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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 United Kingdom

    Registered addresses and corresponding companies
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 1
  • 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 2
    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 3
    • 4, Wilton Crescent, London, SW1X 8RN, Great Britain

      IIF 4
    • Bents House Sugworth, Bradfield Dale The Strines, Sheffield, S6 6JA

      IIF 5 IIF 6
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 7 IIF 8 IIF 9
    • Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA

      IIF 14
  • Maud, Glenn
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Grosvenor Street, London, W1K 4QG

      IIF 15
    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 16
    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 17
    • 4, Wilton Crescent, London, SW1X 8RN, Great Britain

      IIF 18 IIF 19
    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 24 IIF 25
  • 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 26
  • Maud, Glenn
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 27
    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 28
  • 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 29
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 30 IIF 31
  • 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 63
    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 64
  • Maud, Glenn
    British consultant born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 17, Grosvenor Street, London, W1K 4QG

      IIF 65
  • Maud, Glenn
    British none born in June 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 17, Grosvenor Street, London, W1K 4QG

      IIF 66
  • 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 104
    • 4, Wilton Crescent, London, SW1X 8RN

      IIF 105
    • 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 106
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 107
  • 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 108
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 109 IIF 110 IIF 111
    • Jactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom

      IIF 112
    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 113 IIF 114 IIF 115
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 119
  • 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 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 29 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - 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 21 - Director → ME
    2008-01-17 ~ 2014-11-27
    IIF 67 - 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 56 - 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 60 - Director → ME
  • 5
    AURA CAPITAL LTD
    08486617
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2013-07-19
    IIF 2 - Director → ME
    2015-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 6
    AUTOBRANCH LIMITED
    04265813
    17 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 45 - Director → ME
    2001-08-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED - 1987-09-04
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-25) ~ 2014-03-06
    IIF 25 - Director → ME
    (before 1991-04-25) ~ 2014-03-06
    IIF 78 - Secretary → ME
  • 8
    BRAVECITY LIMITED
    04338442
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 42 - Director → ME
    2004-08-16 ~ dissolved
    IIF 74 - 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 46 - Director → ME
    1993-12-20 ~ 2014-03-06
    IIF 94 - Secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 113 - 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 18 - 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 53 - 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 32 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 88 - 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 35 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 86 - 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 24 - Director → ME
    2000-06-02 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - 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 1 - Director → ME
    2001-01-29 ~ 2014-03-06
    IIF 80 - 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 13 - Director → ME
    2002-04-23 ~ 2014-03-06
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - 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 48 - Director → ME
    2002-01-10 ~ 2014-03-06
    IIF 97 - 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 61 - Director → ME
    1999-09-03 ~ 2014-03-06
    IIF 107 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 109 - 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 41 - 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 12 - Director → ME
    1997-12-18 ~ 2014-03-06
    IIF 96 - 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 47 - Director → ME
    1997-06-09 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - 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 23 - Director → ME
    2008-01-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    GM VENTURES LIMITED
    08296590
    17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 66 - 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 31 - Director → ME
    1997-06-11 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - 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 15 - 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 33 - Director → ME
    2005-07-19 ~ 2005-08-04
    IIF 85 - 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 64 - 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 57 - Director → ME
    2004-08-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    HIGHBRIDGE NO.6 LIMITED
    05040532 04948067... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 54 - Director → ME
    2004-08-16 ~ dissolved
    IIF 105 - 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 30 - Director → ME
    1997-09-01 ~ now
    IIF 76 - Secretary → ME
  • 32
    MANY FATHERS LIMITED
    07777078
    17 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2014-11-21
    IIF 16 - 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 9 - Director → ME
    1993-07-13 ~ 2014-03-06
    IIF 99 - 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 28 - LLP Member → ME
  • 35
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-11-18) ~ 2014-03-06
    IIF 14 - Director → ME
    (before 1991-11-18) ~ 2014-03-06
    IIF 82 - 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 10 - Director → ME
    2004-03-16 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - 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 6 - Director → ME
    2001-09-26 ~ 2001-11-30
    IIF 92 - 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 8 - Director → ME
    2001-03-14 ~ 2014-03-06
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - 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 50 - Director → ME
    2002-10-16 ~ dissolved
    IIF 103 - 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 7 - Director → ME
    2001-05-04 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - 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 11 - Director → ME
    2003-10-27 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - 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 52 - Director → ME
    2001-03-14 ~ dissolved
    IIF 91 - 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 49 - Director → ME
    2001-09-26 ~ 2014-03-06
    IIF 93 - Secretary → ME
  • 44
    MY GARDEN UMBRELLA LIMITED
    07867992
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 3 - 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 40 - Director → ME
    2006-08-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 46
    NEWINCCO 574 LIMITED
    05875603 05875600... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 38 - Director → ME
    2006-08-01 ~ dissolved
    IIF 89 - 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 26 - 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 63 - 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 36 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 87 - 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 5 - 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 37 - Director → ME
  • 52
    PRESCOT ONE LIMITED
    04369365
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 53
    PRESCOT TWO LIMITED
    04369371
    17 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 54
    PROPINVEST ASSET MANAGEMENT LLP
    OC319250 05751892
    17 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 27 - 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 19 - Director → ME
  • 56
    PROPINVEST LIMITED
    05100703
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 4 - 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 34 - Director → ME
    2003-12-02 ~ 2005-04-08
    IIF 84 - 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 17 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 75 - 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 55 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 73 - 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 59 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 69 - 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 58 - Director → ME
    2008-01-17 ~ 2013-05-21
    IIF 72 - 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
    (before 1991-06-30) ~ 2014-03-06
    IIF 62 - Director → ME
    (before 1991-10-08) ~ 2014-03-06
    IIF 77 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 116 - 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 20 - 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 22 - 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
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ 2014-03-06
    IIF 51 - Director → ME
    (before 1991-06-09) ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 114 - 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 39 - Director → ME
    2001-08-30 ~ dissolved
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.