1
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (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, SomersetCorporate (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 KingdomCorporate (4 parents)
Officer
2015-06-11 ~ nowIIF 55 - director → ME
6
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents)
Officer
1996-04-29 ~ nowIIF 29 - director → ME
7
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (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
8
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2000-11-03 ~ nowIIF 51 - director → ME
9
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents)
Officer
2019-12-03 ~ nowIIF 40 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
St Catherine's Court Berkeley Place, Clifton, BristolCorporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ nowIIF 50 - director → ME
11
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents)
Officer
2021-09-01 ~ nowIIF 59 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18
WANSCO FOXTROT LIMITED - 1990-04-20
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents)
Officer
~ nowIIF 26 - director → ME
14
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 57 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
TOKENMINOR LIMITED - 2007-11-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ nowIIF 46 - director → ME
16
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents)
Officer
2008-06-13 ~ nowIIF 45 - director → ME
17
ASHFIELD LAND (NEWTON) LIMITED - 2008-03-05
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (3 parents, 5 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
18
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ nowIIF 48 - director → ME
19
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 60 - director → ME
20
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
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
22
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Has significant influence or control → OE
23
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
160,001 GBP2024-04-30
Officer
2024-10-29 ~ nowIIF 56 - director → ME
24
Basepoint Premier Way, Abbey Park Industrial Estate, Romsey, EnglandCorporate (1 parent)
Equity (Company account)
-30,791 GBP2024-06-30
Officer
2009-07-01 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
25
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 21 - Has significant influence or control → OE
26
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (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
27
ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
BAMBER LIMITED - 2006-03-13
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 38 - director → ME
28
Bessemer Road, CardiffCorporate (9 parents, 1 offspring)
Equity (Company account)
1,001,045 GBP2023-09-30
Officer
2002-04-03 ~ nowIIF 33 - director → ME