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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maud, Glenn

    Related profiles found in government register
  • Maud, Glenn
    British

    Registered addresses and corresponding companies
  • Maud, Glenn
    British company director

    Registered addresses and corresponding companies
  • Maud, Glenn
    British director

    Registered addresses and corresponding companies

    • Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 36

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 37

    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 38

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 39
  • Maud, Glenn

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 40

    • Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA

      IIF 41 IIF 42

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 43 IIF 44
  • Maud, Glenn
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom

      IIF 45
  • Maud, Glenn
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Maud, Glenn
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Maud, Glenn
    British partner born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Earls Terrace, Kensington, London, W8 6LP

      IIF 79

    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 80
  • Maud, Glenn
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 81

    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 82
  • Maud, Glenn
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 83
  • Maud, Glenn
    British none born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 84
  • Maud, Glenn
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 85

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 86

    • 4, Wilton Crescent, London, SW1X 8RN, Great Britain

      IIF 87

    • Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA

      IIF 88 IIF 89

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 90 IIF 91 IIF 92

    • Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA

      IIF 98
  • Maud, Glenn
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maud, Glenn
    British solicitor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA

      IIF 110
  • Mr Glenn Maud
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 111

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 112 IIF 113 IIF 114

    • Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom

      IIF 115

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 116 IIF 117 IIF 118

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 122
  • Mr Glenn Maud
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury, New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 123
child relation
Offspring entities and appointments 66
  • 1
    135 GROSVENOR ROAD LIMITED
    16827383
    Jactin House, 24 Hood Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    25 CANADA SQUARE LIMITED
    06436859
    17 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2014-11-27
    IIF 105 - Director → ME
    2008-01-17 ~ 2014-11-27
    IIF 1 - Secretary → ME
  • 3
    AGUILA (DAVENTRY) LIMITED
    - now 04712925
    CLERICAL MEDICAL (DAVENTRY) LIMITED
    - 2005-10-03 04712925 04481334
    FORSTERS SHELFCO 169 LIMITED - 2003-04-15
    17 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 4
    AGUILA (ES) LIMITED
    - now 04481334
    CLERICAL MEDICAL (ES) LIMITED
    - 2005-10-03 04481334
    CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 5
    AURA CAPITAL LTD
    08486617
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 83 - Director → ME
    2013-04-12 ~ 2013-07-19
    IIF 85 - Director → ME
  • 6
    AUTOBRANCH LIMITED
    04265813
    17 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 59 - Director → ME
    2001-08-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    ~ 2014-03-06
    IIF 109 - Director → ME
    ~ 2014-03-06
    IIF 11 - Secretary → ME
  • 8
    BRAVECITY LIMITED
    04338442
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 56 - Director → ME
    2004-08-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    BROOMCO (690) LIMITED
    - now 02841605 04413851, 04240493, 04349739... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 04413851, 04240493, 04349739... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    1993-12-20 ~ 2014-03-06
    IIF 60 - Director → ME
    1993-12-20 ~ 2014-03-06
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALLENDAR SQUARE LIMITED
    - now SC134375
    ORRMAC (NO:600) LIMITED - 1992-01-10
    2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 11
    CAVENDISH (RR) LIMITED
    - now 05021311
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-23 ~ 2007-04-13
    IIF 68 - Director → ME
  • 12
    CHESTERFIELD (THE PAVEMENTS) LIMITED
    - now 04625055
    EVER 1987 LIMITED - 2003-03-19
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 46 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 19 - Secretary → ME
  • 13
    CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
    04726436
