1
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 58 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHFIELD RESIDENTIAL PROPERTY LTD - 2018-11-06
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-71,563 GBP2019-08-31
Officer
2018-08-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2019-08-20 ~ nowIIF 42 - Director → ME
4
GRAINCROSS LIMITED - 1995-02-27
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
1994-10-06 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 22 - Has significant influence or control → OE
5
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-06-11 ~ nowIIF 55 - Director → ME
6
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 61 - Director → ME
7
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
1996-04-29 ~ nowIIF 29 - Director → ME
8
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 9 - Has significant influence or control → OE
9
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2000-11-03 ~ nowIIF 51 - Director → ME
10
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2019-12-03 ~ nowIIF 40 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
St Catherine's Court Berkeley Place, Clifton, BristolActive Corporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ nowIIF 50 - Director → ME
12
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-17 ~ nowIIF 52 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2021-09-01 ~ nowIIF 59 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18
WANSCO FOXTROT LIMITED - 1990-04-20
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
~ nowIIF 26 - Director → ME
15
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-01-26 ~ nowIIF 57 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
TOKENMINOR LIMITED - 2007-11-07
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ nowIIF 46 - Director → ME
17
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
2008-06-13 ~ nowIIF 45 - Director → ME
18
ASHFIELD LAND (NEWTON) LIMITED - 2008-03-05
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
42,947,671 GBP2020-04-30
Officer
2002-02-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Has significant influence or control → OE
19
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ nowIIF 48 - Director → ME
20
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 60 - Director → ME
21
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2019-06-03 ~ nowIIF 43 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
23
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
24
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
160,001 GBP2024-04-30
Officer
2024-10-29 ~ nowIIF 56 - Director → ME
25
Basepoint Premier Way, Abbey Park Industrial Estate, Romsey, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,791 GBP2024-06-30
Officer
2009-07-01 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
27
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-26 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
28
BAMBER LIMITED - 2006-03-13
ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 38 - Director → ME
29
Bessemer Road, CardiffActive Corporate (9 parents, 1 offspring)
Equity (Company account)
990,039 GBP2024-09-30
Officer
2002-04-03 ~ nowIIF 33 - Director → ME