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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maud, Glenn
- British born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies17 Earls Terrace, Kensington, London, W8 6LP
IIF 1 IIF 2 IIF 3 (more)(less)4, Wilton Crescent, London, SW1X 8RN
IIF 10 IIF 11 IIF 12 (more)(less)4, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 26Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in June 1958
Mr Glenn Maud
Resident in England
Registered addresses and corresponding companiesLenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 38Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 39 IIF 40 IIF 41Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 42Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 43 IIF 44 IIF 45 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 49
- British born in June 1959
Mr Glenn Maud
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury, New Road, Whitefield, Greater Manchester, M45 7TA
IIF 50
- born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 5317, Grosvenor Street, London, W1K 4QG, England
IIF 5417, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 55 IIF 564, Wilton Crescent, London, SW1X 8RN
IIF 574, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 58 IIF 59 IIF 604, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 65 IIF 66 IIF 67 (more)(less)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 69 IIF 70 IIF 71 (more)(less)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 79
- British Registered addresses and corresponding companies
Maud, Glenn
Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 80Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 8117 Earls Terrace, Kensington, London, W8 6LP
IIF 82 IIF 83 IIF 84 (more)(less)4, Wilton Crescent, London, SW1X 8RN
IIF 87 IIF 884, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)The Shard 32, London Bridge Street, London, SE1 9SG
IIF 100Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 101 IIF 102 IIF 103 (more)(less)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 105 IIF 106 IIF 107 (more)(less)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 121Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 122 IIF 123
- British born in June 1958
Maud, Glenn
Resident in Great Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maud, Glenn
17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 126
Related profiles found in government register
Offspring entities and appointments
68
- 1
135 GROSVENOR ROAD LIMITED
16827383Jactin House, 24 Hood Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
25 CANADA SQUARE LIMITED
0643685917 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2014-11-27IIF 62 - Director → ME2008-01-17 ~ 2014-11-27IIF 89 - Secretary → ME - 3
- 4
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03 04481334CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-0617 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ dissolvedIIF 25 - Director → ME - 5AHR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11Insolvency (Case 1) In administration
Administration started on 2009-06-19AVIEMORE MOUNTAIN RESORT LIMITED
- 2001-11-09 SC119878MARRSIDE LIMITED
- 1992-12-17 SC119878Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (20 parents)Officer1990-02-09 ~ 1996-03-19IIF 65 - Director → ME(before 1992-09-01) ~ 1995-11-23IIF 104 - Secretary → ME - 6
AURA CAPITAL LTD
0848661717 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2013-04-12 ~ 2013-07-19IIF 54 - Director → ME2015-02-28 ~ dissolvedIIF 125 - Director → ME - 7
AUTOBRANCH LIMITED
0426581317 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2001-08-30 ~ dissolvedIIF 19 - Director → ME2001-08-30 ~ dissolvedIIF 94 - Secretary → ME - 8
AZINGER LIMITED
0668849517 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 3 - Director → ME - 9
- 10
BRAVECITY LIMITED
04338442Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-26 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control17 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-01-17 ~ dissolvedIIF 15 - Director → ME2004-08-16 ~ dissolvedIIF 97 - Secretary → ME - 11
CUNNINGHAM PICKLE COMPANY LIMITED
- 2002-09-04 02841605Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1993-12-20 ~ 2014-03-06IIF 27 - Director → ME1993-12-20 ~ 2014-03-06IIF 107 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Petition date on 2015-06-25 during the appointment or period of control
Conclusion of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of controlORRMAC (NO:600) LIMITED - 1992-01-102nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (21 parents)Officer2005-06-30 ~ dissolvedIIF 59 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Dissolved on 2025-06-26EVER 1987 LIMITED - 2003-03-19C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer2003-12-02 ~ 2005-04-08IIF 1 - Director → ME2003-12-02 ~ 2005-04-08IIF 86 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Dissolved on 2025-06-26C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2003-12-02 ~ 2005-04-08IIF 6 - Director → ME2003-12-02 ~ 2005-04-08IIF 84 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-18 during the appointment or period of controlLenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2000-06-02 ~ 2014-03-06IIF 69 - Director → ME2000-06-02 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2001-01-29 ~ 2014-03-06IIF 77 - Director → ME2001-01-29 ~ 2014-03-06IIF 117 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2002-04-23 ~ 2014-03-06IIF 78 - Director → ME2002-04-23 ~ 2014-03-06IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-03-18MNI (HAWKE STREET) LIMITED
