1
ASHFIELD LAND DEVELOPMENTS LIMITED - now
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2001-12-07 ~ 2002-01-18
IIF 31 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 53 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1997-08-18
IIF 34 - Director → ME
(before 1992-11-06) ~ 1997-08-18
IIF 49 - Secretary → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 2 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 51 - Secretary → ME
4
C6 INDUSTRIAL 1 LIMITED - now
CLIPSTONE IX LIMITED
- 2025-10-02
08528863 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-14 ~ 2021-12-31
IIF 15 - Director → ME
5
C6 INDUSTRIAL 2 LIMITED - now
CLIPSTONE TEN LIMITED
- 2025-10-02
09066405CLIPSTONE HUNTINGDON LIMITED
- 2019-02-13
09066405 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-02 ~ 2021-12-31
IIF 21 - Director → ME
6
CLIPSTONE 12 LIMITED - now
WEST NORFOLK TOMATOES LIMITED
- 2025-11-19
01127258 45 Albemarle Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-03-06 ~ 2021-12-23
IIF 66 - Secretary → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 16 - Director → ME
8
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2022-02-11
IIF 18 - Director → ME
9
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 12 - Director → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 25 - Director → ME
11
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 22 - Director → ME
12
CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31
09046897 45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-05-19 ~ 2014-06-23
IIF 19 - Director → ME
13
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
15
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 27 - LLP Designated Member → ME
16
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 29 - LLP Designated Member → ME
17
CLIPSTONE INTERLINK LIMITED
- now 07428893CLIPSTONE VI LIMITED
- 2011-04-14
07428893 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 26 - Director → ME
18
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
- now 06570563CLIPSTONE LAND LIMITED
- 2015-04-25
06570563 45 Albemarle Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2012-09-01 ~ 2021-12-31
IIF 17 - Director → ME
2009-03-09 ~ 2021-12-31
IIF 42 - Secretary → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 14 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 24 - Director → ME
21
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ 2021-12-31
IIF 20 - Director → ME
22
CENTRAL PROPERTIES KENSINGTON LIMITED
- 1986-11-03
00985190CENTRAL PROPERTIES (KENSINGTON) LIMITED
- 1979-12-31
00985190 82 St. John Street, London
Liquidation Corporate (13 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 6 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 48 - Secretary → ME
23
CRAYROSS PROPERTY LIMITED
- now 08224281 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-21 ~ 2014-09-03
IIF 13 - Director → ME
24
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 SC247075, 04750376, SC233278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 8 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 59 - Secretary → ME
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 37 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 52 - Secretary → ME
26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 36 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 47 - Secretary → ME
27
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 43 - Secretary → ME
28
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2022-09-08
IIF 23 - Director → ME
29
KEMBREY INDUSTRIAL MANAGEMENT COMPANY LIMITED
06023435 Bradstowe House, 35 Middle Wall, Whitstable, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-16 ~ 2018-02-02
IIF 65 - Secretary → ME
30
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED
- 1986-11-05
00083332 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 3 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 45 - Secretary → ME
31
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 5 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 58 - Secretary → ME
32
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 4 - Director → ME
2005-02-15 ~ dissolved
IIF 54 - Secretary → ME
33
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ now
IIF 1 - Director → ME
2006-02-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
02963521 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (23 parents)
Officer
1994-08-31 ~ 1997-06-21
IIF 62 - Secretary → ME
35
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 7 - Director → ME
2007-02-19 ~ 2010-01-28
IIF 41 - Secretary → ME
36
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494 1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
1996-10-07 ~ 1997-08-18
IIF 33 - Director → ME
~ 1997-08-18
IIF 64 - Secretary → ME
37
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
- 1992-01-31
02392866 2 Leman Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1991-09-03 ~ 1996-02-09
IIF 32 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 61 - Secretary → ME
38
82 St. John Street, London
Liquidation Corporate (10 parents)
Officer
1996-10-07 ~ 2002-10-01
IIF 9 - Director → ME
~ 2001-10-24
IIF 63 - Secretary → ME
39
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED
- now 02885049SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1994-03-11 ~ 1994-06-30
IIF 46 - Secretary → ME
40
VISION PARK MANAGEMENT LIMITED
- now 02479238LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
1992-07-01 ~ 1994-10-10
IIF 35 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 56 - Secretary → ME
41
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 10 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 55 - Secretary → ME
42
82 St John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
1996-10-07 ~ 2003-09-23
IIF 11 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 44 - Secretary → ME
43
WYCOMBE PLACE RESIDENTS ASSOCIATION LIMITED
02763070 11 Wycombe Place Wycombe Place, London, England
Active Corporate (36 parents)
Officer
1992-11-09 ~ 1995-01-25
IIF 38 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 57 - Secretary → ME
44
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1996-10-15 ~ 1997-04-17
IIF 39 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 50 - Secretary → ME