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 49 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 17 - Secretary → ME
  • 14
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04143075, 04422747, 04298645
    HLW 102 LIMITED
    - 2000-06-20 04000455 04753732, 07329877, 05453536... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2014-03-06
    IIF 108 - Director → ME
    2000-06-02 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04000455, 04422747, 04298645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -1,874,068 GBP2024-06-30
    Officer
    2001-01-29 ~ 2014-03-06
    IIF 96 - Director → ME
    2001-01-29 ~ 2014-03-06
    IIF 31 - Secretary → ME
  • 16
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04143075, 04000455, 04298645
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2014-03-06
    IIF 97 - Director → ME
    2002-04-23 ~ 2014-03-06
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04143075, 04000455, 04422747
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-01-10 ~ 2014-03-06
    IIF 62 - Director → ME
    2002-01-10 ~ 2014-03-06
    IIF 28 - Secretary → ME
  • 18
    CREATION SYSTEMS LIMITED
    03823351
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-08-12 ~ 2014-03-06
    IIF 77 - Director → ME
    1999-09-03 ~ 2014-03-06
    IIF 39 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EMC TOWER BRENTFORD LIMITED
    - now 04257201
    EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
    DWSCO 2183 LIMITED - 2001-09-25
    17 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 55 - Director → ME
  • 20
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    1997-12-18 ~ 2014-03-06
    IIF 95 - Director → ME
    1997-12-18 ~ 2014-03-06
    IIF 27 - Secretary → ME
  • 21
    ETCHGROVE LIMITED
    03380763
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ 2014-03-06
    IIF 61 - Director → ME
    1997-06-09 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GARDENPRIME LIMITED
    06279237
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 107 - Director → ME
    2008-01-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    GM VENTURES LIMITED
    08296590
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 84 - Director → ME
  • 24
    GRAVELPATH LIMITED
    03377380
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    1997-06-11 ~ 2014-03-06
    IIF 65 - Director → ME
    1997-06-11 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HANDY CASH MACHINES LIMITED
    - now 07072136
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2010-02-26 ~ 2014-10-13
    IIF 99 - Director → ME
  • 26
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-19 ~ 2005-08-04
    IIF 47 - Director → ME
    2005-07-19 ~ 2005-08-04
    IIF 16 - Secretary → ME
  • 27
    HARROW GENERAL PARTNER LIMITED
    - now 05949080
    LAWGRA (NO. 1267) LIMITED - 2006-11-30
    17 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 28
    HIGHBRIDGE NO.5 LIMITED
    - now 04948056 04948067, 05040689, 05040532
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 72 - Director → ME
    2004-08-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    HIGHBRIDGE NO.6 LIMITED
    05040532 04948067, 04948056, 05040689
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 69 - Director → ME
    2004-08-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    LAMONT LIMITED - now
    LAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
    DORMINTRICK LIMITED
    - 1995-08-23 02329601
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,713,650 GBP2024-03-31
    Officer
    ~ 1994-08-03
    IIF 41 - Secretary → ME
  • 31
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1997-09-01 ~ 2014-03-06
    IIF 76 - Director → ME
    1997-09-01 ~ now
    IIF 43 - Secretary → ME
  • 32
    MANY FATHERS LIMITED
    07777078
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2014-11-21
    IIF 100 - Director → ME
  • 33
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 02114943, OC379029, 08859036
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ 2014-03-06
    IIF 92 - Director → ME
    1993-07-13 ~ 2014-03-06
    IIF 30 - Secretary → ME
  • 34
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-21 ~ 2021-04-05
    IIF 82 - LLP Member → ME
  • 35
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 98 - Director → ME
    ~ 2014-03-06
    IIF 13 - Secretary → ME
  • 36
    MNI (BALLARD HALL) LIMITED
    05059162
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2014-07-01
    IIF 93 - Director → ME
    2004-03-16 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MNI (CHURCH STREET) LIMITED
    04293515
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 89 - Director → ME
    2001-09-26 ~ 2001-11-30
    IIF 23 - Secretary → ME
  • 38
    MNI (ECCLESHALL) LIMITED
    04179235
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2014-03-06
    IIF 91 - Director → ME
    2001-03-14 ~ 2014-03-06
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MNI (LANCASTER) LIMITED
    - now 04495315
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2014-03-06
    IIF 64 - Director → ME
    2002-10-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 40
