2005-02-10 |
NOVA CAPITAL NOMINEES LIMITED |
Active |
Director |
26/05/04 |
|
2004-05-26 |
NOVA GENERAL PARTNER LIMITED |
Active |
Director |
18/03/04 |
|
2004-03-18 |
NOVA CAPITAL MANAGEMENT LIMITED |
Active |
Director |
04/10/02 |
|
2002-10-04 |
NOVA CAPITAL GROUP LIMITED |
Active |
Director |
06/06/02 |
|
2002-06-06 |
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED |
Active |
Director |
20/08/18 |
15/03/24 |
2018-08-20 |
STERLING THERMAL TECHNOLOGY LIMITED |
Active |
Director |
20/08/18 |
15/03/24 |
2018-08-20 |
COMPACTGTL LIMITED |
Active |
Director |
01/10/09 |
04/02/14 |
2009-10-01 |
COLE-PARMER LIMITED |
Active |
Director |
23/10/07 |
24/04/08 |
2007-10-23 |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED |
Dissolved |
Director |
16/03/00 |
06/06/01 |
2000-03-16 |
GRYPHON EMERGING MARKETS LIMITED |
Active |
Director |
11/05/98 |
30/09/01 |
1998-05-11 |
ROBERT W. BAIRD GROUP LIMITED |
Active |
Company Secretary |
31/12/96 |
06/04/97 |
1996-12-31 |
BAIRD SECRETARIES LIMITED |
Dissolved |
Director |
02/12/96 |
13/11/01 |
1996-12-02 |
BAIRD CAPITAL PARTNERS EUROPE LIMITED |
Active |
Director |
05/06/95 |
13/11/01 |
1995-06-05 |
ROBERT W. BAIRD LIMITED |
Active |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
ENCO NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GRANVILLE TRUSTEES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GRANVILLE DAVIES NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
BAIRD PRIVATE EQUITY LIMITED |
Dissolved |
Director |
08/01/93 |
13/11/01 |
1993-01-08 |
ROBERT W. BAIRD GROUP LIMITED |
Active |
Director |
11/08/92 |
13/11/01 |
1992-08-11 |
CNH SUBSIDIARY LTD |
Dissolved |
Director |
01/12/11 |
16/10/14 |
2011-12-01 |
CNH BIDCO LIMITED |
Dissolved |
Director |
14/10/11 |
16/10/17 |
2011-10-14 |
UK BOXER HOLDCO LIMITED |
Dissolved |
Director |
23/10/07 |
15/06/16 |
2007-10-23 |
UK BOXER BIDCO 1 LIMITED |
Dissolved |
Director |
23/10/07 |
15/06/16 |
2007-10-23 |
UK BOXER PROPCO HOLDCO LIMITED |
Dissolved |
Director |
23/10/07 |
15/06/16 |
2007-10-23 |
UK BOXER MIDCO LIMITED |
Dissolved |
Director |
28/09/07 |
15/06/16 |
2007-09-28 |
SPRINGBOARD LIMITED |
Dissolved |
Director |
17/05/06 |
|
2006-05-17 |
SPRINGBOARD PARTNERS LIMITED |
Dissolved |
Director |
17/05/06 |
|
2006-05-17 |
SPRINGBOARD VENTURE MANAGERS LIMITED |
Dissolved |
Director |
17/05/06 |
|
2006-05-17 |
PRIVATE CAPITAL EXCHANGE.COM LIMITED |
Dissolved |
Director |
17/05/06 |
|
2006-05-17 |
LONDON INVESTMENT CAPITAL LIMITED |
Dissolved |
Director |
08/01/03 |
|
2003-01-08 |
LONDON DEVELOPMENT CAPITAL LIMITED |
Dissolved |
Director |
08/01/03 |
|
2003-01-08 |
LONDON VENTURE FINANCE LIMITED |
Dissolved |
Director |
08/01/03 |
|
2003-01-08 |
LONDON DEVELOPMENT FINANCE LIMITED |
Dissolved |
Director |
08/01/03 |
|
2003-01-08 |
NOVA CAPITAL MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
27/11/02 |
|
2002-11-27 |
ROSTRUM GROUP LIMITED |
Dissolved |
Director |
19/09/00 |
13/11/01 |
2000-09-19 |
ROSTRUM LIMITED |
Dissolved |
Director |
19/09/00 |
13/11/01 |
2000-09-19 |
GRANVILLE BAIRD NOMINEES LIMITED |
Dissolved |
Director |
06/07/00 |
13/11/01 |
2000-07-06 |
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED |
Dissolved |
Director |
24/12/98 |
13/11/01 |
1998-12-24 |
GRANVILLE CENTRAL EUROPEAN PRIVATE EQUITY LIMITED |
Dissolved |
Director |
10/11/98 |
|
1998-11-10 |
BAIRD GROUP INVESTMENTS LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GREENOAK CAPITAL MANAGEMENT (NORTH AMERICA) LIMITED |
Dissolved |
Director |
03/04/95 |
01/06/98 |
1995-04-03 |
THE INDEPENDENT COMPANIES EXCHANGE LIMITED |
Dissolved |
Director |
03/04/95 |
|
1995-04-03 |
GRANVILLE BAIRD DAVIES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
NM NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
10/07/01 |
1995-04-03 |
MINT HOUSE NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
01/08/00 |
1995-04-03 |
GRANVILLE NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GRANVILLE BUSINESS EXPANSION FINANCE LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GRANVILLE LEASING LIMITED |
Dissolved |
Director |
03/04/95 |
|
1995-04-03 |
GRANVILLE FINANCE LIMITED |
Dissolved |
Director |
03/04/95 |
|
1995-04-03 |
GRANVILLE PROPERTY SERVICES LIMITED |
Dissolved |
Director |
03/04/95 |
|
1995-04-03 |
GRAN NOMINEES LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
GRANVILLE INTERNATIONAL LIMITED |
Dissolved |
Director |
03/04/95 |
13/11/01 |
1995-04-03 |
TOREVELL MAHON LIMITED |
Dissolved |
Director |
30/03/95 |
01/01/03 |
1995-03-30 |
NEVILE MERRIAM INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
22/03/95 |
19/02/99 |
1995-03-22 |
CLOSE BROTHERS (GBL) LIMITED |
Dissolved |
Director |
22/02/95 |
29/10/99 |
1995-02-22 |
R F S INDUSTRIES LIMITED |
Dissolved |
Director |
06/06/91 |
25/11/91 |
1991-06-06 |
ONIX GROUP LIMITED |
Dissolved |
Director |
08/01/91 |
|
1991-01-08 |
NORMAN MAGNETICS LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
GOLDRELAY LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
GLEVUM FOODS LIMITED |
Dissolved |
Director |
17/05/89 |
17/05/89 |
1989-05-17 |