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 52 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 92 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1997-08-18
IIF 54 - Director → ME
(before 1992-11-06) ~ 1997-08-18
IIF 88 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-08-22
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 22 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 90 - 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 35 - 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 41 - 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 104 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 36 - Director → ME
8
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2022-02-11
IIF 38 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control
45 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 32 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 45 - Director → ME
11
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 42 - 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 39 - Director → ME
13
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 48 - LLP Designated Member → ME
14
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
15
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 47 - LLP Designated Member → ME
16
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 49 - LLP Designated Member → ME
17
CLIPSTONE INTERLINK LIMITED
- now 07428893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
CLIPSTONE VI LIMITED
- 2011-04-14
07428893 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ dissolved
IIF 46 - 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 37 - Director → ME
2009-03-09 ~ 2021-12-31
IIF 65 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 34 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 44 - Director → ME
21
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ 2021-12-31
IIF 40 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
CENTRAL PROPERTIES KENSINGTON LIMITED
- 1986-11-03
00985190CENTRAL PROPERTIES (KENSINGTON) LIMITED
- 1979-12-31
00985190 82 St. John Street, London
Liquidation Corporate (15 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 26 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 87 - 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 33 - Director → ME
24
DESERONTO ESTATE (FREEHOLD) LIMITED
- now 04784672 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 3 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 60 - Secretary → ME
25
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 4 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 69 - Secretary → ME
26
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-06-11
IIF 10 - Director → ME
2003-06-13 ~ 2010-06-11
IIF 77 - Secretary → ME
27
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 2 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 80 - Secretary → ME
28
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 04750376, SC233278, SC115897Warning 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 28 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 98 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (37 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 57 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 91 - Secretary → ME
30
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 56 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 86 - Secretary → ME
31
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 75 - Secretary → ME
32
J H REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2012-02-01
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2010-01-28
IIF 17 - Director → ME
2003-03-28 ~ 2010-01-28
IIF 66 - Secretary → ME
33
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2022-09-08
IIF 43 - Director → ME
34
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 103 - Secretary → ME
35
LITTLE RIDGE (FREEHOLD) LIMITED
- now 04789625 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 6 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 79 - Secretary → ME
36
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 18 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 76 - Secretary → ME
37
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 20 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 70 - Secretary → ME
38
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 5 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 61 - Secretary → ME
39
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-08-22
R SALISBURY AND COMPANY,LIMITED
- 1986-11-05
00083332 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 23 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 84 - Secretary → ME
40
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 25 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 97 - Secretary → ME
41
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 24 - Director → ME
2005-02-15 ~ dissolved
IIF 93 - Secretary → ME
42
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ now
IIF 21 - Director → ME
2006-02-15 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 100 - Secretary → ME
44
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 27 - Director → ME
2007-02-19 ~ 2010-01-28
IIF 63 - Secretary → ME
45
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494 1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
1996-10-07 ~ 1997-08-18
IIF 53 - Director → ME
~ 1997-08-18
IIF 102 - Secretary → ME
46
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 51 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 83 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
82 St. John Street, London
Liquidation Corporate (12 parents)
Officer
1996-10-07 ~ 2002-10-01
IIF 29 - Director → ME
~ 2001-10-24
IIF 101 - Secretary → ME
48
SAWSTON (FREEHOLD) LIMITED
- now 04789635 Brightwalton House, Brightwalton, Newbury, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-06-11
IIF 13 - Director → ME
2003-06-13 ~ 2010-06-11
IIF 73 - Secretary → ME
49
SAWSTON (LONDON ROAD) LIMITED
- now 04789626 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 12 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 67 - Secretary → ME
50
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 16 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 72 - Secretary → ME
51
PELLERFORD LIMITED
- 2003-06-13
04789633 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 11 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 64 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-22 during the appointment or period of control
MOOREVALE MANAGEMENT LIMITED
- 2010-02-25
04791908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-01 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-06-09 ~ dissolved
IIF 9 - Director → ME
2003-06-09 ~ dissolved
IIF 78 - Secretary → ME
53
SWINDON (BARNFIELD ROAD) LIMITED
- now 04789658 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 14 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 71 - Secretary → ME
54
SWINDON (FREEHOLD) LIMITED
- now 04790142RIPLEYDALE LIMITED
- 2003-06-13
04790142 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 7 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 81 - Secretary → ME
55
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 85 - Secretary → ME
56
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 55 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 95 - Secretary → ME
57
WARWICK HOUSE (REMAINDER) LIMITED
- now 04784663 Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 8 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 62 - Secretary → ME
58
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 30 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 94 - Secretary → ME
59
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 15 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 68 - Secretary → ME
60
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 19 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 74 - Secretary → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
82 St John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
1996-10-07 ~ 2003-09-23
IIF 31 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 82 - Secretary → ME
62
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 58 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 96 - Secretary → ME
63
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 59 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 89 - Secretary → ME