- 2002-05-03 04298645NANOSEC LIMITED - 2002-01-09Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents)Officer2002-01-10 ~ 2014-03-06IIF 29 - Director → ME2002-01-10 ~ 2014-03-06IIF 112 - Secretary → ME - 20
CREATION SYSTEMS LIMITED
03823351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-18 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer1999-08-12 ~ 2014-03-06IIF 36 - Director → ME1999-09-03 ~ 2014-03-06IIF 106 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 21EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08DWSCO 2183 LIMITED - 2001-09-2517 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2002-01-21 ~ dissolvedIIF 14 - Director → ME
- 22
SEYMOUR HOMES LIMITED
- 2006-06-15 01883269MAUD AND NEWETT INVESTMENTS LIMITED
- 2000-05-17 01883269SEYMOUR HOMES LIMITED - 1997-12-02Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer1997-12-18 ~ 2014-03-06IIF 76 - Director → ME1997-12-18 ~ 2014-03-06IIF 110 - Secretary → ME - 23
ETCHGROVE LIMITED
03380763Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1997-06-09 ~ 2014-03-06IIF 28 - Director → ME1997-06-09 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GARDENPRIME LIMITED
06279237Insolvency (Case 1) In administration
Administration started on 2013-05-21 during the appointment or period of control
Administration ended on 2014-09-23 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2007-06-29 ~ dissolvedIIF 64 - Director → ME2008-01-17 ~ dissolvedIIF 90 - Secretary → ME - 25
GM VENTURES LIMITED
0829659017 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 124 - Director → ME - 26
GRAVELPATH LIMITED
03377380Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (5 parents, 2 offsprings)Officer1997-06-11 ~ 2014-03-06IIF 33 - Director → ME1997-06-11 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18FINLAW 629 LIMITED - 2010-02-11Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (12 parents)Officer2010-02-26 ~ 2014-10-13IIF 53 - Director → ME - 28
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2005-07-19 ~ 2005-08-04IIF 4 - Director → ME2005-07-19 ~ 2005-08-04IIF 83 - Secretary → ME - 29LAWGRA (NO. 1267) LIMITED - 2006-11-3017 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2007-11-16 ~ dissolvedIIF 22 - Director → ME
- 30DE FACTO 1097 LIMITED - 2004-03-1117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 21 - Director → ME2004-08-16 ~ dissolvedIIF 92 - Secretary → ME
- 3117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 12 - Director → ME2004-08-16 ~ dissolvedIIF 87 - Secretary → ME
- 32LAMONT LIMITED - nowLAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
DORMINTRICK LIMITED
- 1995-08-23 0232960131 Wellington Road, Nantwich, CheshireActive Corporate (4 parents, 2 offsprings)Officer(before 1991-12-19) ~ 1994-08-03IIF 102 - Secretary → ME - 33
LOMBARD INVESTMENT FUND LIMITED
03386189Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer1997-09-01 ~ 2014-03-06IIF 30 - Director → ME1997-09-01 ~ dissolvedIIF 109 - Secretary → ME - 34
MANY FATHERS LIMITED
0777707817 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-09-16 ~ 2014-11-21IIF 55 - Director → ME - 35Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1993-07-13 ~ 2014-03-06IIF 72 - Director → ME1993-07-13 ~ 2014-03-06IIF 115 - Secretary → ME
- 36
MELROSE FILM PARTNERSHIP LLP
OC320936C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (37 parents)Officer2007-03-21 ~ 2021-04-05IIF 52 - LLP Member → ME - 37
MERRYCHASE LIMITED
02319382Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, YorkshireDissolved Corporate (2 parents, 1 offspring)Officer(before 1991-11-18) ~ 2014-03-06IIF 79 - Director → ME(before 1991-11-18) ~ 2014-03-06IIF 121 - Secretary → ME - 38
MNI (BALLARD HALL) LIMITED
05059162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2004-03-16 ~ 2014-07-01IIF 73 - Director → ME2004-03-16 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MNI (CHURCH STREET) LIMITED
04293515Insolvency (Case 1) In administration
Administration started on 2010-05-17
Administration ended on 2012-12-1355 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-09-26 ~ 2001-11-30IIF 67 - Director → ME2001-09-26 ~ 2001-11-30IIF 101 - Secretary → ME - 40
MNI (ECCLESHALL) LIMITED
04179235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-18 during the appointment or period of controlLeonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2001-03-14 ~ 2014-03-06IIF 71 - Director → ME2001-03-14 ~ 2014-03-06IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of controlMNI (PENISTONE ROAD) LIMITED
- 2002-10-18 04495315Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2002-10-16 ~ 2014-03-06IIF 32 - Director → ME2002-10-16 ~ dissolvedIIF 123 - Secretary → ME - 42
MNI (MEADOWHALL) LIMITED
