1
ALLHAVEN LIMITED - 1990-01-02
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
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 14 - 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 19 - Director → ME
CIF 34 - Director → ME
3
50 La Colomberie, St. Helier, JerseyActive Corporate (3 parents)
Officer
2019-02-09 ~ nowCIF 6 - Director → ME
4
BARBIALLA MANAGEMENT LIMITED - 2012-05-25
5 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedCIF 18 - Director → ME
CIF 54 - Director → ME
5
50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 17 - Managing Officer → ME
6
19-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2025-09-09 ~ nowCIF 64 - Has significant influence over a firm which controls the entity → OE
CIF 57 - 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 61 - Has significant influence over a firm which controls the entity → OE
CIF 56 - 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 59 - Has significant influence over a firm which controls the entity → OE
CIF 63 - 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 33 - Director → ME
CIF 10 - 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 22 - Director → ME
CIF 37 - 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 21 - Director → ME
CIF 36 - 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 35 - Director → ME
CIF 20 - Director → ME
13
19-21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2025-06-24 ~ nowCIF 62 - Has significant influence over a firm which controls the entity → OE
CIF 58 - 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 16 - Managing Officer → ME
CIF 53 - 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 50 - Director → ME
CIF 11 - 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 12 - Director → ME
CIF 41 - 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 42 - Director → ME
CIF 26 - Director → ME
18
DOVESOLVE LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 4 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 13 - 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 49 - Director → ME
CIF 9 - Director → ME
20
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 48 - Director → ME
CIF 8 - 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 51 - Director → ME
CIF 30 - 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 31 - Director → ME
CIF 46 - 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 45 - Director → ME
CIF 29 - Director → ME
24
MAJORBOSS LIMITED - 1987-06-01
BARRATT DONA LOLA NO. 19 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 44 - Director → ME
25
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 27 - Director → ME
CIF 43 - Director → ME
26
19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ nowCIF 66 - Has significant influence over a firm which controls the entity → OE
CIF 55 - 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 65 - Has significant influence or control as a member of a firm → OE
CIF 60 - 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
2013-03-21 ~ nowCIF 52 - Director → ME
2004-02-11 ~ nowCIF 15 - 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 38 - Director → ME
CIF 23 - 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 25 - Director → ME
CIF 40 - 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 39 - Director → ME
CIF 24 - 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 32 - Managing Officer → ME
CIF 7 - Managing Officer → ME