1
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-21 ~ 2020-01-28
IIF 5 - Director → ME
2
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2011-03-25 ~ 2014-11-14
IIF 23 - Director → ME
3
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 20 - Director → ME
4
CARTER INVESTMENT HOLDINGS LIMITED
14839140 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 21 - Director → ME
5
CARTER INVESTMENT HOLDINGS TWO LIMITED
16658734 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
6
CARTER INVESTMENT MIDCO LIMITED
16657473 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
7
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 17 - Director → ME
8
CARTER INVESTMENT TOPCO LIMITED
16655257 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
9
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME
10
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 27 - Director → ME
11
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 13 - Director → ME
12
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 6 - LLP Designated Member → ME
13
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2021-09-07
IIF 24 - Director → ME
14
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-04-07 ~ now
IIF 14 - Director → ME
15
CLEARBELL GP INVEST LIMITED
- now 08160097CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2022-11-18 ~ now
IIF 19 - Director → ME
16
2 Harewood Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 11 - Director → ME
17
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 16 - Director → ME
18
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-06-29 ~ 2013-10-15
IIF 22 - Director → ME
19
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2023-08-24 ~ now
IIF 18 - Director → ME
20
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 31 - Director → ME
21
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 30 - Director → ME
22
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 32 - Director → ME
23
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 28 - Director → ME
24
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 7 - LLP Member → ME
25
NB REAL ESTATE LIMITED - now
NELSON BAKEWELL LIMITED
- 2007-06-06
02116907PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
1999-11-10 ~ 2000-10-27
IIF 1 - Director → ME
26
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-19 ~ 2019-09-18
IIF 25 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 29 - Director → ME
28
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
29
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2006-03-21
IIF 2 - Director → ME
30
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2006-03-21
IIF 3 - LLP Designated Member → ME
31
SPRINGMOVE LIMITED - now
NPT PROPERTIES LIMITED
- 2020-10-29
12112825 Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-09-18
IIF 26 - Director → ME
32
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME