1
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
TOKENMINOR LIMITED - 2007-11-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2001-12-07 ~ 2002-01-18IIF 31 - Director → ME
2001-12-07 ~ 2002-01-18IIF 52 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, SurreyDissolved Corporate (1 parent)
Officer
~ 1997-08-18IIF 34 - Director → ME
~ 1997-08-18IIF 48 - Secretary → ME
3
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2003-09-23IIF 5 - Director → ME
~ 2001-10-24IIF 50 - Secretary → ME
4
45 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2014-04-02 ~ 2022-02-11IIF 22 - Director → ME
5
CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
45 Albemarle Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2014-05-19 ~ 2014-06-23IIF 23 - Director → ME
6
82 St. John Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-12 ~ 2010-05-18IIF 1 - LLP Designated Member → ME
7
45 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2014-12-17IIF 3 - LLP Designated Member → ME
8
CLIPSTONE LAND LIMITED - 2015-04-25
45 Albemarle Street, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2012-09-01 ~ 2021-12-31IIF 21 - Director → ME
2009-03-09 ~ 2021-12-31IIF 41 - Secretary → ME
9
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2013-05-14 ~ 2021-12-31IIF 19 - Director → ME
10
CLIPSTONE HUNTINGDON LIMITED - 2019-02-13
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2014-06-02 ~ 2021-12-31IIF 25 - Director → ME
11
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2014-03-10 ~ 2021-12-31IIF 24 - Director → ME
12
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
1996-10-07 ~ 2003-09-23IIF 9 - Director → ME
~ 2001-10-24IIF 47 - Secretary → ME
13
CLIPSTONE CAPITAL LIMITED - 2013-05-01
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,491,933 GBP2024-02-29
Officer
2012-09-21 ~ 2014-09-03IIF 17 - Director → ME
14
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED - 2010-02-25
DUNWILCO (1052) LIMITED - 2003-06-09
Brightwalton House, Brightwalton, Newbury, BerkshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2003-06-09 ~ 2010-01-28IIF 11 - Director → ME
2003-06-09 ~ 2010-01-28IIF 58 - Secretary → ME
15
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1996-10-15 ~ 1997-04-17IIF 37 - Director → ME
1995-11-29 ~ 1996-10-15IIF 51 - Secretary → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1992-07-01 ~ 2000-06-01IIF 36 - Director → ME
1992-07-01 ~ 2000-06-01IIF 46 - Secretary → ME
17
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-18 ~ 2022-09-08IIF 27 - Director → ME
18
Bradstowe House, 35 Middle Wall, Whitstable, Kent, United KingdomActive Corporate (1 parent)
Officer
2012-01-16 ~ 2018-02-02IIF 64 - Secretary → ME
19
R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2003-09-23IIF 6 - Director → ME
~ 2001-10-24IIF 44 - Secretary → ME
20
WESGATE LIMITED - 2003-06-13
Brightwalton House, Brightwalton, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,020 GBP2022-12-31
Officer
2003-06-13 ~ 2010-01-28IIF 8 - Director → ME
2003-06-13 ~ 2010-01-28IIF 57 - Secretary → ME
21
124 Thorpe Road, Norwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
65 GBP2024-08-31
Officer
1994-08-31 ~ 1997-06-21IIF 61 - Secretary → ME
22
Brightwalton House, Brightwalton, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2002-05-24 ~ 2010-01-28IIF 10 - Director → ME
2007-02-19 ~ 2010-01-28IIF 40 - Secretary → ME
23
EBSVALE LIMITED - 1979-12-31
1c The Halve, Trowbridge, WiltshireActive Corporate (1 parent)
Equity (Company account)
12,873 GBP2023-12-31
Officer
1996-10-07 ~ 1997-08-18IIF 33 - Director → ME
~ 1997-08-18IIF 63 - Secretary → ME
24
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
788,661 GBP2024-09-30
Officer
1991-09-03 ~ 1996-02-09IIF 32 - Director → ME
1992-07-01 ~ 1996-02-09IIF 60 - Secretary → ME
25
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-10-07 ~ 2002-10-01IIF 12 - Director → ME
~ 2001-10-24IIF 62 - Secretary → ME
26
SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
1994-03-11 ~ 1994-06-30IIF 45 - Secretary → ME
27
LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
64,002 GBP2023-12-24
Officer
1992-07-01 ~ 1994-10-10IIF 35 - Director → ME
1992-07-01 ~ 1994-10-10IIF 55 - Secretary → ME
28
RAYDAY LIMITED - 2003-06-13
Brightwalton House, Brightwalton, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2003-06-13 ~ 2010-01-28IIF 13 - Director → ME
2003-06-13 ~ 2010-01-28IIF 54 - Secretary → ME
29
45 Albemarle Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2018-03-06 ~ 2021-12-23IIF 65 - Secretary → ME
30
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
1996-10-07 ~ 2003-09-23IIF 14 - Director → ME
~ 2001-10-24IIF 43 - Secretary → ME
31
11 Wycombe Place Wycombe Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
19 GBP2022-03-31
Officer
1992-11-09 ~ 1995-01-25IIF 38 - Director → ME
1992-11-09 ~ 1995-01-25IIF 56 - Secretary → ME
32
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1996-10-15 ~ 1997-04-17IIF 39 - Director → ME
1994-12-20 ~ 1996-10-15IIF 49 - Secretary → ME