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 22 - 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 2 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 27 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolvedCIF 26 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 25 - 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 1 - Director → ME
CIF 18 - 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 5 - 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 4 - 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 3 - Director → ME
10
50 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director - regulated
2023-02-23 ~ nowCIF 24 - 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 19 - 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 9 - Director → ME
CIF 20 - 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 10 - 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 21 - 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 17 - 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 16 - 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 14 - 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 13 - 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 12 - 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 11 - Director → ME
21
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Beneficial owner
2024-03-11 ~ nowCIF 31 - 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 32 - 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 23 - 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 6 - 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 8 - 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 7 - 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 15 - Managing Officer → ME