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 27 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 22 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1997-08-18
IIF 30 - Director → ME
(before 1992-11-06) ~ 1997-08-18
IIF 18 - Secretary → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 41 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 20 - Secretary → ME
4
C6 INDUSTRIAL 1 LIMITED - now
CLIPSTONE IX LIMITED
- 2025-10-02
08528863 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-14 ~ 2021-12-31
IIF 54 - Director → ME
5
C6 INDUSTRIAL 2 LIMITED - now
CLIPSTONE TEN LIMITED
- 2025-10-02
09066405CLIPSTONE HUNTINGDON LIMITED
- 2019-02-13
09066405 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-02 ~ 2021-12-31
IIF 60 - Director → ME
6
CLIPSTONE 12 LIMITED - now
WEST NORFOLK TOMATOES LIMITED
- 2025-11-19
01127258 45 Albemarle Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-03-06 ~ 2021-12-23
IIF 9 - Secretary → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 55 - Director → ME
8
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2022-02-11
IIF 57 - Director → ME
9
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 51 - Director → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 64 - Director → ME
11
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 61 - Director → ME
12
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 58 - Director → ME
13
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
15
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 36 - LLP Designated Member → ME
16
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 38 - LLP Designated Member → ME
17
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 65 - Director → ME
18
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
- now 06570563CLIPSTONE LAND LIMITED
- 2015-04-25
06570563 45 Albemarle Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2012-09-01 ~ 2021-12-31
IIF 56 - Director → ME
2009-03-09 ~ 2021-12-31
IIF 11 - Secretary → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 53 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 63 - Director → ME
21
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ 2021-12-31
IIF 59 - Director → ME
22
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (13 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 45 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 17 - Secretary → ME
23
CRAYROSS PROPERTY LIMITED
- now 08224281 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-21 ~ 2014-09-03
IIF 52 - Director → ME
24
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 SC255433, 04750376, 04750373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 47 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 2 - Secretary → ME
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 33 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 21 - Secretary → ME
26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 32 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 16 - Secretary → ME
27
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 12 - Secretary → ME
28
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2022-09-08
IIF 62 - Director → ME
29
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 8 - Secretary → ME
30
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 42 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 14 - Secretary → ME
31
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 44 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 1 - Secretary → ME
32
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 43 - Director → ME
2005-02-15 ~ dissolved
IIF 23 - Secretary → ME
33
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ now
IIF 40 - Director → ME
2006-02-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 5 - Secretary → ME
35
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 46 - Director → ME
2007-02-19 ~ 2010-01-28
IIF 10 - Secretary → ME
36
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494 1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
1996-10-07 ~ 1997-08-18
IIF 29 - Director → ME
~ 1997-08-18
IIF 7 - Secretary → ME
37
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 28 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 4 - Secretary → ME
38
82 St. John Street, London
Liquidation Corporate (10 parents)
Officer
1996-10-07 ~ 2002-10-01
IIF 48 - Director → ME
~ 2001-10-24
IIF 6 - Secretary → ME
39
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 15 - Secretary → ME
40
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 31 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 25 - Secretary → ME
41
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 49 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 24 - Secretary → ME
42
82 St John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
1996-10-07 ~ 2003-09-23
IIF 50 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 13 - Secretary → ME
43
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 34 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 26 - Secretary → ME
44
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 35 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 19 - Secretary → ME