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 9 - 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 33 - Director → ME
CIF 14 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 1 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedCIF 53 - Director → ME
CIF 13 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 12 - Managing Officer → ME
6
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 56 - Has significant influence over a firm which controls the entity → OE
CIF 62 - 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 60 - 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
34 High Street, Westbury On Trym, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ nowCIF 32 - Director → ME
CIF 5 - 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 36 - Director → ME
CIF 17 - 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 35 - Director → ME
CIF 16 - 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 15 - Director → ME
CIF 34 - Director → ME
12
19-21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2025-06-24 ~ nowCIF 57 - Has significant influence over a firm which controls the entity → OE
CIF 61 - 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 52 - Managing Officer → ME
CIF 11 - 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 49 - Director → ME
CIF 6 - 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 40 - Director → ME
CIF 7 - 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 41 - Director → ME
CIF 21 - 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 8 - Director → ME
CIF 46 - 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 48 - Director → ME
CIF 4 - 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 47 - Director → ME
CIF 3 - 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 50 - Director → ME
CIF 25 - 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 45 - Director → ME
CIF 26 - 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 24 - Director → ME
CIF 44 - 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 43 - Director → ME
CIF 23 - 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 42 - Director → ME
CIF 22 - Director → ME
25
19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ nowCIF 54 - Has significant influence over a firm which controls the entity → OE
CIF 64 - 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 58 - Has significant influence or control as a member of a firm → OE
CIF 63 - 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 10 - Director → ME
2013-03-21 ~ nowCIF 51 - 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 37 - Director → ME
CIF 18 - 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 20 - Director → ME
CIF 39 - 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 38 - Director → ME
CIF 19 - 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 31 - Managing Officer → ME
CIF 2 - Managing Officer → ME