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 31 - 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 3 - Director → ME
CIF 36 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 50 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedCIF 35 - 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 34 - Managing Officer → ME
6
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 58 - Has significant influence over a firm which controls the entity → OE
CIF 63 - 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 62 - Has significant influence over a firm which controls the entity → OE
CIF 55 - Has significant influence over a firm which controls the entity → OE
8
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 57 - Has significant influence over a firm which controls the entity → OE
CIF 65 - Has significant influence over a firm which controls the entity → OE
9
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 2 - Director → ME
CIF 27 - Director → ME
10
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 6 - Director → ME
CIF 39 - Director → ME
11
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 5 - Director → ME
CIF 38 - Director → ME
12
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 4 - Director → ME
CIF 37 - Director → ME
13
19-21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2025-06-24 ~ nowCIF 64 - Has significant influence over a firm which controls the entity → OE
CIF 56 - Has significant influence over a firm which controls the entity → OE
14
50 La Colomberie, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for corporate director - regulated
2023-02-23 ~ nowCIF 33 - Managing Officer → ME
CIF 22 - Managing Officer → ME
15
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 19 - Director → ME
CIF 28 - Director → ME
16
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 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 29 - Director → ME
CIF 10 - Director → ME
17
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 11 - Director → ME
CIF 43 - Director → ME
18
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 16 - Director → ME
CIF 30 - Director → ME
19
BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA 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 26 - Director → ME
20
BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE 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 17 - Director → ME
CIF 25 - Director → ME
21
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 20 - Director → ME
CIF 47 - Director → ME
22
BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE 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 48 - Director → ME
CIF 15 - Director → ME
23
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 14 - Director → ME
CIF 46 - Director → ME
24
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 13 - Director → ME
CIF 45 - Director → ME
25
BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT 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 12 - Director → ME
CIF 44 - Director → ME
26
19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ nowCIF 60 - Has significant influence over a firm which controls the entity → OE
CIF 61 - Has significant influence over a firm which controls the entity → OE
27
50 La Colomberie, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-10-11 ~ nowCIF 59 - Has significant influence or control as a member of a firm → OE
CIF 66 - Has significant influence or control as a member of a firm → OE
28
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Officer
2004-02-11 ~ nowCIF 32 - Director → ME
2013-03-21 ~ nowCIF 21 - Director → ME
29
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 7 - Director → ME
CIF 40 - Director → ME
30
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 42 - Director → ME
CIF 9 - Director → ME
31
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 41 - Director → ME
CIF 8 - Director → ME
32
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 24 - Managing Officer → ME
CIF 1 - Managing Officer → ME