1
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
2024-06-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2024-09-01 ~ now
IIF 107 - 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 Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-71,563 GBP2019-08-31
Officer
2018-08-16 ~ dissolved
IIF 44 - Director → ME
2018-08-16 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 21 - Director → ME
1997-03-17 ~ now
IIF 67 - Secretary → ME
4
GRAINCROSS LIMITED - 1995-02-27
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
1994-10-06 ~ now
IIF 4 - Director → ME
1995-09-18 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Has significant influence or control → OE
5
HEGMOOR LIMITED - 2003-01-17
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
2002-05-10 ~ now
IIF 91 - Secretary → ME
6
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 18 - Director → ME
2015-06-11 ~ now
IIF 101 - Secretary → ME
7
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 15 - Director → ME
2025-07-08 ~ now
IIF 96 - Secretary → ME
8
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2006-10-06 ~ now
IIF 9 - Director → ME
1996-04-29 ~ now
IIF 75 - Secretary → ME
9
THAMESPACE PROPERTIES LIMITED - 1993-03-01
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
~ now
IIF 74 - Secretary → ME
10
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 20 - Director → ME
2017-01-17 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 52 - Has significant influence or control → OE
11
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 6 - Director → ME
2000-11-03 ~ now
IIF 70 - Secretary → ME
12
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 19 - Director → ME
2019-12-03 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-12-03 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
13
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, Bristol
Active Corporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 2 - Director → ME
2003-01-31 ~ now
IIF 90 - Secretary → ME
14
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-17 ~ now
IIF 12 - Director → ME
2022-06-17 ~ now
IIF 95 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
15
St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
2021-09-01 ~ now
IIF 100 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
17
ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18
WANSCO FOXTROT LIMITED - 1990-04-20
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 71 - Secretary → ME
18
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 14 - Director → ME
2024-01-26 ~ now
IIF 94 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
TOKENMINOR LIMITED - 2007-11-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 3 - Director → ME
2002-01-18 ~ now
IIF 79 - Secretary → ME
20
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2008-06-13 ~ now
IIF 8 - Director → ME
2008-06-13 ~ now
IIF 88 - Secretary → ME
21
ASHFIELD LAND (NEWTON) LIMITED - 2008-03-05
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
42,947,671 GBP2020-04-30
Officer
2002-04-09 ~ now
IIF 5 - Director → ME
2002-04-09 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 57 - Has significant influence or control → OE
22
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 10 - Director → ME
1992-04-29 ~ now
IIF 69 - Secretary → ME
23
MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
1993-05-06 ~ now
IIF 76 - Secretary → ME
24
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 43 - Director → ME
2017-10-20 ~ dissolved
IIF 103 - Secretary → ME
25
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2019-06-03 ~ now
IIF 23 - Director → ME
2019-06-03 ~ now
IIF 105 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 38 - Director → ME
2017-10-10 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 108 - Has significant influence or control → OE
27
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolved
IIF 35 - Director → ME
2001-12-05 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
28
EGGSHELL (370) LIMITED - 1998-02-09
Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (3 parents)
Equity (Company account)
677,016 GBP2023-09-30
Officer
1998-02-04 ~ now
IIF 77 - Secretary → ME
29
5 Royal Exchange Buildings, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,356 GBP2018-12-31
Officer
2005-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 66 - Has significant influence or control → OE
30
5 Royal Exchange Buildings, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90 GBP2018-12-31
Officer
~ dissolved
IIF 28 - Director → ME
1991-03-04 ~ dissolved
IIF 72 - Secretary → ME
31
5 Royal Exchange Buildings, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,687 GBP2018-12-31
Officer
2003-09-09 ~ dissolved
IIF 30 - Director → ME
32
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
160,001 GBP2024-04-30
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
33
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
34
LEGISTSHELFCO NO. 70 LIMITED - 1989-10-31
The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolved
IIF 31 - Director → ME
2001-12-05 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
36
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-26 ~ now
IIF 16 - Director → ME
2016-08-26 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
37
ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
BAMBER LIMITED - 2006-03-13
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 37 - Director → ME
2006-02-28 ~ dissolved
IIF 86 - Secretary → ME