1
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 37 - Director → ME
2024-06-01 ~ nowIIF 95 - Secretary → ME
Person with significant control
2024-09-01 ~ nowIIF 105 - 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)
Officer
2018-08-16 ~ dissolvedIIF 43 - Director → ME
2018-08-16 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - 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 23 - Director → ME
1997-03-17 ~ nowIIF 65 - Secretary → ME
4
GRAINCROSS LIMITED - 1995-02-27
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
1994-10-06 ~ nowIIF 15 - Director → ME
1995-09-18 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 56 - Has significant influence or control → OE
5
HEGMOOR LIMITED - 2003-01-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
2002-05-10 ~ nowIIF 89 - Secretary → ME
6
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-06-11 ~ nowIIF 34 - Director → ME
2015-06-11 ~ nowIIF 99 - Secretary → ME
7
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 40 - Director → ME
2025-07-08 ~ nowIIF 94 - Secretary → ME
8
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
2006-10-06 ~ nowIIF 18 - Director → ME
1996-04-29 ~ nowIIF 73 - Secretary → ME
9
THAMESPACE PROPERTIES LIMITED - 1993-03-01
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
~ nowIIF 72 - Secretary → ME
10
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 35 - Director → ME
2017-01-17 ~ nowIIF 100 - Secretary → ME
Person with significant control
2017-01-17 ~ nowIIF 50 - Has significant influence or control → OE
11
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2002-01-10 ~ nowIIF 3 - Director → ME
2000-11-03 ~ nowIIF 68 - Secretary → ME
12
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2019-12-03 ~ nowIIF 21 - Director → ME
2019-12-03 ~ nowIIF 97 - Secretary → ME
Person with significant control
2019-12-03 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 28 - Director → ME
2003-01-31 ~ nowIIF 88 - Secretary → ME
14
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 38 - Director → ME
2022-06-17 ~ nowIIF 93 - Secretary → ME
Person with significant control
2022-06-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
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
15
St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2021-09-01 ~ nowIIF 42 - Director → ME
2021-09-01 ~ nowIIF 98 - Secretary → ME
Person with significant control
2021-09-01 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 31 - Director → ME
~ nowIIF 69 - Secretary → ME
17
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-01-26 ~ nowIIF 39 - Director → ME
2024-01-26 ~ nowIIF 92 - Secretary → ME
Person with significant control
2024-01-26 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 2 - Director → ME
2002-01-18 ~ nowIIF 77 - Secretary → ME
19
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
2008-06-13 ~ nowIIF 26 - Director → ME
2008-06-13 ~ nowIIF 86 - Secretary → ME
20
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)
Officer
2002-04-09 ~ nowIIF 29 - Director → ME
2002-04-09 ~ nowIIF 76 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 55 - Has significant influence or control → OE
21
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ nowIIF 9 - Director → ME
1992-04-29 ~ nowIIF 67 - Secretary → ME
22
MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
1993-05-06 ~ nowIIF 74 - Secretary → ME
23
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 41 - Director → ME
2017-10-20 ~ dissolvedIIF 101 - Secretary → ME
24
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 24 - Director → ME
2019-06-03 ~ nowIIF 103 - Secretary → ME
Person with significant control
2019-06-03 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
25
St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 20 - Director → ME
2017-10-10 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 106 - Has significant influence or control → 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 16 - Director → ME
2001-12-05 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
27
EGGSHELL (370) LIMITED - 1998-02-09
Foxcombe House, South Harting, Petersfield, HampshireActive Corporate (3 parents)
Equity (Company account)
677,266 GBP2022-09-30
Officer
1998-02-04 ~ nowIIF 75 - Secretary → ME
28
5 Royal Exchange Buildings, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,356 GBP2018-12-31
Officer
2005-04-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 64 - Has significant influence or control → OE
29
5 Royal Exchange Buildings, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90 GBP2018-12-31
Officer
~ dissolvedIIF 7 - Director → ME
1991-03-04 ~ dissolvedIIF 70 - Secretary → ME
30
5 Royal Exchange Buildings, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,687 GBP2018-12-31
Officer
2003-09-09 ~ dissolvedIIF 10 - Director → ME
31
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
160,001 GBP2023-04-30
Officer
2024-10-29 ~ nowIIF 36 - Director → ME
32
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-01-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
33
LEGISTSHELFCO NO. 70 LIMITED - 1989-10-31
The Norfolk Estate Office, 1 London Road, Arundel, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolvedIIF 11 - Director → ME
2001-12-05 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
35
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 33 - Director → ME
2016-08-26 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 49 - Right to appoint or remove directors → OE
36
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 19 - Director → ME
2006-02-28 ~ dissolvedIIF 84 - Secretary → ME