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