1
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 50 - Director → ME
2024-06-01 ~ now
IIF 29 - 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
11521034 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 83 - Director → ME
2018-08-16 ~ dissolved
IIF 38 - 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
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED
03334397 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 60 - Director → ME
1997-03-17 ~ now
IIF 1 - Secretary → ME
4
ASHFIELD COMMERCIAL PROPERTIES LIMITED
- now 02975546GRAINCROSS LIMITED
- 1995-02-27
02975546 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
1994-10-06 ~ now
IIF 43 - Director → ME
1995-09-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 96 - Has significant influence or control → OE
5
ASHFIELD INDUSTRIAL PROPERTIES LIMITED
- now 04422181 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
2002-05-10 ~ now
IIF 25 - Secretary → ME
6
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 57 - Director → ME
2015-06-11 ~ now
IIF 33 - Secretary → ME
7
ASHFIELD LAND (ARM FARM) LIMITED
16568052 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 54 - Director → ME
2025-07-08 ~ now
IIF 28 - Secretary → ME
8
ASHFIELD LAND (BIRMINGHAM) LIMITED
- now 02360168WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2006-10-06 ~ now
IIF 48 - Director → ME
1996-04-29 ~ now
IIF 9 - Secretary → ME
9
ASHFIELD LAND (BRAINTREE) LIMITED
- now 02440355THAMESPACE PROPERTIES LIMITED
- 1993-03-01
02440355 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
~ now
IIF 8 - Secretary → ME
10
ASHFIELD LAND (BRIDGEND) LIMITED
10567600 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 59 - Director → ME
2017-01-17 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 90 - Has significant influence or control → OE
11
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025BUTLAN 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 45 - Director → ME
2000-11-03 ~ now
IIF 4 - Secretary → ME
12
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 58 - Director → ME
2019-12-03 ~ now
IIF 31 - 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 (GLASGOW) LIMITED
- now 04653716ASHFIELD MANAGEMENT SERVICES LIMITED
- 2007-05-17
04653716ASHFIELD LAND (COVENTRY) LIMITED
- 2004-07-14
04653716ASHFIELD MANAGEMENT SERVICES LIMITED
- 2003-09-23
04653716 St Catherine's Court Berkeley Place, Clifton, Bristol
Active Corporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 41 - Director → ME
2003-01-31 ~ now
IIF 24 - Secretary → ME
14
ASHFIELD LAND (HARBOROUGH) LIMITED
- now 14180372ASHFIELD LAND (SURREY) LIMITED
- 2024-02-09
14180372 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-17 ~ now
IIF 51 - Director → ME
2022-06-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - 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 56 - Director → ME
2021-09-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 52 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
17
ASHFIELD LAND (RUTHERGLEN) LIMITED
- now 02386298ASHFIELD LAND (BRISTOL) LIMITED
- 2019-09-18
02386298WANSCO FOXTROT LIMITED
- 1990-04-20
02386298 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 5 - Secretary → ME
18
ASHFIELD LAND (TAUNTON) LIMITED
- now 15445478 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 53 - Director → ME
2024-01-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
19
ASHFIELD LAND DEVELOPMENTS LIMITED
- now 04320532TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 42 - Director → ME
2002-01-18 ~ now
IIF 13 - Secretary → ME
20
ASHFIELD LAND ENVIRONMENTS LTD
- now 06619578ASHFIELD LAND (GP) LIMITED
- 2015-05-29
06619578 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2008-06-13 ~ now
IIF 47 - Director → ME
2008-06-13 ~ now
IIF 22 - Secretary → ME
21
SPEED 9049 LIMITED - 2002-02-07
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 44 - Director → ME
2002-04-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 95 - Has significant influence or control → OE
22
ASHFIELD LAND MANAGEMENT LIMITED
- now 02634101BELFRYLINE LIMITED
- 1992-09-17
02634101 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 49 - Director → ME
1992-04-29 ~ now
IIF 3 - Secretary → ME
23
ASHFIELD PROVINCIAL PROPERTIES LTD.
- now 01615934MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (2 parents)
Officer
1993-05-06 ~ now
IIF 10 - Secretary → ME
24
ASHFIELD RETAIL DEVELOPMENTS LTD
11024001 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 82 - Director → ME
2017-10-20 ~ dissolved
IIF 35 - Secretary → ME
25
BLACKDOG ENERGY AND SERVICES LTD
12027768 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 62 - Director → ME
2019-06-03 ~ now
IIF 37 - 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 77 - Director → ME
2017-10-10 ~ dissolved
IIF 30 - 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 74 - Director → ME
2001-12-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
28
EGGSHELL (370) LIMITED
- 1998-02-09
03490640 02621865, 02621871, 02622013, 02678676, 02731691, 02731693, 02731699, 02736353, 02736358, 02743993, 02743996, 02765617, 02765682, 02765738, 02786425, 02786426, 02786429, 02794554, 02822962, 02823037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (3 parents)
Equity (Company account)
677,016 GBP2023-09-30
Officer
1998-02-04 ~ now
IIF 11 - 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 64 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 104 - Has significant influence or control → OE
30
GAUNTLET HERITAGE INVESTMENTS LIMITED
02588114 5 Royal Exchange Buildings, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90 GBP2018-12-31
Officer
~ dissolved
IIF 67 - Director → ME
1991-03-04 ~ dissolved
IIF 6 - 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 69 - 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 61 - Director → ME
33
NAMECO (NO. 1231) LIMITED
09156274 03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
34
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 84 - 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 70 - Director → ME
2001-12-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 98 - 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 55 - Director → ME
2016-08-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 89 - Right to appoint or remove directors → OE
37
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 76 - Director → ME
2006-02-28 ~ dissolved
IIF 20 - Secretary → ME