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 Great Britain
Registered addresses and corresponding companies - British born in June 1958
Maud, Glenn
Resident in England
Registered addresses and corresponding companies17 Earls Terrace, Kensington, London, W8 6LP
IIF 3 IIF 4 IIF 5 (more)(less)4, Wilton Crescent, London, SW1X 8RN
IIF 12 IIF 13 IIF 14 (more)(less)4, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 28Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 4017, Grosvenor Street, London, W1K 4QG, England
IIF 4117, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 42 IIF 434, Wilton Crescent, London, SW1X 8RN
IIF 444, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 45 IIF 46 IIF 474, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 52 IIF 53 IIF 54 (more)(less)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 56 IIF 57 IIF 58 (more)(less)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 66
- born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maud, Glenn
Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 69Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 7017 Earls Terrace, Kensington, London, W8 6LP
IIF 71 IIF 72 IIF 73 (more)(less)4, Wilton Crescent, London, SW1X 8RN
IIF 76 IIF 774, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)The Shard 32, London Bridge Street, London, SE1 9SG
IIF 89Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 90 IIF 91 IIF 92 (more)(less)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 94 IIF 95 IIF 96 (more)(less)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 110Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 111 IIF 112
- 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 113Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 114 IIF 115 IIF 116Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 117Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 118 IIF 119 IIF 120 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 124
- 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 125
- 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 28 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 49 - Director → ME2008-01-17 ~ 2014-11-27IIF 78 - 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 27 - 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 52 - Director → ME(before 1992-09-01) ~ 1995-11-23IIF 93 - Secretary → ME - 6
AURA CAPITAL LTD
0848661717 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2013-04-12 ~ 2013-07-19IIF 41 - Director → ME2015-02-28 ~ dissolvedIIF 2 - Director → ME - 7
AUTOBRANCH LIMITED
0426581317 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2001-08-30 ~ dissolvedIIF 21 - Director → ME2001-08-30 ~ dissolvedIIF 83 - Secretary → ME - 8
AZINGER LIMITED
0668849517 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 5 - 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 17 - Director → ME2004-08-16 ~ dissolvedIIF 86 - 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 29 - Director → ME1993-12-20 ~ 2014-03-06IIF 96 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 118 - 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 46 - 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 3 - Director → ME2003-12-02 ~ 2005-04-08IIF 75 - 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 8 - Director → ME2003-12-02 ~ 2005-04-08IIF 73 - 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 56 - Director → ME2000-06-02 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - 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 64 - Director → ME2001-01-29 ~ 2014-03-06IIF 106 - 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 65 - Director → ME2002-04-23 ~ 2014-03-06IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - 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 31 - Director → ME2002-01-10 ~ 2014-03-06IIF 101 - 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 38 - Director → ME1999-09-03 ~ 2014-03-06IIF 95 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 114 - 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 16 - 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 63 - Director → ME1997-12-18 ~ 2014-03-06IIF 99 - Secretary → ME - 23
ETCHGROVE LIMITED
03380763Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1997-06-09 ~ 2014-03-06IIF 30 - Director → ME1997-06-09 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - 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 51 - Director → ME2008-01-17 ~ dissolvedIIF 79 - Secretary → ME - 25
GM VENTURES LIMITED
0829659017 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 1 - 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 35 - Director → ME1997-06-11 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - 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 40 - 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 6 - Director → ME2005-07-19 ~ 2005-08-04IIF 72 - Secretary → ME - 29LAWGRA (NO. 1267) LIMITED - 2006-11-3017 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2007-11-16 ~ dissolvedIIF 24 - Director → ME
- 30DE FACTO 1097 LIMITED - 2004-03-1117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 23 - Director → ME2004-08-16 ~ dissolvedIIF 81 - Secretary → ME
- 3117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 14 - Director → ME2004-08-16 ~ dissolvedIIF 76 - 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 91 - 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 32 - Director → ME1997-09-01 ~ dissolvedIIF 98 - Secretary → ME - 34
MANY FATHERS LIMITED
0777707817 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-09-16 ~ 2014-11-21IIF 42 - Director → ME - 35Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1993-07-13 ~ 2014-03-06IIF 59 - Director → ME1993-07-13 ~ 2014-03-06IIF 104 - Secretary → ME
- 36
MELROSE FILM PARTNERSHIP LLP
OC320936C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (37 parents)Officer2007-03-21 ~ 2021-04-05IIF 68 - 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 66 - Director → ME(before 1991-11-18) ~ 2014-03-06IIF 110 - 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 60 - Director → ME2004-03-16 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 54 - Director → ME2001-09-26 ~ 2001-11-30IIF 90 - 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 58 - Director → ME2001-03-14 ~ 2014-03-06IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 34 - Director → ME2002-10-16 ~ dissolvedIIF 112 - 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 57 - Director → ME2001-05-04 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - 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 61 - Director → ME2003-10-27 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - 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 37 - Director → ME2001-03-14 ~ dissolvedIIF 89 - 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 33 - Director → ME2001-09-26 ~ 2014-03-06IIF 94 - Secretary → ME - 46
MY GARDEN UMBRELLA LIMITED
0786799217 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 43 - Director → ME2011-12-01 ~ dissolvedIIF 126 - Secretary → ME - 4717 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 15 - Director → ME2006-08-01 ~ dissolvedIIF 87 - Secretary → ME
- 4817 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 12 - Director → ME2006-08-01 ~ dissolvedIIF 77 - Secretary → ME
- 494th Floor Abbey House, Leopold Street, Sheffield, EnglandActive Corporate (38 parents)Officer(before 1992-07-27) ~ 1994-01-31IIF 55 - Director → ME
- 50
PALOMA LAND LIMITED
05255479Dockmaster House, 1 Hertsmere Road, London, EnglandDissolved Corporate (7 parents)Officer2008-06-11 ~ 2011-09-02IIF 9 - 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 10 - Director → ME2003-12-02 ~ 2005-04-08IIF 74 - 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 53 - Director → ME2002-02-28 ~ 2002-10-11IIF 92 - Secretary → ME - 53
POWERRAPID LIMITED
04421483Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireActive Corporate (15 parents)Officer2002-05-09 ~ 2002-07-31IIF 11 - Director → ME - 54
PRESCOT ONE LIMITED
0436936517 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 18 - Director → ME - 55
PRESCOT TWO LIMITED
0436937117 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-04-08 ~ dissolvedIIF 20 - Director → ME - 56
- 57
- 58
PROPINVEST LIMITED
0510070317 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 45 - 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 7 - Director → ME2003-12-02 ~ 2005-04-08IIF 71 - 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 44 - Director → ME2008-01-17 ~ 2013-05-21IIF 88 - 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 19 - Director → ME2008-01-17 ~ 2013-05-21IIF 85 - 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 26 - Director → ME2008-01-17 ~ 2013-05-21IIF 80 - 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 25 - Director → ME2008-01-17 ~ 2013-05-21IIF 84 - 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 39 - Director → ME(before 1991-10-08) ~ 2014-03-06IIF 100 - Secretary → MEPerson with significant control2016-08-01 ~ 2016-08-01IIF 121 - 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 48 - Director → ME
- 66SHELFCO (NO. 3289) LIMITED - 2006-09-1817 Grosvenor Street, LondonReceiver Action Corporate (11 parents)Officer2007-01-11 ~ nowIIF 50 - 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 36 - Director → ME(before 1991-06-09) ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-06-07 ~ dissolvedIIF 119 - 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 13 - Director → ME2001-08-30 ~ dissolvedIIF 82 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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