1
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
2
16 Great Queen Street, Covent Garden, London
Active Corporate (11 parents)
Person with significant control
2017-01-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove members as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
3
16 Great Queen Street, Covent Garden, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-01-19 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
4
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (6 parents, 5 offsprings)
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
5
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 25 - Director → ME
6
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 22 - Director → ME
7
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 13 - Director → ME
8
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-10-23 ~ now
IIF 16 - Director → ME
9
BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
10
BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 27 - Director → ME
11
BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 17 - Director → ME
12
BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 15 - Director → ME
13
BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 24 - Director → ME
14
BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 21 - Director → ME
15
BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 26 - Director → ME
16
BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 18 - Director → ME
17
BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
18
BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 11 - Director → ME
19
BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 12 - Director → ME
20
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2023-01-17 ~ now
IIF 33 - Managing Officer → ME
21
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 31 - Managing Officer → ME
22
C/o Presson Ltd., Unit 5, Revenge Road, Chatham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
766,205 GBP2024-12-31
Person with significant control
2023-01-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 32 - Managing Officer → ME
24
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 28 - Director → ME
25
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 29 - Director → ME
26
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 19 - Director → ME
27
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2022-11-24 ~ now
IIF 34 - Managing Officer → ME
28
No 2 South View The Street, Bearsted, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
-700,000 GBP2024-11-30
Officer
2015-08-01 ~ now
IIF 2 - Director → ME
2017-08-15 ~ now
IIF 44 - Secretary → ME
29
169 New London Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 40 - Has significant influence or control → OE
30
Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2022-10-11 ~ dissolved
IIF 30 - Director → ME
31
169 New London Road, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
70 GBP2018-11-30
Officer
2016-11-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
32
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents, 41 offsprings)
Officer
Responsible for director 2022-12-23 ~ now
IIF 36 - Managing Officer → ME
33
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents, 23 offsprings)
Officer
Responsible for director 2022-11-24 ~ now
IIF 37 - Managing Officer → ME
34
50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-12-23 ~ now
IIF 35 - Managing Officer → ME
35
50 La Colomberie, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of active wealth 2018-12-11 ~ now
IIF 6 - Managing Officer → ME