1
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 42 - Director → ME
2
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolvedIIF 28 - Director → ME
3
45 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2014-04-02 ~ nowIIF 22 - Director → ME
4
45 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 26 - Director → ME
5
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
6
45 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 29 - Director → ME
7
CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
45 Albemarle Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2014-11-26 ~ nowIIF 9 - Director → ME
8
45 Albemarle Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-09 ~ dissolvedIIF 3 - LLP Designated Member → ME
9
45 Albemarle Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-11 ~ dissolvedIIF 2 - LLP Designated Member → ME
10
CLIPSTONE VI LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolvedIIF 12 - Director → ME
11
CLIPSTONE LAND LIMITED - 2015-04-25
45 Albemarle Street, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2008-04-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
12
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2013-05-14 ~ nowIIF 19 - Director → ME
13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolvedIIF 16 - Director → ME
14
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolvedIIF 10 - Director → ME
2014-06-02 ~ dissolvedIIF 62 - Secretary → ME
15
45 Albemarle Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-07-01 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CLIPSTONE HUNTINGDON LIMITED - 2019-02-13
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2014-06-02 ~ nowIIF 7 - Director → ME
17
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2014-03-10 ~ nowIIF 24 - Director → ME
18
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-23 ~ nowIIF 15 - Director → ME
19
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-18 ~ nowIIF 30 - Director → ME
20
KINGSWAY COMMERCIAL LIMITED - 2007-11-06
PIPECROWN LIMITED - 1995-05-11
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 20 - Director → ME
21
R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 44 - Director → ME
22
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolvedIIF 11 - Director → ME
23
45 Albemarle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-18 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-23 ~ nowIIF 13 - Director → ME
25
SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 14 - Director → ME
26
45 Albemarle Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
29,273 GBP2017-01-01 ~ 2017-12-31
Officer
2003-12-16 ~ nowIIF 18 - Director → ME