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 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 5 IIF 6 IIF 7 (more)4, Wilton Crescent, London, SW1X 8RN
IIF 11 IIF 12 IIF 134, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 19 IIF 20 IIF 21 (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 - 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)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 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 5517, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 564, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 57Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 58 IIF 59Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 60 IIF 61 IIF 62 (more)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 67
- British director born in June 1958
Maud, Glenn
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 6817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 694, Wilton Crescent, London, SW1X 8RN
IIF 704, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 71 IIF 724, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 77 IIF 78
- 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 79
- British Registered addresses and corresponding companies
Maud, Glenn
4, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 80 IIF 81 IIF 82 (more)Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 89Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 90 IIF 91 IIF 92 (more)Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA
IIF 96
- British company directorRegistered addresses and corresponding companies
Maud, Glenn
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9717 Earls Terrace, Kensington, London, W8 6LP
IIF 98 IIF 99 IIF 100 (more)4, Wilton Crescent, London, SW1X 8RN
IIF 1034, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 104The Shard 32, London Bridge Street, London, SE1 9SG
IIF 105Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA
IIF 106Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 107 IIF 108 IIF 109 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 116 IIF 117
- British directorRegistered addresses and corresponding companies
Maud, Glenn
- British consultant born in June 1958
Maud, Glenn
Resident in Great Britain
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 122
- British none born in June 1958
Maud, Glenn
Resident in Great Britain
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG
IIF 123
- Registered addresses and corresponding companies
Maud, Glenn
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 2 - 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 74 - Director → ME2008-01-17 ~ 2014-11-27IIF 80 - Secretary → ME - 3FORSTERS SHELFCO 169 LIMITED - 2003-04-1517 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-09-30 ~ dissolvedIIF 29 - 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 33 - 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 53 - Director → ME(before 1992-09-01) ~ 1995-11-23IIF 89 - Secretary → ME - 6
AURA CAPITAL LTD
0848661717 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-02-28 ~ dissolvedIIF 122 - Director → ME2013-04-12 ~ 2013-07-19IIF 55 - Director → ME - 7
AUTOBRANCH LIMITED
0426581317 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2001-08-30 ~ dissolvedIIF 18 - Director → ME2001-08-30 ~ dissolvedIIF 84 - Secretary → ME - 8
AZINGER LIMITED
0668849517 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-09-03 ~ dissolvedIIF 1 - 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 78 - Director → ME(before 1991-04-25) ~ 2014-03-06IIF 92 - Secretary → ME - 10
BRAVECITY LIMITED
0433844217 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-01-17 ~ dissolvedIIF 15 - Director → ME2004-08-16 ~ dissolvedIIF 87 - 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 19 - Director → ME1993-12-20 ~ 2014-03-06IIF 108 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 43 - 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 71 - Director → ME
- 13Chobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (12 parents)Officer2004-12-23 ~ 2007-04-13IIF 26 - Director → ME
- 14EVER 1987 LIMITED - 2003-03-19C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer2003-12-02 ~ 2005-04-08IIF 5 - Director → ME2003-12-02 ~ 2005-04-08IIF 102 - Secretary → ME
- 15C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2003-12-02 ~ 2005-04-08IIF 8 - Director → ME2003-12-02 ~ 2005-04-08IIF 100 - Secretary → ME
- 16Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2000-06-02 ~ 2014-03-06IIF 77 - Director → ME2000-06-02 ~ dissolvedIIF 118 - 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 YorkshireActive Corporate (7 parents)Officer2001-01-29 ~ 2014-03-06IIF 54 - Director → ME2001-01-29 ~ 2014-03-06IIF 94 - Secretary → ME
- 18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2002-04-23 ~ 2014-03-06IIF 66 - Director → ME2002-04-23 ~ 2014-03-06IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - 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 21 - Director → ME2002-01-10 ~ 2014-03-06IIF 111 - 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 34 - Director → ME1999-09-03 ~ 2014-03-06IIF 121 - 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 65 - 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 20 - Director → ME1997-06-09 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 76 - Director → ME2008-01-17 ~ dissolvedIIF 81 - Secretary → ME - 25
