1
BERRIDGE & CO (BUILDERS) LIMITED
04691705 25 St Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 34 - Director → ME
2
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 43 - Director → ME
3
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 37 - Director → ME
4
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ 2022-11-18
IIF 33 - Director → ME
5
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ 2022-11-18
IIF 26 - LLP Designated Member → ME
6
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2022-11-18
IIF 31 - Director → ME
7
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MOUNTGRANGE 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
2012-05-09 ~ 2022-11-18
IIF 55 - Director → ME
8
CLEARBELL GP INVEST LIMITED
- now 08160097CLEARBELL PROPERTY PARTNERS II GP LIMITED
- 2013-01-29
08160097 2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2012-07-27 ~ 2022-11-18
IIF 59 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-30 ~ 2022-11-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
SC463078 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 58 - Director → ME
11
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-02-02
IIF 9 - Secretary → ME
12
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ 2011-12-01
IIF 62 - Director → ME
13
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-10-15 ~ 2011-12-01
IIF 38 - Director → ME
14
25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
LINCOLN CITY CENTRE PARTNERSHIP
04662323 Bs1 The Terrace, Grantham Street, Lincoln, England
Active Corporate (92 parents)
Officer
2003-02-11 ~ 2004-01-07
IIF 54 - Director → ME
16
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 24 - Director → ME
17
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 23 - Director → ME
18
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2022-11-18
IIF 32 - Director → ME
19
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 57 - Director → ME
20
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 56 - Director → ME
21
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 60 - Director → ME
22
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 45 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 12 - Secretary → ME
23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 52 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 7 - Secretary → ME
24
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 44 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 5 - Secretary → ME
25
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 48 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 13 - Secretary → ME
26
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 53 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 2 - Secretary → ME
27
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 49 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 17 - Secretary → ME
28
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 50 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 6 - Secretary → ME
29
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 46 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 15 - Secretary → ME
30
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ 2009-10-14
IIF 19 - Secretary → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ 2009-10-14
IIF 4 - Secretary → ME
32
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-04-15 ~ 2022-11-18
IIF 61 - Director → ME
33
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-13
IIF 20 - Secretary → ME
34
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2004-12-06 ~ 2009-08-07
IIF 18 - Secretary → ME
35
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 27 - LLP Member → ME
36
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 16 - Secretary → ME
37
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 47 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 1 - Secretary → ME
38
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 22 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 41 - Director → ME
40
TURVILLE COURT FARMS LIMITED
- 1999-08-09
03184468TURVILLE COURT FARM LIMITED - 1997-09-23
QUAYSHELFCO 559 LIMITED - 1996-09-16
Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
1998-08-03 ~ 2000-12-31
IIF 39 - Director → ME
41
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 51 - Director → ME
2006-08-22 ~ 2009-10-14
IIF 11 - Secretary → ME
42
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ 2022-11-18
IIF 40 - Director → ME
43
RAILAND ENERGY LIMITED - 2011-06-24
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2015-09-25
IIF 42 - Director → ME
44
Eton College, Finance Department, Eton, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
45
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ 2022-11-18
IIF 35 - Director → ME
46
2 Harewood Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 36 - Director → ME
47
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ 2022-11-18
IIF 30 - Director → ME
48
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-27 ~ 2009-07-31
IIF 3 - Secretary → ME
49
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2007-12-20
IIF 14 - Secretary → ME
50
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 8 - Secretary → ME
51
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 21 - Secretary → ME
52
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2007-01-23
IIF 10 - Secretary → ME