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 42 - 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 13 - Director → ME
CIF 47 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 34 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedCIF 33 - Director → ME
CIF 46 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 45 - Managing Officer → ME
6
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 8 - Has significant influence over a firm which controls the entity → OE
CIF 3 - 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 1 - Has significant influence over a firm which controls the entity → OE
CIF 7 - 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 12 - Director → ME
CIF 38 - 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 16 - Director → ME
CIF 50 - 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 15 - Director → ME
CIF 49 - 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 48 - Director → ME
CIF 14 - Director → ME
12
19-21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2025-06-24 ~ nowCIF 9 - Has significant influence over a firm which controls the entity → OE
CIF 2 - 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 32 - Managing Officer → ME
CIF 44 - 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 29 - Director → ME
CIF 39 - 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 20 - Director → ME
CIF 40 - 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 21 - Director → ME
CIF 54 - 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 41 - Director → ME
CIF 26 - 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 28 - Director → ME
CIF 37 - 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 27 - Director → ME
CIF 36 - 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 30 - Director → ME
CIF 58 - 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 25 - Director → ME
CIF 59 - 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 57 - Director → ME
CIF 24 - 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 23 - Director → ME
CIF 56 - 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 22 - Director → ME
CIF 55 - Director → ME
25
19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ nowCIF 6 - Has significant influence over a firm which controls the entity → OE
CIF 5 - 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 10 - Has significant influence or control as a member of a firm → OE
CIF 4 - 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 43 - Director → ME
2013-03-21 ~ nowCIF 31 - 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 17 - Director → ME
CIF 51 - 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 53 - Director → ME
CIF 19 - 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 18 - Director → ME
CIF 52 - 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 11 - Managing Officer → ME
CIF 35 - Managing Officer → ME