1
3rd Floor 45 Albermarle Street, Mayfair, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-12 ~ now
IIF 6 - LLP Member → ME
2
Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GREENSTONE INVESTMENT MANAGEMENT LIMITED
11078428 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 10 - Director → ME
4
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-07-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
82 Park Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ 2011-02-02
IIF 18 - Director → ME
6
IRONSTONE ASSET MANAGEMENT LIMITED
13396446 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 9 - Director → ME
7
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
AUSTIN HAMPSTEAD LLP - 2010-10-19
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
Dissolved Corporate (7 parents)
Officer
2012-10-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
SOMERSHAM INVESTMENT MANAGEMENT LLP - now
TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10
OC394496TILSTONE INVESTMENT MANAGMENT LLP
- 2016-06-11
OC394496TILSTONE SEVERN LLP
- 2016-01-18
OC394496 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ 2018-04-10
IIF 5 - LLP Member → ME
11
CAMBERLEY WHITE LLP
- 2013-11-25
OC356570 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2015-03-31
IIF 3 - LLP Designated Member → ME
12
GREENSTONE GLASGOW LIMITED
- 2016-12-22
10408150 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-03 ~ 2018-03-29
IIF 20 - Director → ME
13
TILSTONE WHITE LLP
- 2016-03-13
OC404560 Gorse Stacks House, George Street, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2016-05-27 ~ 2018-03-29
IIF 14 - Director → ME
15
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-06-28 ~ 2018-03-29
IIF 16 - Director → ME
16
GREENSTONE INDUSTRIAL LIMITED
- 2016-12-22
10416564 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-15 ~ 2018-03-29
IIF 13 - Director → ME
17
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-29 ~ dissolved
IIF 4 - LLP Member → ME
18
Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 7 - Director → ME
19
GREENSTONE RETAIL LIMITED
- 2016-12-22
10416523 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-07 ~ 2018-03-29
IIF 15 - Director → ME
20
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-12 ~ 2018-03-29
IIF 12 - Director → ME
21
TILSTONE WAREHOUSE HOLDCO LIMITED
- now 10407988GREENSTONE HOLDCO LIMITED
- 2016-12-22
10407988 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2016-10-03 ~ 2018-03-29
IIF 19 - Director → ME
22
WAREHOUSE REIT LIMITED - now
WAREHOUSE REIT PLC
- 2025-11-10
10880317 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-07-24 ~ 2025-09-09
IIF 8 - Director → ME