1
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 65 - Director → ME
2
45 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-15 ~ nowIIF 45 - Director → ME
3
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolvedIIF 54 - Director → ME
4
45 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2014-04-02 ~ nowIIF 46 - Director → ME
5
45 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 52 - Director → ME
6
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
7
45 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 55 - Director → ME
8
CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
45 Albemarle Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2014-11-26 ~ nowIIF 32 - Director → ME
9
45 Albemarle Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-09 ~ dissolvedIIF 16 - LLP Designated Member → ME
10
45 Albemarle Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-11 ~ dissolvedIIF 15 - LLP Designated Member → ME
11
CLIPSTONE VI LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolvedIIF 35 - Director → ME
12
CLIPSTONE LAND LIMITED - 2015-04-25
45 Albemarle Street, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2008-04-18 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
13
45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-23 ~ nowIIF 47 - Director → ME
14
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolvedIIF 39 - Director → ME
15
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolvedIIF 33 - Director → ME
2014-06-02 ~ dissolvedIIF 3 - Secretary → ME
16
45 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-08 ~ nowIIF 50 - Director → ME
17
45 Albemarle Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-01 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2025-08-01 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
18
45 Albemarle Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-07-01 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
45 Albemarle Street, LondonActive Corporate (4 parents)
Officer
2014-03-10 ~ nowIIF 49 - Director → ME
20
MERIVALE MOORE LIMITED - 1977-12-31
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
45 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-23 ~ nowIIF 38 - Director → ME
21
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-18 ~ nowIIF 56 - Director → ME
22
PIPECROWN LIMITED - 1995-05-11
KINGSWAY COMMERCIAL LIMITED - 2007-11-06
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 43 - Director → ME
23
R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 67 - Director → ME
24
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolvedIIF 34 - Director → ME
25
45 Albemarle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-18 ~ nowIIF 48 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
26
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-23 ~ nowIIF 36 - Director → ME
27
SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 37 - Director → ME
28
45 Albemarle Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
29
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
2003-12-16 ~ nowIIF 41 - Director → ME