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 1 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 22 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1997-08-18
IIF 4 - Director → ME
~ 1997-08-18
IIF 18 - Secretary → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 40 - Director → ME
~ 2001-10-24
IIF 20 - Secretary → ME
4
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 54 - Director → ME
5
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2022-02-11
IIF 56 - Director → ME
6
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 50 - Director → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 63 - Director → ME
8
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 60 - Director → ME
9
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 57 - Director → ME
10
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 27 - LLP Designated Member → ME
13
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 29 - LLP Designated Member → ME
14
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 64 - Director → ME
15
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
- now 06570563CLIPSTONE LAND LIMITED
- 2015-04-25
06570563 45 Albemarle Street, London
Active Corporate (5 parents, 10 offsprings)
Officer
2012-09-01 ~ 2021-12-31
IIF 55 - Director → ME
2009-03-09 ~ 2021-12-31
IIF 11 - Secretary → ME
16
CLIPSTONE IX LIMITED - now
CLIPSTONE IX LIMITED
- 2025-10-02
08528863 45 Albemarle Street, London
Active Corporate (11 parents)
Officer
2013-05-14 ~ 2021-12-31
IIF 53 - Director → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 52 - Director → ME
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 62 - Director → ME
19
CLIPSTONE HUNTINGDON LIMITED
- 2019-02-13
09066405 45 Albemarle Street, London
Active Corporate (11 parents)
Officer
2014-06-02 ~ 2021-12-31
IIF 59 - Director → ME
20
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ 2021-12-31
IIF 58 - Director → ME
21
CENTRAL PROPERTIES KENSINGTON LIMITED
- 1986-11-03
00985190CENTRAL PROPERTIES (KENSINGTON) LIMITED
- 1979-12-31
00985190 45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 44 - Director → ME
~ 2001-10-24
IIF 17 - Secretary → ME
22
CRAYROSS PROPERTY LIMITED
- now 08224281 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,712,058 GBP2025-02-28
Officer
2012-09-21 ~ 2014-09-03
IIF 51 - Director → ME
23
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 SC247075, SC110147, SC115897, SC255433, SC243323, 04750372, 04750376, SC249581, SC341775, SC428510, SC283164, 04750373, SC373159, SC304071, SC233278, SC323802, SC312226, 05525647, 08334318, SC283168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2003-06-09 ~ 2010-01-28
IIF 46 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 32 - Secretary → ME
24
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 7 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 21 - Secretary → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 6 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 16 - Secretary → ME
26
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 12 - Secretary → ME
27
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-18 ~ 2022-09-08
IIF 61 - Director → ME
28
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 38 - Secretary → ME
29
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 41 - Director → ME
~ 2001-10-24
IIF 14 - Secretary → ME
30
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,020 GBP2022-12-31
Officer
2003-06-13 ~ 2010-01-28
IIF 43 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 31 - Secretary → ME
31
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 42 - Director → ME
2005-02-15 ~ dissolved
IIF 23 - Secretary → ME
32
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ now
IIF 39 - Director → ME
2006-02-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
02963521 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
65 GBP2024-08-31
Officer
1994-08-31 ~ 1997-06-21
IIF 35 - Secretary → ME
34
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 45 - Director → ME
2007-02-19 ~ 2010-01-28
IIF 10 - Secretary → ME
35
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494 1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
12,873 GBP2023-12-31
Officer
1996-10-07 ~ 1997-08-18
IIF 3 - Director → ME
~ 1997-08-18
IIF 37 - Secretary → ME
36
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)
Equity (Company account)
788,661 GBP2024-09-30
Officer
1991-09-03 ~ 1996-02-09
IIF 2 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 34 - Secretary → ME
37
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-10-07 ~ 2002-10-01
IIF 47 - Director → ME
~ 2001-10-24
IIF 36 - Secretary → ME
38
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 15 - Secretary → ME
39
VISION PARK MANAGEMENT LIMITED
- now 02479238LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Equity (Company account)
64,002 GBP2024-12-24
Officer
1992-07-01 ~ 1994-10-10
IIF 5 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 25 - Secretary → ME
40
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 48 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 24 - Secretary → ME
41
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
29,273 GBP2017-01-01 ~ 2017-12-31
Officer
1996-10-07 ~ 2003-09-23
IIF 49 - Director → ME
~ 2001-10-24
IIF 13 - Secretary → ME
42
WYCOMBE PLACE RESIDENTS ASSOCIATION LIMITED
02763070 11 Wycombe Place Wycombe Place, London, England
Active Corporate (36 parents)
Equity (Company account)
19 GBP2022-03-31
Officer
1992-11-09 ~ 1995-01-25
IIF 8 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 26 - Secretary → ME
43
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 9 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 19 - Secretary → ME