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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maud, Glenn

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48
  • 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 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 born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

    • 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 115

    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 116

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

      IIF 117

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

      IIF 118
  • Maud, Glenn
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 119
  • Maud, Glenn
    British none born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG

      IIF 120
  • Maud, Glenn

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123
child relation
Offspring entities and appointments 66
  • 1
    135 GROSVENOR ROAD LIMITED
    16827383
    Jactin House, 24 Hood Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25 CANADA SQUARE LIMITED
    06436859
    17 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2014-11-27
    IIF 72 - Director → ME
    2008-01-17 ~ 2014-11-27
    IIF 78 - Secretary → ME
  • 3
    AGUILA (DAVENTRY) LIMITED
    - now 04712925
    CLERICAL MEDICAL (DAVENTRY) LIMITED
    - 2005-10-03 04712925 04481334
    FORSTERS SHELFCO 169 LIMITED - 2003-04-15
    17 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 4
    AGUILA (ES) LIMITED
    - now 04481334
    CLERICAL MEDICAL (ES) LIMITED
    - 2005-10-03 04481334
    CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    AURA CAPITAL LTD
    08486617
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2013-07-19
    IIF 53 - Director → ME
    2015-02-28 ~ dissolved
    IIF 119 - Director → ME
  • 6
    AUTOBRANCH LIMITED
    04265813
    17 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 17 - Director → ME
    2001-08-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-03-06
    IIF 76 - Director → ME
    ~ 2014-03-06
    IIF 89 - Secretary → ME
  • 8
    BRAVECITY LIMITED
    04338442
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 14 - Director → ME
    2004-08-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    BROOMCO (690) LIMITED
    - now 02841605 02631340... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 02631340... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ 2014-03-06
    IIF 18 - Director → ME
    1993-12-20 ~ 2014-03-06
    IIF 105 - Secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALLENDAR SQUARE LIMITED
    - now SC134375
    ORRMAC (NO:600) LIMITED - 1992-01-10
    2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 11
    CAVENDISH (RR) LIMITED
    - now 05021311
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-23 ~ 2007-04-13
    IIF 25 - Director → ME
  • 12
    CHESTERFIELD (THE PAVEMENTS) LIMITED
    - now 04625055 04726436
    EVER 1987 LIMITED - 2003-03-19
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 4 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 99 - Secretary → ME
  • 13
    CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
    04726436 04625055
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 7 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 97 - Secretary → ME
  • 14
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04422747... (more)
    HLW 102 LIMITED
    - 2000-06-20 04000455 04012926... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2014-03-06
    IIF 75 - Director → ME
    2000-06-02 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04422747... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2014-03-06
    IIF 52 - Director → ME
    2001-01-29 ~ 2014-03-06
    IIF 91 - Secretary → ME
  • 16
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04298645... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2014-03-06
    IIF 64 - Director → ME
    2002-04-23 ~ 2014-03-06
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04422747... (more)
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-01-10 ~ 2014-03-06
    IIF 20 - Director → ME
    2002-01-10 ~ 2014-03-06
    IIF 108 - Secretary → ME
  • 18
    CREATION SYSTEMS LIMITED
    03823351
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-08-12 ~ 2014-03-06
    IIF 33 - Director → ME
    1999-09-03 ~ 2014-03-06
    IIF 118 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EMC TOWER BRENTFORD LIMITED
    - now 04257201
    EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
    DWSCO 2183 LIMITED - 2001-09-25
    17 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 20
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-18 ~ 2014-03-06
    IIF 63 - Director → ME
    1997-12-18 ~ 2014-03-06
    IIF 107 - Secretary → ME
  • 21
    ETCHGROVE LIMITED
    03380763
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ 2014-03-06
    IIF 19 - Director → ME
    1997-06-09 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GARDENPRIME LIMITED
    06279237
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 74 - Director → ME
    2008-01-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    GM VENTURES LIMITED
    08296590
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 24
    GRAVELPATH LIMITED
    03377380
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-11 ~ 2014-03-06
    IIF 3 - Director → ME
    1997-06-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HANDY CASH MACHINES LIMITED
    - now 07072136
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2010-02-26 ~ 2014-10-13
    IIF 66 - Director → ME
  • 26
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-19 ~ 2005-08-04
    IIF 5 - Director → ME
    2005-07-19 ~ 2005-08-04
    IIF 96 - Secretary → ME
  • 27
    HARROW GENERAL PARTNER LIMITED
    - now 05949080
    LAWGRA (NO. 1267) LIMITED - 2006-11-30
    17 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 28
    HIGHBRIDGE NO.5 LIMITED
    - now 04948056 04948067... (more)
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 29 - Director → ME
    2004-08-16 ~ dissolved
    IIF 117 - Secretary → ME
  • 29
    HIGHBRIDGE NO.6 LIMITED
    05040532 04948067... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 26 - Director → ME
    2004-08-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 30
    LAMONT LIMITED - now
    LAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
    DORMINTRICK LIMITED
    - 1995-08-23 02329601
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-08-03
