1
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 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
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 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
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 21 - Director → ME
1997-03-17 ~ now
IIF 67 - 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 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
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 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
ASHFIELD LAND (ARM FARM) LIMITED
16568052 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
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 9 - Director → ME
1996-04-29 ~ now
IIF 75 - 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 74 - 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 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
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 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 (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 2 - Director → ME
2003-01-31 ~ now
IIF 90 - 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 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 (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 7 - Director → ME
~ now
IIF 71 - 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 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 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 3 - Director → ME
2002-01-18 ~ now
IIF 79 - 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 8 - Director → ME
2008-06-13 ~ now
IIF 88 - 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 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
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 10 - Director → ME
1992-04-29 ~ now
IIF 69 - 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 76 - 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 43 - Director → ME
2017-10-20 ~ dissolved
IIF 103 - 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 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
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 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
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 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
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 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
02393368 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
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