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 39 - Director → ME
2001-12-07 ~ 2002-01-18
IIF 33 - Secretary → ME
2
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1997-08-18
IIF 41 - Director → ME
(before 1992-11-06) ~ 1997-08-18
IIF 29 - Secretary → ME
3
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1996-10-07 ~ 2003-09-23
IIF 79 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 31 - 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 92 - 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 98 - 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 54 - Secretary → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 93 - Director → ME
8
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2022-02-11
IIF 95 - Director → ME
9
45 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 89 - Director → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 102 - Director → ME
11
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 99 - 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 96 - Director → ME
13
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 56 - LLP Designated Member → ME
14
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-13 ~ dissolved
IIF 58 - LLP Designated Member → ME
15
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2010-05-18
IIF 55 - LLP Designated Member → ME
16
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-20 ~ 2014-12-17
IIF 57 - LLP Designated Member → ME
17
CLIPSTONE INTERLINK LIMITED
- now 07428893CLIPSTONE VI LIMITED
- 2011-04-14
07428893 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ dissolved
IIF 103 - 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 94 - Director → ME
2009-03-09 ~ 2021-12-31
IIF 6 - Secretary → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 91 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 101 - Director → ME
21
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ 2021-12-31
IIF 97 - Director → ME
22
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 83 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 28 - 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 90 - 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 60 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 1 - Secretary → ME
25
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 61 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 10 - Secretary → ME
26
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-06-11
IIF 67 - Director → ME
2003-06-13 ~ 2010-06-11
IIF 18 - Secretary → ME
27
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 59 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 21 - 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 85 - Director → ME
2003-06-09 ~ 2010-01-28
IIF 48 - Secretary → ME
29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (37 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 44 - Director → ME
1995-11-29 ~ 1996-10-15
IIF 32 - Secretary → ME
30
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1992-07-01 ~ 2000-06-01
IIF 43 - Director → ME
1992-07-01 ~ 2000-06-01
IIF 27 - Secretary → ME
31
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 16 - Secretary → ME
32
J H REALISATIONS LIMITED - now
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2010-01-28
IIF 74 - Director → ME
2003-03-28 ~ 2010-01-28
IIF 7 - 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 100 - 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 53 - 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 63 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 20 - Secretary → ME
36
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 75 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 17 - Secretary → ME
37
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 77 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 11 - Secretary → ME
38
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 62 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 2 - Secretary → ME
39
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R 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 80 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 25 - Secretary → ME
40
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 82 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 47 - Secretary → ME
41
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 81 - Director → ME
2005-02-15 ~ dissolved
IIF 34 - Secretary → ME
42
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ now
IIF 78 - Director → ME
2006-02-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - 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 50 - Secretary → ME
44
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 84 - Director → ME
2007-02-19 ~ 2010-01-28
IIF 4 - 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 40 - Director → ME
~ 1997-08-18
IIF 52 - 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 38 - Director → ME
1992-07-01 ~ 1996-02-09
IIF 24 - Secretary → ME
47
82 St. John Street, London
Liquidation Corporate (12 parents)
Officer
1996-10-07 ~ 2002-10-01
IIF 86 - Director → ME
~ 2001-10-24
IIF 51 - 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 70 - Director → ME
2003-06-13 ~ 2010-06-11
IIF 14 - 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 69 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 8 - Secretary → ME
50
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 73 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 13 - 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 68 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 5 - Secretary → ME
52
MOOREVALE MANAGEMENT LIMITED
- 2010-02-25
04791908 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-06-09 ~ dissolved
IIF 66 - Director → ME
2003-06-09 ~ dissolved
IIF 19 - 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 71 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 12 - 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 64 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 22 - 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 26 - 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 42 - Director → ME
1992-07-01 ~ 1994-10-10
IIF 36 - 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 65 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 3 - Secretary → ME
58
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 87 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 35 - Secretary → ME
59
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 72 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 9 - Secretary → ME
60
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 76 - Director → ME
2003-06-13 ~ 2010-01-28
IIF 15 - Secretary → ME
61
82 St John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
1996-10-07 ~ 2003-09-23
IIF 88 - Director → ME
(before 1992-11-06) ~ 2001-10-24
IIF 23 - 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 45 - Director → ME
1992-11-09 ~ 1995-01-25
IIF 37 - 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 46 - Director → ME
1994-12-20 ~ 1996-10-15
IIF 30 - Secretary → ME