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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
MACDONALD DONA LOLA NO. 14 LIMITED
- now 02099153 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO. 15 LIMITED
- now 02099154 02099153, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
02099153, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO. 21 LIMITED
- now 02099195 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO. 4 LIMITED
- now 02099182 02099153, 02099154, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
02099153, 02099154, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO. 5 LIMITED
- now 02099188 02099153, 02099154, 02099182, 02099183, 02099187, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO. 9 LIMITED
- now 02099187 02099153, 02099154, 02099182, 02099183, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO.16 LIMITED
- now 02099214 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099215... (more)BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099215... (more)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
MACDONALD DONA LOLA NO.17 LIMITED
- now 02099215 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214... (more)BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214... (more)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
MACDONALD DONA LOLA NO.18 LIMITED
- now 02099207 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO.19 LIMITED
- now 02099206 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099207, 02099214, 02099215... (more)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
MACDONALD DONA LOLA NO.20 LIMITED
- now 02099197 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099206, 02099207, 02099214, 02099215... (more)BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099206, 02099207, 02099214, 02099215... (more)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
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 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 (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2022-10-11 ~ dissolved
IIF 30 - Director → ME
31
WAVERLEY SCHOOL FINCHAMPSTEAD LIMITED
10480617 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
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 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
ZEDRA TRUST COMPANY (JERSEY) LIMITED
OE005167 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
ZEDRA TRUSTEES (JERSEY) LIMITED
OE000842 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