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 18 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 13 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1997-08-18
IIF 21 - Director → ME
~ 1997-08-18
IIF 9 - 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 11 - 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 36 - LLP Designated Member → ME
11
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 35 - LLP Designated Member → ME
13
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 37 - 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 2 - 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
00985190MERIVALE MOORE LIMITED
- 1977-12-31
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 8 - Secretary → ME
22
CRAYROSS PROPERTY LIMITED
- now 08224281CLIPSTONE CAPITAL LIMITED
- 2013-05-01
08224281 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
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 Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 46 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 28 - Secretary → ME
24
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 24 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 12 - Secretary → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 23 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 7 - Secretary → ME
26
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 3 - Secretary → ME
27
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
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 34 - 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 5 - Secretary → ME
30
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 43 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 27 - 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 14 - 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 29 - 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)
Officer
1994-08-31 ~ 1997-06-21
IIF 31 - 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 1 - Secretary → ME
35
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494 1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
1996-10-07 ~ 1997-08-18
IIF 20 - Director → ME
~ 1997-08-18
IIF 33 - 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)
Officer
1991-09-03 ~ 1996-02-09
IIF 19 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 30 - 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 32 - 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 6 - Secretary → ME
39
VISION PARK MANAGEMENT LIMITED
- now 02479238LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
1992-07-01 ~ 1994-10-10
IIF 22 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 16 - 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 15 - Secretary → ME
41
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-07 ~ 2003-09-23
IIF 49 - Director → ME
~ 2001-10-24
IIF 4 - Secretary → ME
42
WYCOMBE PLACE RESIDENTS ASSOCIATION LIMITED
02763070 11 Wycombe Place Wycombe Place, London, England
Active Corporate (36 parents)
Officer
1992-11-09 ~ 1995-01-25
IIF 25 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 17 - 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 26 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 10 - Secretary → ME