1
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
ALLHAVEN LIMITED - 1990-01-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2022-07-28 ~ nowCIF 19 - Director → ME
2
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 39 - Director → ME
CIF 24 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 11 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedCIF 59 - Director → ME
CIF 23 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 22 - Managing Officer → ME
6
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 3 - Has significant influence over a firm which controls the entity → OE
CIF 8 - Has significant influence over a firm which controls the entity → OE
7
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 6 - Has significant influence over a firm which controls the entity → OE
CIF 2 - Has significant influence over a firm which controls the entity → OE
8
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 38 - Director → ME
CIF 15 - Director → ME
9
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 42 - Director → ME
CIF 27 - Director → ME
10
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 41 - Director → ME
CIF 26 - Director → ME
11
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 25 - Director → ME
CIF 40 - Director → ME
12
19-21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2025-06-24 ~ nowCIF 4 - Has significant influence over a firm which controls the entity → OE
CIF 7 - Has significant influence over a firm which controls the entity → OE
13
50 La Colomberie, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for corporated director - regulated
2023-02-23 ~ nowCIF 58 - Managing Officer → ME
CIF 21 - Managing Officer → ME
14
BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 55 - Director → ME
CIF 16 - Director → ME
15
DIRECTWHIM LIMITED - 1987-06-08
BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 46 - Director → ME
CIF 17 - Director → ME
16
BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 47 - Director → ME
CIF 31 - Director → ME
17
BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 18 - Director → ME
CIF 52 - Director → ME
18
FORMATEXTRA LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 54 - Director → ME
CIF 14 - Director → ME
19
FORMATEMPIRE LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 53 - Director → ME
CIF 13 - Director → ME
20
BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 56 - Director → ME
CIF 35 - Director → ME
21
NATIVERANGE LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 51 - Director → ME
CIF 36 - Director → ME
22
BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 34 - Director → ME
CIF 50 - Director → ME
23
BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 49 - Director → ME
CIF 33 - Director → ME
24
TROPICFIT LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 48 - Director → ME
CIF 32 - Director → ME
25
19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ nowCIF 1 - Has significant influence over a firm which controls the entity → OE
CIF 10 - Has significant influence over a firm which controls the entity → OE
26
50 La Colomberie, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-10-11 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
27
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Officer
2004-02-11 ~ nowCIF 20 - Director → ME
2013-03-21 ~ nowCIF 57 - Director → ME
28
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 43 - Director → ME
CIF 28 - Director → ME
29
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 30 - Director → ME
CIF 45 - Director → ME
30
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 44 - Director → ME
CIF 29 - Director → ME
31
50 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-30 ~ nowCIF 37 - Managing Officer → ME
CIF 12 - Managing Officer → ME