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 Registered addresses and corresponding companies
Maud, Glenn
4, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 10Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 11 IIF 12 IIF 13 (more)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 17
- British company directorRegistered addresses and corresponding companies
Maud, Glenn
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1817 Earls Terrace, Kensington, London, W8 6LP
IIF 19 IIF 20 IIF 21 (more)4, Wilton Crescent, London, SW1X 8RN
IIF 244, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 25The Shard 32, London Bridge Street, London, SE1 9SG
IIF 26Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 27Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 28 IIF 29 IIF 30 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 37 IIF 38
- British directorRegistered addresses and corresponding companies
Maud, Glenn
- Registered addresses and corresponding companies
Maud, Glenn
- British born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies - British company director born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies17 Earls Terrace, Kensington, London, W8 6LP
IIF 50 IIF 51 IIF 52 (more)4, Wilton Crescent, London, SW1X 8RN
IIF 56 IIF 57 IIF 584, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 64 IIF 65 IIF 66 (more)
- British director born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies - British partner born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies - born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1958
Maud, Glenn
Resident in Great Britain
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 85
- British none born in June 1958
Maud, Glenn
Resident in Great Britain
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 86
- British born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG, England
IIF 8917, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 904, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 91Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 92 IIF 93Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 94 IIF 95 IIF 96 (more)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 101
- British director born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 10217, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 1034, Wilton Crescent, London, SW1X 8RN
IIF 1044, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 105 IIF 1064, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 111 IIF 112
- British solicitor born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companiesBents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 113
- 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 114Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 115 IIF 116 IIF 117Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 118Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 119 IIF 120 IIF 121 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 125
- 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 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 47 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 108 - Director → ME2008-01-17 ~ 2014-11-27IIF 1 - Secretary → ME - 3FORSTERS SHELFCO 169 LIMITED - 2003-04-1517 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-09-30 ~ dissolvedIIF 74 - Director → ME
- 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 78 - Director → ME - 5AHR REALISATIONS LIMITED - nowAVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
AVIEMORE 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 87 - Director → ME(before 1992-09-01) ~ 1995-11-23IIF 10 - Secretary → ME - 6
AURA CAPITAL LTD
0848661717 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-02-28 ~ dissolvedIIF 85 - Director → ME2013-04-12 ~ 2013-07-19IIF 89 - Director → ME - 7
AUTOBRANCH LIMITED
0426581317 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2001-08-30 ~ dissolvedIIF 63 - Director → ME2001-08-30 ~ dissolvedIIF 5 - Secretary → ME - 8
AZINGER LIMITED
0668849517 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 46 - Director → ME - 9
FENWASH LIMITED
- 1987-09-04 02148871Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer(before 1991-04-25) ~ 2014-03-06IIF 112 - Director → ME(before 1991-04-25) ~ 2014-03-06IIF 13 - Secretary → ME - 10
BRAVECITY LIMITED
0433844217 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-01-17 ~ dissolvedIIF 60 - Director → ME2004-08-16 ~ dissolvedIIF 8 - 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 64 - Director → ME1993-12-20 ~ 2014-03-06IIF 29 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 12ORRMAC (NO:600) LIMITED - 1992-01-102nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (21 parents)Officer2005-06-30 ~ dissolvedIIF 105 - Director → ME
- 13Chobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (12 parents)Officer2004-12-23 ~ 2007-04-13IIF 71 - Director → ME
- 14EVER 1987 LIMITED - 2003-03-19C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer2003-12-02 ~ 2005-04-08IIF 50 - Director → ME2003-12-02 ~ 2005-04-08IIF 23 - Secretary → ME
- 15C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2003-12-02 ~ 2005-04-08IIF 53 - Director → ME2003-12-02 ~ 2005-04-08IIF 21 - Secretary → ME
- 16Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2000-06-02 ~ 2014-03-06IIF 111 - Director → ME2000-06-02 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (7 parents)Officer2001-01-29 ~ 2014-03-06IIF 88 - Director → ME2001-01-29 ~ 2014-03-06IIF 15 - Secretary → ME
- 18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2002-04-23 ~ 2014-03-06IIF 100 - Director → ME2002-04-23 ~ 2014-03-06IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MNI (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 66 - Director → ME2002-01-10 ~ 2014-03-06IIF 32 - Secretary → ME - 20
CREATION SYSTEMS LIMITED
03823351Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer1999-08-12 ~ 2014-03-06IIF 79 - Director → ME1999-09-03 ~ 2014-03-06IIF 42 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 115 - 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 59 - 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 99 - Director → ME1997-12-18 ~ 2014-03-06IIF 31 - Secretary → ME - 23
ETCHGROVE LIMITED
03380763Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1997-06-09 ~ 2014-03-06IIF 65 - Director → ME1997-06-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GARDENPRIME LIMITED
