1
RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2003-09-04 ~ 2006-07-18
IIF 26 - Director → ME
2
ARDNAVE HOLDINGS LIMITED - now
GAUNTLET HOLDINGS LIMITED
- 2019-11-25
07787691 Foxcombe House, South Harting, Petersfield, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-09-26 ~ 2019-11-15
IIF 40 - Director → ME
3
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (4 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
4
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 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
5
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 21 - Director → ME
1997-03-17 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 62 - Has significant influence or control → OE
6
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 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
7
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 41 - Director → ME
2002-05-10 ~ now
IIF 91 - Secretary → ME
8
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
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 53 - Has significant influence or control → OE
9
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
10
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
2006-10-06 ~ now
IIF 9 - Director → ME
1996-04-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 61 - Has significant influence or control → OE
11
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
~ 1999-06-30
IIF 27 - Director → ME
~ now
IIF 74 - Secretary → ME
12
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
13
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 6 - Director → ME
2000-11-03 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 63 - Has significant influence or control → OE
14
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
15
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 2 - Director → ME
2003-01-31 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 50 - Has significant influence or control → OE
16
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 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
17
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
18
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
19
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
~ now
IIF 71 - Secretary → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
20
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 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
21
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 3 - Director → ME
2002-01-18 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 55 - Has significant influence or control → OE
22
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 8 - Director → ME
2008-06-13 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 56 - Has significant influence or control → OE
23
ASHFIELD LAND (NEWTON) LIMITED
- 2008-03-05
04363855SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents, 6 offsprings)
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
24
ASHFIELD LAND MANAGEMENT LIMITED
- now 02634101BELFRYLINE LIMITED
- 1992-09-17
02634101 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 10 - Director → ME
1992-04-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-08-01
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
25
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
2017-03-28 ~ 2019-07-31
IIF 39 - Director → ME
1993-05-06 ~ now
IIF 76 - Secretary → ME
26
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
Person with significant control
2017-10-20 ~ 2018-01-19
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 73 - Secretary → ME
28
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 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
29
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
30
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-06-11 ~ 2006-12-31
IIF 32 - Director → ME
31
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
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
32
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 34 - Director → ME
1999-09-21 ~ 2006-06-20
IIF 82 - Secretary → ME
33
EGGSHELL (370) LIMITED
- 1998-02-09
03490640 Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
1998-02-04 ~ now
IIF 77 - Secretary → ME
34
5 Royal Exchange Buildings, London, England
Dissolved Corporate (7 parents)
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
35
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
- 2010-11-04
02958642 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
1994-08-15 ~ 2020-02-17
IIF 68 - Secretary → ME
36
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
- now 02682501GAUNTLET INSURANCE SERVICES LIMITED
- 2015-04-19
02682501 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
1992-01-31 ~ 2020-02-17
IIF 42 - Director → ME
1992-01-31 ~ 2020-02-17
IIF 89 - Secretary → ME
37
GAUNTLET HERITAGE INVESTMENTS LIMITED
02588114 5 Royal Exchange Buildings, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
1991-03-04 ~ dissolved
IIF 72 - Secretary → ME
38
GAUNTLET INSURANCE SERVICES LIMITED
- now 01735637GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
- 2015-04-19
01735637 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2019-11-14
IIF 29 - Director → ME
~ 2019-11-14
IIF 80 - Secretary → ME
39
5 Royal Exchange Buildings, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 30 - Director → ME
2003-09-09 ~ 2004-03-04
IIF 84 - Secretary → ME
40
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
41
JPMORGAN EUROPEAN GROWTH & INCOME PLC - now
JPMORGAN EUROPEAN INVESTMENT TRUST PLC
- 2022-02-02
00237958JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2006-08-01
00237958THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2003-07-21
00237958FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
60 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2014-07-22
IIF 36 - Director → ME
42
LEADENHALL NO 319 LLP - now
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2020-12-31
IIF 45 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
43
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 33 - Director → ME
1998-10-16 ~ 1998-12-16
IIF 85 - Secretary → ME
44
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 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
45
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
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
46
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
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
47
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
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
48
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 37 - Director → ME
2006-02-28 ~ dissolved
IIF 86 - Secretary → ME