    IIF 122 - Secretary → ME
  • 31
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2014-03-06
    IIF 2 - Director → ME
    1997-09-01 ~ now
    IIF 87 - Secretary → ME
  • 32
    MANY FATHERS LIMITED
    07777078
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2014-11-21
    IIF 67 - Director → ME
  • 33
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 02114943... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ 2014-03-06
    IIF 60 - Director → ME
    1993-07-13 ~ 2014-03-06
    IIF 110 - Secretary → ME
  • 34
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-21 ~ 2021-04-05
    IIF 51 - LLP Member → ME
  • 35
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2014-03-06
    IIF 65 - Director → ME
    ~ 2014-03-06
    IIF 93 - Secretary → ME
  • 36
    MNI (BALLARD HALL) LIMITED
    05059162
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2014-07-01
    IIF 61 - Director → ME
    2004-03-16 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MNI (CHURCH STREET) LIMITED
    04293515
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 57 - Director → ME
    2001-09-26 ~ 2001-11-30
    IIF 103 - Secretary → ME
  • 38
    MNI (ECCLESHALL) LIMITED
    04179235
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2014-03-06
    IIF 59 - Director → ME
    2001-03-14 ~ 2014-03-06
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MNI (LANCASTER) LIMITED
    - now 04495315
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2014-03-06
    IIF 22 - Director → ME
    2002-10-16 ~ dissolved
    IIF 114 - Secretary → ME
  • 40
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ 2014-07-01
    IIF 58 - Director → ME
    2001-05-04 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MNI (SANDYGATE) LIMITED
    - now 04744030
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-27 ~ 2014-03-06
    IIF 62 - Director → ME
    2003-10-27 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MNI (SCARCROFT) LIMITED
    - now 04177826
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2014-07-01
    IIF 24 - Director → ME
    2001-03-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 43
    MNI (WHITEHALL) LIMITED
    04293523
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-09-26 ~ 2014-03-06
    IIF 21 - Director → ME
    2001-09-26 ~ 2014-03-06
    IIF 104 - Secretary → ME
  • 44
    MY GARDEN UMBRELLA LIMITED
    07867992
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - Director → ME
    2011-12-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    NEWINCCO 573 LIMITED
    05875600 05177737... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 12 - Director → ME
    2006-08-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 46
    NEWINCCO 574 LIMITED
    05875603 05875600... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 10 - Director → ME
    2006-08-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 47
    OMEGA COURT MANAGEMENT COMPANY LIMITED
    - now 02281018
    BROOMCO (261) LIMITED
    - 1988-11-22 02281018 04847706... (more)
    4th Floor Abbey House, Leopold Street, Sheffield, England
    Active Corporate (37 parents)
    Officer
    ~ 1994-01-31
    IIF 77 - Director → ME
  • 48
    PALOMA LAND LIMITED
    05255479
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2011-09-02
    IIF 35 - Director → ME
  • 49
    PAVEMENTS (UK) NO.1 LIMITED
    - now 04256682
    QUAIL (THE PAVEMENTS) LIMITED
    - 2004-01-13 04256682
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 8 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 98 - Secretary → ME
  • 50
    PERSIMMON (ECCLESHALL) LIMITED - now
    MNI (ECCLESHALL LIBRARY) LIMITED
    - 2002-10-22 04382133
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 56 - Director → ME
    2002-02-28 ~ 2002-10-11
    IIF 123 - Secretary → ME
  • 51
    POWERRAPID LIMITED
    04421483
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2002-05-09 ~ 2002-07-31
    IIF 9 - Director → ME
  • 52
    PRESCOT ONE LIMITED
    04369365
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 53
    PRESCOT TWO LIMITED
    04369371
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 54
    PROPINVEST ASSET MANAGEMENT LLP
    OC319250 05751892
    17 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 55
    PROPINVEST FACILITIES MANAGEMENT LIMITED
    - now 05751892 OC319250
    NEWINCCO 539 LIMITED - 2006-04-20
    17 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 56
    PROPINVEST LIMITED
    05100703
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 57
    QUAIL (CHESTERFIELD) LIMITED
    - now 04256690
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2003-12-02 ~ 2005-04-08
    IIF 6 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 95 - Secretary → ME
  • 58
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 68 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 86 - Secretary → ME
  • 59
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 27 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 84 - Secretary → ME
  • 60
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916156... (more)
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 31 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 80 - Secretary → ME
  • 61
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-30 ~ 2013-05-21
    IIF 30 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 83 - Secretary → ME
  • 62
    RUTLAND COURT (DEVELOPMENTS) LIMITED
    - now 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & COUNTY INVESTMENTS LIMITED
    - 1993-06-09 02526757
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-03-06
    IIF 34 - Director → ME
    ~ 2014-03-06
    IIF 88 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TRITON COURT (GENERAL PARTNER) LIMITED
    - now 05897820
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2007-01-11 ~ now
    IIF 71 - Director → ME
  • 64
    TRITON COURT (NOMINEE) LIMITED
    - now 05897829
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2007-01-11 ~ now
    IIF 73 - Director → ME
  • 65
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 02835579... (more)
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2014-03-06
    IIF 23 - Director → ME
    ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 66
    ZENITHSTORE LIMITED
    04265051
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 11 - Director → ME
    2001-08-30 ~ dissolved
    IIF 81 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.