1
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 33 - 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)
Retained earnings (accumulated losses)
-71,663 GBP2019-08-31
Officer
2018-08-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 17 - 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 11 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 60 - 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 30 - Director → ME
6
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
1996-04-29 ~ nowIIF 4 - Director → ME
7
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 47 - Has significant influence or control → OE
8
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2000-11-03 ~ nowIIF 26 - Director → ME
9
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2019-12-03 ~ nowIIF 15 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 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
10
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 25 - Director → ME
11
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2022-06-17 ~ nowIIF 27 - 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
12
St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2021-09-01 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 1 - Director → ME
14
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-01-26 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 21 - Director → ME
16
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)
Officer
2008-06-13 ~ nowIIF 20 - Director → ME
17
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)
Retained earnings (accumulated losses)
42,947,667 GBP2020-04-30
Officer
2002-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 57 - Has significant influence or control → OE
18
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ nowIIF 23 - Director → ME
19
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 35 - Director → ME
20
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2019-06-03 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 44 - Has significant influence or control → OE
22
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Officer
2001-12-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
23
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 31 - Director → ME
24
Basepoint Premier Way, Abbey Park Industrial Estate, Romsey, EnglandActive Corporate (1 parent)
Officer
2009-07-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (2 parents)
Officer
2001-12-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
26
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
2016-08-26 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 46 - Right to appoint or remove directors → OE
27
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 13 - Director → ME
28
Bessemer Road, CardiffActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
989,872 GBP2024-09-30
Officer
2002-04-03 ~ nowIIF 8 - Director → ME