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