06279237Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2007-06-29 ~ dissolvedIIF 110 - Director → ME2008-01-17 ~ dissolvedIIF 2 - Secretary → ME - 25
GM VENTURES LIMITED
0829659017 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 86 - Director → ME - 26
GRAVELPATH LIMITED
03377380Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer1997-06-11 ~ 2014-03-06IIF 49 - Director → ME1997-06-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 27FINLAW 629 LIMITED - 2010-02-11Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2010-02-26 ~ 2014-10-13IIF 102 - 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 51 - Director → ME2005-07-19 ~ 2005-08-04IIF 20 - Secretary → ME - 29LAWGRA (NO. 1267) LIMITED - 2006-11-3017 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2007-11-16 ~ dissolvedIIF 82 - Director → ME
- 30DE FACTO 1097 LIMITED - 2004-03-1117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 75 - Director → ME2004-08-16 ~ dissolvedIIF 41 - Secretary → ME
- 3117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 72 - Director → ME2004-08-16 ~ dissolvedIIF 40 - 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~ 1994-08-03IIF 44 - Secretary → ME - 33
LOMBARD INVESTMENT FUND LIMITED
03386189Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (5 parents)Officer1997-09-01 ~ 2014-03-06IIF 48 - Director → ME1997-09-01 ~ nowIIF 11 - Secretary → ME - 34
MANY FATHERS LIMITED
0777707817 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-09-16 ~ 2014-11-21IIF 103 - Director → ME - 35Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1993-07-13 ~ 2014-03-06IIF 96 - Director → ME1993-07-13 ~ 2014-03-06IIF 34 - Secretary → ME
- 36
MELROSE FILM PARTNERSHIP LLP
OC320936C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (37 parents)Officer2007-03-21 ~ 2021-04-05IIF 84 - 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 101 - Director → ME(before 1991-11-18) ~ 2014-03-06IIF 17 - Secretary → ME - 38
MNI (BALLARD HALL) LIMITED
05059162Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2004-03-16 ~ 2014-07-01IIF 97 - Director → ME2004-03-16 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MNI (CHURCH STREET) LIMITED
0429351555 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-09-26 ~ 2001-11-30IIF 93 - Director → ME2001-09-26 ~ 2001-11-30IIF 27 - Secretary → ME - 40
MNI (ECCLESHALL) LIMITED
04179235Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2001-03-14 ~ 2014-03-06IIF 95 - Director → ME2001-03-14 ~ 2014-03-06IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MNI (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 68 - Director → ME2002-10-16 ~ dissolvedIIF 38 - 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 94 - Director → ME2001-05-04 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 43FINANCE FAME LIMITED - 2003-10-16Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2003-10-27 ~ 2014-03-06IIF 98 - Director → ME2003-10-27 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
MNI (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 70 - Director → ME2001-03-14 ~ dissolvedIIF 26 - Secretary → ME - 45
MNI (WHITEHALL) LIMITED
04293523Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer2001-09-26 ~ 2014-03-06IIF 67 - Director → ME2001-09-26 ~ 2014-03-06IIF 28 - Secretary → ME - 46
MY GARDEN UMBRELLA LIMITED
0786799217 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 90 - Director → ME2011-12-01 ~ dissolvedIIF 43 - Secretary → ME - 4717 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 58 - Director → ME2006-08-01 ~ dissolvedIIF 25 - Secretary → ME
- 4817 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 56 - Director → ME2006-08-01 ~ dissolvedIIF 24 - Secretary → ME
- 494th Floor Abbey House, Leopold Street, Sheffield, EnglandActive Corporate (37 parents)Officer~ 1994-01-31IIF 113 - Director → ME
- 50
PALOMA LAND LIMITED
05255479Dockmaster House, 1 Hertsmere Road, London, EnglandDissolved Corporate (7 parents)Officer2008-06-11 ~ 2011-09-02IIF 81 - Director → ME - 51
QUAIL (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 54 - Director → ME2003-12-02 ~ 2005-04-08IIF 22 - 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 92 - Director → ME2002-02-28 ~ 2002-10-11IIF 45 - Secretary → ME - 53
POWERRAPID LIMITED
04421483Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireActive Corporate (15 parents)Officer2002-05-09 ~ 2002-07-31IIF 55 - Director → ME - 54
PRESCOT ONE LIMITED
0436936517 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 61 - Director → ME - 55
PRESCOT TWO LIMITED
0436937117 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 62 - Director → ME - 5617 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 57NEWINCCO 539 LIMITED - 2006-04-2017 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 106 - Director → ME
- 58
PROPINVEST LIMITED
0510070317 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 91 - Director → ME - 59CPPL (CHESTERFIELD) LIMITED - 2002-01-078 Princess Parade, LiverpoolDissolved Corporate (22 parents)Officer2003-12-02 ~ 2005-04-08IIF 52 - Director → ME2003-12-02 ~ 2005-04-08IIF 19 - 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 104 - Director → ME2008-01-17 ~ 2013-05-21IIF 9 - Secretary → ME
- 61CRAFTFORMAT LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-11-30 ~ 2013-05-21IIF 73 - Director → ME2008-01-17 ~ 2013-05-21IIF 7 - Secretary → ME
- 62RIVERUPPER LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 77 - Director → ME2008-01-17 ~ 2013-05-21IIF 3 - Secretary → ME
- 63STRONGCYCLE LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 76 - Director → ME2008-01-17 ~ 2013-05-21IIF 6 - 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 80 - Director → ME(before 1991-10-08) ~ 2014-03-06IIF 12 - Secretary → MEPerson with significant control2016-08-01 ~ 2016-08-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 65SHELFCO (NO. 3288) LIMITED - 2006-09-1817 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2007-01-11 ~ nowIIF 107 - Director → ME
- 66SHELFCO (NO. 3289) LIMITED - 2006-09-1817 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2007-01-11 ~ nowIIF 109 - 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 69 - Director → ME(before 1991-06-09) ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-06-07 ~ dissolvedIIF 120 - Has significant influence or control → OE - 68
ZENITHSTORE LIMITED
04265051Floor 2, 10 Wellington Place, LeedsDissolved Corporate (13 parents)Officer2001-08-30 ~ dissolvedIIF 57 - Director → ME2001-08-30 ~ dissolvedIIF 4 - Secretary → ME
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