04207009Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer2001-05-04 ~ 2014-07-01IIF 70 - Director → ME2001-05-04 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-03-18 during the appointment or period of controlFINANCE FAME LIMITED - 2003-10-16Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2003-10-27 ~ 2014-03-06IIF 74 - Director → ME2003-10-27 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 2) In administration
Administration started on 2015-12-23 during the appointment or period of control
Administration ended on 2021-06-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2025-05-12 during the appointment or period of controlMNI (BRIGHTSIDE) LIMITED
- 2002-10-21 04177826MNI (WORKSOP) LIMITED
- 2001-07-27 04177826The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2001-03-14 ~ 2014-07-01IIF 35 - Director → ME2001-03-14 ~ dissolvedIIF 100 - Secretary → ME - 45
MNI (WHITEHALL) LIMITED
04293523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-03-18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer2001-09-26 ~ 2014-03-06IIF 31 - Director → ME2001-09-26 ~ 2014-03-06IIF 105 - Secretary → ME - 46
MY GARDEN UMBRELLA LIMITED
0786799217 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 56 - Director → ME2011-12-01 ~ dissolvedIIF 126 - Secretary → ME - 4717 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 13 - Director → ME2006-08-01 ~ dissolvedIIF 98 - Secretary → ME
- 4817 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 10 - Director → ME2006-08-01 ~ dissolvedIIF 88 - Secretary → ME
- 494th Floor Abbey House, Leopold Street, Sheffield, EnglandActive Corporate (38 parents)Officer(before 1992-07-27) ~ 1994-01-31IIF 68 - Director → ME
- 50
PALOMA LAND LIMITED
05255479Dockmaster House, 1 Hertsmere Road, London, EnglandDissolved Corporate (7 parents)Officer2008-06-11 ~ 2011-09-02IIF 7 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-12-01QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13 04256682CPPL (THE PAVEMENTS) LIMITED - 2002-01-078 Princes Parade, LiverpoolDissolved Corporate (22 parents)Officer2003-12-02 ~ 2005-04-08IIF 8 - Director → ME2003-12-02 ~ 2005-04-08IIF 85 - Secretary → ME - 52PERSIMMON (ECCLESHALL) LIMITED - now
MNI (ECCLESHALL LIBRARY) LIMITED
- 2002-10-22 04382133Persimmon House, Fulford, YorkActive Corporate (19 parents)Officer2002-02-28 ~ 2002-10-11IIF 66 - Director → ME2002-02-28 ~ 2002-10-11IIF 103 - Secretary → ME - 53
POWERRAPID LIMITED
04421483Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireActive Corporate (15 parents)Officer2002-05-09 ~ 2002-07-31IIF 9 - Director → ME - 54
PRESCOT ONE LIMITED
0436936517 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 16 - Director → ME - 55
PRESCOT TWO LIMITED
0436937117 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 18 - Director → ME - 56
- 57
- 58
PROPINVEST LIMITED
0510070317 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 58 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-11-30CPPL (CHESTERFIELD) LIMITED - 2002-01-078 Princess Parade, LiverpoolDissolved Corporate (22 parents)Officer2003-12-02 ~ 2005-04-08IIF 5 - Director → ME2003-12-02 ~ 2005-04-08IIF 82 - Secretary → ME - 60R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2007-11-30 ~ 2013-05-21IIF 57 - Director → ME2008-01-17 ~ 2013-05-21IIF 99 - Secretary → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08CRAFTFORMAT LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-11-30 ~ 2013-05-21IIF 17 - Director → ME2008-01-17 ~ 2013-05-21IIF 96 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08RIVERUPPER LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 24 - Director → ME2008-01-17 ~ 2013-05-21IIF 91 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08STRONGCYCLE LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 23 - Director → ME2008-01-17 ~ 2013-05-21IIF 95 - Secretary → ME - 64
MERRYCHASE (NO.2) LIMITED
- 1993-06-24 02526757CAPITAL & COUNTY INVESTMENTS LIMITED
- 1993-06-09 02526757Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer(before 1991-06-30) ~ 2014-03-06IIF 37 - Director → ME(before 1991-10-08) ~ 2014-03-06IIF 111 - Secretary → MEPerson with significant control2016-08-01 ~ 2016-08-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 65SHELFCO (NO. 3288) LIMITED - 2006-09-1817 Grosvenor Street, LondonReceiver Action Corporate (11 parents)Officer2007-01-11 ~ nowIIF 61 - Director → ME
- 66SHELFCO (NO. 3289) LIMITED - 2006-09-1817 Grosvenor Street, LondonReceiver Action Corporate (11 parents)Officer2007-01-11 ~ nowIIF 63 - Director → ME
- 67
RUTLAND COURT PLC
- 1994-01-24 02114943WALLWAY PUBLIC LIMITED COMPANY
- 1987-07-02 02114943Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (5 parents, 2 offsprings)Officer(before 1991-06-09) ~ 2014-03-06IIF 34 - Director → ME(before 1991-06-09) ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2017-06-07 ~ dissolvedIIF 44 - Has significant influence or control → OE - 68
ZENITHSTORE LIMITED
04265051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14 during the appointment or period of control
Dissolved on 2024-03-18 during the appointment or period of controlFloor 2, 10 Wellington Place, LeedsDissolved Corporate (13 parents)Officer2001-08-30 ~ dissolvedIIF 11 - Director → ME2001-08-30 ~ dissolvedIIF 93 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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