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ 2014-07-01
    IIF 90 - Director → ME
    2001-05-04 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MNI (SANDYGATE) LIMITED
    - now 04744030
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-27 ~ 2014-03-06
    IIF 94 - Director → ME
    2003-10-27 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MNI (SCARCROFT) LIMITED
    - now 04177826
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2014-07-01
    IIF 67 - Director → ME
    2001-03-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 43
    MNI (WHITEHALL) LIMITED
    04293523
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-09-26 ~ 2014-03-06
    IIF 63 - Director → ME
    2001-09-26 ~ 2014-03-06
    IIF 24 - Secretary → ME
  • 44
    MY GARDEN UMBRELLA LIMITED
    07867992
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 86 - Director → ME
    2011-12-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 45
    NEWINCCO 573 LIMITED
    05875600 07708694, 07405250, 04680818... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 54 - Director → ME
    2006-08-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 46
    NEWINCCO 574 LIMITED
    05875603 07708694, 07405250, 04680818... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 52 - Director → ME
    2006-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 47
    OMEGA COURT MANAGEMENT COMPANY LIMITED
    - now 02281018
    BROOMCO (261) LIMITED
    - 1988-11-22 02281018
    4th Floor Abbey House, Leopold Street, Sheffield, England
    Active Corporate (37 parents)
    Equity (Company account)
    31,091 GBP2024-12-31
    Officer
    ~ 1994-01-31
    IIF 110 - Director → ME
  • 48
    PALOMA LAND LIMITED
    05255479
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2011-09-02
    IIF 79 - Director → ME
  • 49
    PAVEMENTS (UK) NO.1 LIMITED
    - now 04256682
    QUAIL (THE PAVEMENTS) LIMITED
    - 2004-01-13 04256682
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 50 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 18 - Secretary → ME
  • 50
    PERSIMMON (ECCLESHALL) LIMITED - now
    MNI (ECCLESHALL LIBRARY) LIMITED
    - 2002-10-22 04382133
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 88 - Director → ME
    2002-02-28 ~ 2002-10-11
    IIF 42 - Secretary → ME
  • 51
    POWERRAPID LIMITED
    04421483
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (15 parents)
    Equity (Company account)
    53,101,538 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-07-31
    IIF 51 - Director → ME
  • 52
    PRESCOT ONE LIMITED
    04369365
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 53
    PRESCOT TWO LIMITED
    04369371
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 58 - Director → ME
  • 54
    PROPINVEST ASSET MANAGEMENT LLP
    OC319250
    17 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 55
    PROPINVEST FACILITIES MANAGEMENT LIMITED
    - now 05751892
    NEWINCCO 539 LIMITED - 2006-04-20
    17 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 56
    PROPINVEST LIMITED
    05100703
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 57
    QUAIL (CHESTERFIELD) LIMITED
    - now 04256690
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 48 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 15 - Secretary → ME
  • 58
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 101 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 9 - Secretary → ME
  • 59
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916159, 04916157, 04916158
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 70 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 7 - Secretary → ME
  • 60
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916159, 04916157, 04916156
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 74 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 3 - Secretary → ME
  • 61
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916157, 04916156, 04916158
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 73 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 6 - Secretary → ME
  • 62
    RUTLAND COURT (DEVELOPMENTS) LIMITED
    - now 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & COUNTY INVESTMENTS LIMITED
    - 1993-06-09 02526757
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 78 - Director → ME
    ~ 2014-03-06
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TRITON COURT (GENERAL PARTNER) LIMITED
    - now 05897820
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2007-01-11 ~ now
    IIF 104 - Director → ME
  • 64
    TRITON COURT (NOMINEE) LIMITED
    - now 05897829
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2007-01-11 ~ now
    IIF 106 - Director → ME
  • 65
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 OC379029, 08859036, 02835579
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 66 - Director → ME
    ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 66
    ZENITHSTORE LIMITED
    04265051
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 53 - Director → ME
    2001-08-30 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.