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 11 - Director → ME
2
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 17 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 3 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolvedCIF 15 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 14 - Managing Officer → ME
6
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 16 - Director → ME
CIF 7 - Director → ME
7
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 20 - Director → ME
8
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 19 - Director → ME
9
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 18 - Director → ME
10
50 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director - regulated
2023-02-23 ~ nowCIF 13 - Managing Officer → ME
11
BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 8 - Director → ME
12
BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 24 - Director → ME
CIF 9 - Director → ME
13
BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 25 - Director → ME
14
BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 10 - Director → ME
15
BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 6 - Director → ME
16
BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 5 - Director → ME
17
BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 29 - Director → ME
18
BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 28 - Director → ME
19
BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 27 - Director → ME
20
BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 26 - Director → ME
21
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Beneficial owner
2024-03-11 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
22
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Beneficial owner
2024-10-11 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
23
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (5 parents)
Officer
2004-02-11 ~ nowCIF 12 - Director → ME
24
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 21 - Director → ME
25
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 23 - Director → ME
26
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-01 ~ nowCIF 22 - Director → ME
27
50 La Colomberie, St Helier, JerseyRegistered Corporate (4 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 4 - Managing Officer → ME