GM VENTURES LIMITED
0829659017 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 123 - 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 4 - Director → ME1997-06-11 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 68 - 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 99 - Secretary → ME - 29LAWGRA (NO. 1267) LIMITED - 2006-11-3017 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2007-11-16 ~ dissolvedIIF 37 - Director → ME
- 30DE FACTO 1097 LIMITED - 2004-03-1117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 30 - Director → ME2004-08-16 ~ dissolvedIIF 120 - Secretary → ME
- 3117 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ dissolvedIIF 27 - Director → ME2004-08-16 ~ dissolvedIIF 119 - 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 125 - 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 3 - Director → ME1997-09-01 ~ nowIIF 90 - Secretary → ME - 34
MANY FATHERS LIMITED
0777707817 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-09-16 ~ 2014-11-21IIF 69 - Director → ME - 35Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer1993-07-13 ~ 2014-03-06IIF 62 - Director → ME1993-07-13 ~ 2014-03-06IIF 113 - 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 67 - Director → ME(before 1991-11-18) ~ 2014-03-06IIF 96 - 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 63 - Director → ME2004-03-16 ~ dissolvedIIF 116 - 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
0429351555 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-09-26 ~ 2001-11-30IIF 59 - Director → ME2001-09-26 ~ 2001-11-30IIF 106 - 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 61 - Director → ME2001-03-14 ~ 2014-03-06IIF 109 - 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 - 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 23 - Director → ME2002-10-16 ~ dissolvedIIF 117 - 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 60 - Director → ME2001-05-04 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 64 - Director → ME2003-10-27 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 25 - Director → ME2001-03-14 ~ dissolvedIIF 105 - 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 22 - Director → ME2001-09-26 ~ 2014-03-06IIF 107 - 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 124 - Secretary → ME - 4717 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 13 - Director → ME2006-08-01 ~ dissolvedIIF 104 - Secretary → ME
- 4817 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 11 - Director → ME2006-08-01 ~ dissolvedIIF 103 - Secretary → ME
- 494th Floor Abbey House, Leopold Street, Sheffield, EnglandActive Corporate (37 parents)Officer~ 1994-01-31IIF 79 - Director → ME
- 50
PALOMA LAND LIMITED
05255479Dockmaster House, 1 Hertsmere Road, London, EnglandDissolved Corporate (7 parents)Officer2008-06-11 ~ 2011-09-02IIF 36 - 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 9 - Director → ME2003-12-02 ~ 2005-04-08IIF 101 - 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 58 - Director → ME2002-02-28 ~ 2002-10-11IIF 126 - Secretary → ME - 53
POWERRAPID LIMITED
04421483Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireActive Corporate (15 parents)Officer2002-05-09 ~ 2002-07-31IIF 10 - 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 17 - Director → ME - 5617 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 57NEWINCCO 539 LIMITED - 2006-04-2017 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 72 - Director → ME
- 58
PROPINVEST LIMITED
0510070317 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 57 - Director → ME - 59CPPL (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 98 - 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 70 - Director → ME2008-01-17 ~ 2013-05-21IIF 88 - Secretary → ME
- 61CRAFTFORMAT LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-11-30 ~ 2013-05-21IIF 28 - Director → ME2008-01-17 ~ 2013-05-21IIF 86 - Secretary → ME
- 62RIVERUPPER LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 32 - Director → ME2008-01-17 ~ 2013-05-21IIF 82 - Secretary → ME
- 63STRONGCYCLE LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-30 ~ 2013-05-21IIF 31 - Director → ME2008-01-17 ~ 2013-05-21IIF 85 - 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 35 - Director → ME(before 1991-10-08) ~ 2014-03-06IIF 91 - 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, LondonLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2007-01-11 ~ nowIIF 73 - 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 75 - 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 24 - Director → ME(before 1991-06-09) ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2017-06-07 ~ dissolvedIIF 44 - Has significant influence or control → OE - 68
ZENITHSTORE LIMITED
04265051Floor 2, 10 Wellington Place, LeedsDissolved Corporate (13 parents)Officer2001-08-30 ~ dissolvedIIF 12 - Director → ME2001-08-30 ~ dissolvedIIF 83 - Secretary → ME
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