logo
explain how to read the page

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

Mr Glenn Maud

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12
  • 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 13
  • 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 14
  • 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 48

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

      IIF 49
  • Maud, Glenn
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 65
  • Maud, Glenn
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 66

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

      IIF 67

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75 IIF 76
  • 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 77
  • 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 113

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 114

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

      IIF 115

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

      IIF 116
  • Maud, Glenn
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 117
  • Maud, Glenn
    British none born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 118
  • Maud, Glenn

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123
child relation
Offspring entities and appointments
Active 38
  • 1
    Jactin House, 24 Hood Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
    FORSTERS SHELFCO 169 LIMITED - 2003-04-15
    17 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 3
    CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
    CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 4
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 117 - Director → ME
  • 5
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-30 ~ dissolved
    IIF 28 - Director → ME
    2001-08-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ dissolved
    IIF 25 - Director → ME
    2004-08-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 7
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    BROOMCO (690) LIMITED - 1995-12-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ORRMAC (NO:600) LIMITED - 1992-01-10
    2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 9
    HLW 102 LIMITED - 2000-06-20
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
    DWSCO 2183 LIMITED - 2001-09-25
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 74 - Director → ME
    2008-01-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 15
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 16
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    1997-06-11 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LAWGRA (NO. 1267) LIMITED - 2006-11-30
    17 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 18
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-16 ~ dissolved
    IIF 41 - Director → ME
    2004-08-16 ~ dissolved
    IIF 115 - Secretary → ME
  • 19
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-16 ~ dissolved
    IIF 38 - Director → ME
    2004-08-16 ~ dissolved
    IIF 114 - Secretary → ME
  • 20
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1997-09-01 ~ now
    IIF 122 - Secretary → ME
  • 21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 27
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 53 - Director → ME
    2011-12-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 28
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 23 - Director → ME
    2006-08-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 29
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 21 - Director → ME
    2006-08-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 30
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 31
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 32
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 33
    NEWINCCO 539 LIMITED - 2006-04-20
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 34
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-13 ~ dissolved
    IIF 54 - Director → ME
  • 35
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-01-11 ~ now
    IIF 71 - Director → ME
  • 36
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-01-11 ~ now
    IIF 73 - Director → ME
  • 37
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 38
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2001-08-30 ~ dissolved
    IIF 22 - Director → ME
    2001-08-30 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 43
  • 1
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-26 ~ 2014-11-27
    IIF 72 - Director → ME
    2008-01-17 ~ 2014-11-27
    IIF 78 - Secretary → ME
  • 2
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-19
    IIF 52 - Director → ME
  • 3
    FENWASH LIMITED - 1987-09-04
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    ~ 2014-03-06
    IIF 76 - Director → ME
    ~ 2014-03-06
    IIF 88 - Secretary → ME
  • 4
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    BROOMCO (690) LIMITED - 1995-12-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    1993-12-20 ~ 2014-03-06
    IIF 29 - Director → ME
    1993-12-20 ~ 2014-03-06
    IIF 102 - Secretary → ME
  • 5
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-04-13
    IIF 37 - Director → ME
  • 6
    EVER 1987 LIMITED - 2003-03-19
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 15 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 96 - Secretary → ME
  • 7
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 18 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 94 - Secretary → ME
  • 8
    HLW 102 LIMITED - 2000-06-20
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ 2014-03-06
    IIF 75 - Director → ME
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2024-06-30
    Officer
    2001-01-29 ~ 2014-03-06
    IIF 63 - Director → ME
    2001-01-29 ~ 2014-03-06
    IIF 108 - Secretary → ME
  • 10
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ 2014-03-06
    IIF 64 - Director → ME
    2002-04-23 ~ 2014-03-06
    IIF 106 - Secretary → ME
  • 11
    MNI (HAWKE STREET) LIMITED - 2002-05-03
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-01-10 ~ 2014-03-06
    IIF 31 - Director → ME
    2002-01-10 ~ 2014-03-06
    IIF 105 - Secretary → ME
  • 12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-08-12 ~ 2014-03-06
    IIF 46 - Director → ME
    1999-09-03 ~ 2014-03-06
    IIF 116 - Secretary → ME
  • 13
    SEYMOUR HOMES LIMITED - 2006-06-15
    MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    1997-12-18 ~ 2014-03-06
    IIF 62 - Director → ME
    1997-12-18 ~ 2014-03-06
    IIF 104 - Secretary → ME
  • 14
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ 2014-03-06
    IIF 30 - Director → ME
  • 15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    1997-06-11 ~ 2014-03-06
    IIF 34 - Director → ME
  • 16
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate
    Officer
    2010-02-26 ~ 2014-10-13
    IIF 66 - Director → ME
  • 17
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-08-04
    IIF 16 - Director → ME
    2005-07-19 ~ 2005-08-04
    IIF 93 - Secretary → ME
  • 18
    LAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
    DORMINTRICK LIMITED - 1995-08-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,713,650 GBP2024-03-31
    Officer
    ~ 1994-08-03
    IIF 120 - Secretary → ME
  • 19
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1997-09-01 ~ 2014-03-06
    IIF 45 - Director → ME
  • 20
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2014-11-21
    IIF 67 - Director → ME
  • 21
    BERKELEY DE VEER PLC - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-07-13 ~ 2014-03-06
    IIF 59 - Director → ME
    1993-07-13 ~ 2014-03-06
    IIF 107 - Secretary → ME
  • 22
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2021-04-05
    IIF 51 - LLP Member → ME
  • 23
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 65 - Director → ME
    ~ 2014-03-06
    IIF 90 - Secretary → ME
  • 24
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ 2014-07-01
    IIF 60 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 56 - Director → ME
    2001-09-26 ~ 2001-11-30
    IIF 100 - Secretary → ME
  • 26
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ 2014-03-06
    IIF 58 - Director → ME
    2001-03-14 ~ 2014-03-06
    IIF 103 - Secretary → ME
  • 27
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ 2014-03-06
    IIF 33 - Director → ME
  • 28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-04 ~ 2014-07-01
    IIF 57 - Director → ME
  • 29
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ 2014-03-06
    IIF 61 - Director → ME
  • 30
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ 2014-07-01
    IIF 36 - Director → ME
  • 31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ 2014-03-06
    IIF 32 - Director → ME
    2001-09-26 ~ 2014-03-06
    IIF 101 - Secretary → ME
  • 32
    BROOMCO (261) LIMITED - 1988-11-22
    4th Floor Abbey House, Leopold Street, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    31,091 GBP2024-12-31
    Officer
    ~ 1994-01-31
    IIF 77 - Director → ME
  • 33
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-09-02
    IIF 48 - Director → ME
  • 34
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 19 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 95 - Secretary → ME
  • 35
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 55 - Director → ME
    2002-02-28 ~ 2002-10-11
    IIF 121 - Secretary → ME
  • 36
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    53,101,538 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-07-31
    IIF 20 - Director → ME
  • 37
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 17 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 92 - Secretary → ME
  • 38
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 68 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 86 - Secretary → ME
  • 39
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 39 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 84 - Secretary → ME
  • 40
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 43 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 80 - Secretary → ME
  • 41
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 42 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 83 - Secretary → ME
  • 42
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 47 - Director → ME
    ~ 2014-03-06
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ 2014-03-06
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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