1
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 40 - 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)
Equity (Company account)
-71,563 GBP2019-08-31
Officer
2018-08-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 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 20 - Director → ME
4
GRAINCROSS LIMITED - 1995-02-27
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)
Officer
1994-10-06 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 61 - Has significant influence or control → OE
5
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-06-11 ~ nowIIF 19 - Director → ME
6
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 37 - Director → ME
7
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
1996-04-29 ~ nowIIF 1 - Director → ME
8
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 48 - Has significant influence or control → OE
9
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2000-11-03 ~ nowIIF 9 - Director → ME
10
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2019-12-03 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
St Catherine's Court Berkeley Place, Clifton, BristolActive Corporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ nowIIF 8 - Director → ME
12
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-17 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2021-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 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
14
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
15
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 7 - Director → ME
16
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-01-26 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 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
17
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
18
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
2008-06-13 ~ nowIIF 10 - Director → ME
19
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)
Equity (Company account)
42,947,671 GBP2020-04-30
Officer
2002-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 58 - Has significant influence or control → OE
20
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ nowIIF 5 - Director → ME
21
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 36 - Director → ME
22
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 22 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 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
23
St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
24
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 55 - Has significant influence or control → OE
25
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
160,001 GBP2024-04-30
Officer
2024-10-29 ~ nowIIF 21 - Director → ME
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 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
27
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 18 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 47 - Right to appoint or remove directors → OE
28
ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
BAMBER LIMITED - 2006-03-13
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 31 - Director → ME
29
Bessemer Road, CardiffActive Corporate (9 parents, 1 offspring)
Equity (Company account)
990,039 GBP2024-09-30
Officer
2002-04-03 ~ nowIIF 4 - Director → ME