---
title: "MAITLAND ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4adcb0-c8e3-5368-baf1-e53b14d2461f
json: https://whiteintel.dev/api/public/dossier/bd4adcb0-c8e3-5368-baf1-e53b14d2461f
identifier: oo:GB-COH-07560535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAITLAND ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07560535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd4adcb0-c8e3-5368-baf1-e53b14d2461f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4adcb0-c8e3-5368-baf1-e53b14d2461f  

## Ownership & control

### Owners / controllers

- **EMENSE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/75b44d92-2f68-5e46-a58e-f022715f5908
- **Mr Spencer Howard Simons** (beneficial owner) — 50% — https://whiteintel.dev/entity/8781d253-25cd-50d1-9e27-9816f071694d
- **Mr Peter John Leuzzi** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c89028a-5ac9-5a6e-85e6-5563a250e449
- **WELLPOND INVESTMENT HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/08c22494-9d2a-5074-9480-eac8afbede40
- **Peter John Leuzzi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5fc7d425-c087-42cc-9d26-1b6da286223c
- **Mr Spencer Howard Simons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f6734b1-6e52-4cd2-8764-b730f9e2124a
- **EMENSE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75b44d92-2f68-5e46-a58e-f022715f5908
- **WELLPOND INVESTMENT HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08c22494-9d2a-5074-9480-eac8afbede40

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07560535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-11
- **Registered office:** 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- **SIC:** 41100

### Officers

- LEUZZI, Peter John — director · Australian · appointed 2011-03-11
- SIMONS, Spencer Howard — director · British · appointed 2011-03-11
- KAHAN, Barbara — director · British · appointed 2011-03-11 · resigned 2011-03-11

### Beneficial owners (Persons with Significant Control)

- [Wellpond Investment Holdings Ltd](https://whiteintel.dev/entity/08c22494-9d2a-5074-9480-eac8afbede40) — 25–50% shares · corporate PSC · England — since 2019-03-12
- [Emense Investments Limited](https://whiteintel.dev/entity/75b44d92-2f68-5e46-a58e-f022715f5908) — 25–50% shares · corporate PSC · England — since 2018-04-24
- Peter John Leuzzi — 25–50% shares · individual PSC · England — ceased 2019-03-12
- Mr Spencer Howard Simons — 25–50% shares · individual PSC · England — ceased 2018-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07560535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07560535

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAITLAND ROAD LIMITED** — https://whiteintel.dev/entity/bd4adcb0-c8e3-5368-baf1-e53b14d2461f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND ROAD LIMITED**. Human view: https://whiteintel.dev/entity/bd4adcb0-c8e3-5368-baf1-e53b14d2461f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4adcb0-c8e3-5368-baf1-e53b14d2461f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._