1
4 ASHGROVE ROAD MANAGEMENT LIMITED
- now 02798112W.W.H. RAPHAEL LIMITED
- 1993-06-11
02798112 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (20 parents)
Officer
1993-05-27 ~ 1993-06-30
IIF 28 - Director → ME
2
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHFIELD RESIDENTIAL PROPERTY LTD
- 2018-11-06
11521034 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED
03334397 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 59 - Has significant influence or control → OE
5
ASHFIELD COMMERCIAL PROPERTIES LIMITED
- now 02975546GRAINCROSS LIMITED
- 1995-02-27
02975546 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents)
Officer
1994-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 61 - Has significant influence or control → OE
6
ASHFIELD INDUSTRIAL PROPERTIES LIMITED
- now 04422181 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (5 parents)
Officer
2002-05-10 ~ 2005-12-02
IIF 35 - Director → ME
7
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 50 - Has significant influence or control → OE
8
ASHFIELD LAND (ARM FARM) LIMITED
16568052 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 37 - Director → ME
9
ASHFIELD LAND (BIRMINGHAM) LIMITED
- now 02360168WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
1996-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 53 - Has significant influence or control → OE
10
ASHFIELD LAND (BRAINTREE) LIMITED
- now 02440355THAMESPACE PROPERTIES LIMITED
- 1993-03-01
02440355 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
1993-02-10 ~ 1993-09-27
IIF 29 - Director → ME
11
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 17 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 48 - Has significant influence or control → OE
12
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 56 - Has significant influence or control → OE
13
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
ASHFIELD LAND (GLASGOW) LIMITED
- now 04653716ASHFIELD LAND (SCOTLAND) LIMITED
- 2007-11-01
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 (10 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 44 - Has significant influence or control → OE
15
ASHFIELD LAND (HARBOROUGH) LIMITED
- now 14180372ASHFIELD LAND (SURREY) LIMITED
- 2024-02-09
14180372 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
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 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 (10 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
19
ASHFIELD LAND (TAUNTON) LIMITED
- now 15445478ASHFIELD LAND (SWINDON) LIMITED
- 2024-11-18
15445478 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ASHFIELD LAND DEVELOPMENTS LIMITED
- now 04320532ASHFIELD LAND (SCOTLAND) LIMITED
- 2009-07-25
04320532TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 52 - Has significant influence or control → OE
21
ASHFIELD LAND ENVIRONMENTS LTD
- now 06619578ASHFIELD LAND (GP) LIMITED
- 2015-05-29
06619578 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
2008-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 54 - Has significant influence or control → OE
22
ASHFIELD LAND (NEWTON) LIMITED
- 2008-03-05
04363855SPEED 9049 LIMITED
- 2002-02-07
04363855 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents, 6 offsprings)
Officer
2002-02-01 ~ now
IIF 3 - Director → ME
2002-02-01 ~ 2002-04-09
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Has significant influence or control → OE
23
ASHFIELD LAND MANAGEMENT LIMITED
- now 02634101BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2016-08-01
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
24
ASHFIELD PROVINCIAL PROPERTIES LTD.
- now 01615934MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2019-07-31
IIF 32 - Director → ME
25
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 36 - Director → ME
Person with significant control
2017-10-20 ~ 2018-01-19
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
26
BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
03000379 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (35 parents)
Officer
1997-06-17 ~ 1999-02-15
IIF 27 - Director → ME
27
BLACKDOG ENERGY AND SERVICES LTD
12027768 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 45 - Has significant influence or control → OE
29
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
FAIRGROUND LANDSCAPES LIMITED
- now 03844535 Mrs J R Brambley, Input Joinery Ltd The Fairground, Weyhill, Andover, Hampshire
Active Corporate (10 parents)
Officer
1999-09-21 ~ 2006-06-20
IIF 25 - Director → ME
31
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
32
MANOR PARK MANAGEMENT LIMITED
- now 02305235HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1998-10-16 ~ 1998-12-16
IIF 26 - Director → ME
33
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
34
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 47 - Right to appoint or remove directors → OE
35
ASHFIELD LAND (SWINDON) LIMITED
- 2011-03-21
05688797 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ dissolved
IIF 31 - Director → ME
36
WFC (MARKET PROMOTIONS) LIMITED
- now 03121102GAMEFREE LIMITED - 1995-12-08
Administration Office, Wholesale Fruit Centre, Bessemer Road, Cardiff
Active Corporate (27 parents)
Officer
2004-11-16 ~ 2025-04-01
IIF 24 - Director → ME
37
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED
00732323 Bessemer Road, Cardiff
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 4 - Director → ME