1
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (3 parents)
Officer
2024-08-05 ~ nowIIF 37 - director → ME
2024-06-01 ~ nowIIF 93 - secretary → ME
Person with significant control
2024-09-01 ~ nowIIF 103 - 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 42 - director → ME
2018-08-16 ~ dissolvedIIF 102 - secretary → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
3
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2019-08-20 ~ nowIIF 23 - director → ME
1997-03-17 ~ nowIIF 64 - secretary → ME
4
GRAINCROSS LIMITED - 1995-02-27
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Officer
1994-10-06 ~ nowIIF 15 - director → ME
1995-09-18 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 55 - Has significant influence or control → OE
5
HEGMOOR LIMITED - 2003-01-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Officer
2002-05-10 ~ nowIIF 88 - secretary → ME
6
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (4 parents)
Officer
2015-06-11 ~ nowIIF 34 - director → ME
2015-06-11 ~ nowIIF 97 - secretary → ME
7
WESTOWE PROPERTIES LIMITED - 2006-07-26
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents)
Officer
2006-10-06 ~ nowIIF 18 - director → ME
1996-04-29 ~ nowIIF 72 - secretary → ME
8
THAMESPACE PROPERTIES LIMITED - 1993-03-01
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Officer
~ nowIIF 71 - secretary → ME
9
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 35 - director → ME
2017-01-17 ~ nowIIF 98 - secretary → ME
Person with significant control
2017-01-17 ~ nowIIF 49 - Has significant influence or control → OE
10
BUTLAN LIMITED - 2001-01-12
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2002-01-10 ~ nowIIF 3 - director → ME
2000-11-03 ~ nowIIF 67 - secretary → ME
11
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents)
Officer
2019-12-03 ~ nowIIF 21 - director → ME
2019-12-03 ~ nowIIF 95 - secretary → ME
Person with significant control
2019-12-03 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
12
ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
St Catherine's Court Berkeley Place, Clifton, BristolCorporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ nowIIF 28 - director → ME
2003-01-31 ~ nowIIF 87 - secretary → ME
13
ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-17 ~ nowIIF 38 - director → ME
2022-06-17 ~ nowIIF 92 - secretary → ME
Person with significant control
2022-06-17 ~ 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, Clifton, Bristol, United KingdomCorporate (2 parents)
Officer
2021-09-01 ~ nowIIF 41 - director → ME
2021-09-01 ~ nowIIF 96 - secretary → ME
Person with significant control
2021-09-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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, SomersetCorporate (4 parents)
Officer
~ nowIIF 31 - director → ME
~ nowIIF 68 - secretary → ME
16
ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
St. Catherines Court, Berkeley Place, Bristol, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 39 - director → ME
2024-01-26 ~ nowIIF 91 - secretary → ME
Person with significant control
2024-01-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
17
ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
TOKENMINOR LIMITED - 2007-11-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ nowIIF 2 - director → ME
2002-01-18 ~ nowIIF 76 - secretary → ME
18
ASHFIELD LAND (GP) LIMITED - 2015-05-29
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents)
Officer
2008-06-13 ~ nowIIF 26 - director → ME
2008-06-13 ~ nowIIF 85 - secretary → ME
19
ASHFIELD LAND (NEWTON) LIMITED - 2008-03-05
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (3 parents, 5 offsprings)
Equity (Company account)
42,947,671 GBP2020-04-30
Officer
2002-04-09 ~ nowIIF 29 - director → ME
2002-04-09 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 54 - Has significant influence or control → OE
20
BELFRYLINE LIMITED - 1992-09-17
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ nowIIF 9 - director → ME
1992-04-29 ~ nowIIF 66 - secretary → ME
21
MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Officer
1993-05-06 ~ nowIIF 73 - secretary → ME
22
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2017-10-20 ~ dissolvedIIF 40 - director → ME
2017-10-20 ~ dissolvedIIF 99 - secretary → ME
23
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2019-06-03 ~ nowIIF 24 - director → ME
2019-06-03 ~ nowIIF 101 - secretary → ME
Person with significant control
2019-06-03 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
24
St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 20 - director → ME
2017-10-10 ~ dissolvedIIF 94 - secretary → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 104 - Has significant influence or control → OE
25
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ nowIIF 16 - director → ME
2001-12-05 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 62 - Has significant influence or control → OE
26
EGGSHELL (370) LIMITED - 1998-02-09
Foxcombe House, South Harting, Petersfield, HampshireCorporate (3 parents)
Equity (Company account)
677,016 GBP2023-09-30
Officer
1998-02-04 ~ nowIIF 74 - secretary → ME
27
5 Royal Exchange Buildings, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,356 GBP2018-12-31
Officer
2005-04-26 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 63 - Has significant influence or control → OE
28
5 Royal Exchange Buildings, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90 GBP2018-12-31
Officer
~ dissolvedIIF 7 - director → ME
1991-03-04 ~ dissolvedIIF 69 - secretary → ME
29
5 Royal Exchange Buildings, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,687 GBP2018-12-31
Officer
2003-09-09 ~ dissolvedIIF 10 - director → ME
30
247 West George Street, Glasgow, West George Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
160,001 GBP2024-04-30
Officer
2024-10-29 ~ nowIIF 36 - director → ME
31
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2015-01-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
32
LEGISTSHELFCO NO. 70 LIMITED - 1989-10-31
The Norfolk Estate Office, 1 London Road, Arundel, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 6 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-12-05 ~ nowIIF 11 - director → ME
2001-12-05 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 57 - Has significant influence or control → OE
34
St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-26 ~ nowIIF 33 - director → ME
2016-08-26 ~ nowIIF 100 - secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 48 - Right to appoint or remove directors → OE
35
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 19 - director → ME
2006-02-28 ~ dissolvedIIF 83 - secretary → ME