1
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 18 - Director → ME
2
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2017-01-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
3
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2017-01-19 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
4
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 46 - Has significant influence or control over the trustees of a trust → OE
5
CORD INTERNATIONAL LIMITED
- now 02179142CORD TRADING (U.K.) LIMITED - 1996-04-01
DAWNFOLD DESIGN LIMITED - 1993-09-21
The Old Workshop, Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2011-11-15 ~ 2016-02-26
IIF 42 - Director → ME
2001-01-02 ~ 2007-01-31
IIF 41 - Director → ME
2002-04-18 ~ 2007-01-31
IIF 1 - Secretary → ME
6
P T Knighton, Eaton House, Upper Grosvenor Street, London
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2011-04-26
IIF 38 - Director → ME
2011-04-26 ~ 2011-09-28
IIF 37 - Director → ME
7
EATON HOUSE CAPITAL LIMITED
- now 01094194TOPREALM LIMITED - 2001-08-20
Eaton House 39-40, Upper Grosvenor Street, London
Active Corporate (6 parents)
Officer
2001-08-30 ~ 2009-12-26
IIF 35 - Director → ME
2001-08-30 ~ 2009-12-26
IIF 2 - Secretary → ME
8
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-07 ~ now
IIF 5 - Director → ME
9
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
10
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2015-07-07
IIF 33 - Director → ME
11
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2019-10-23 ~ now
IIF 17 - Director → ME
12
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2019-10-23 ~ now
IIF 8 - Director → ME
13
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2015-10-23 ~ now
IIF 11 - Director → ME
14
MACDONALD DONA LOLA NO. 14 LIMITED
- now 02099153 02099154, 02099182, 02099207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 15 - Director → ME
15
MACDONALD DONA LOLA NO. 15 LIMITED
- now 02099154 02099153, 02099188, 02099207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 22 - Director → ME
16
MACDONALD DONA LOLA NO. 21 LIMITED
- now 02099195 02099183, 02099187, 02099188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 12 - Director → ME
17
MACDONALD DONA LOLA NO. 4 LIMITED
- now 02099182 02099153, 02099187, 02099188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
18
MACDONALD DONA LOLA NO. 5 LIMITED
- now 02099188 02099182, 02099154, 02099187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 19 - Director → ME
19
MACDONALD DONA LOLA NO. 9 LIMITED
- now 02099187 02099182, 02099188, 02099206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 16 - Director → ME
20
MACDONALD DONA LOLA NO.16 LIMITED
- now 02099214 02099183, 02099207, 02099206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 21 - Director → ME
21
MACDONALD DONA LOLA NO.17 LIMITED
- now 02099215 02099206, 02099207, 02099214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 13 - Director → ME
22
MACDONALD DONA LOLA NO.18 LIMITED
- now 02099207 02099183, 02099214, 02099206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 9 - Director → ME
23
MACDONALD DONA LOLA NO.19 LIMITED
- now 02099206 02099187, 02099214, 02099207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
24
MACDONALD DONA LOLA NO.20 LIMITED
- now 02099197 02099215, 02099207, 02099214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 7 - Director → ME
25
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-17 ~ now
IIF 28 - Managing Officer → ME
26
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 26 - Managing Officer → ME
27
Unit 5 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
SMARTSCAN MARKETING SYSTEMS LIMITED
- now 04112942 C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ 2005-10-17
IIF 39 - Director → ME
2001-10-21 ~ 2005-10-17
IIF 3 - Secretary → ME
29
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 27 - Managing Officer → ME
30
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
31
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 24 - Director → ME
32
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
33
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-11-24 ~ now
IIF 29 - Managing Officer → ME
34
No 2 South View The Street, Bearsted, Maidstone, Kent
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 36 - Director → ME
2017-08-15 ~ now
IIF 4 - Secretary → ME
35
169 New London Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 49 - Has significant influence or control → OE
36
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
2022-10-11 ~ dissolved
IIF 25 - Director → ME
37
WAVERLEY SCHOOL FINCHAMPSTEAD LIMITED
10480617 169 New London Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 48 - Has significant influence or control → OE
38
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (7 parents, 87 offsprings)
Officer
Responsible for director 2022-12-23 ~ now
IIF 31 - Managing Officer → ME
39
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (6 parents, 27 offsprings)
Officer
Responsible for director 2022-11-24 ~ now
IIF 32 - Managing Officer → ME
40
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2022-12-23 ~ now
IIF 30 - Managing Officer → ME
41
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of active wealth 2018-12-11 ~ now
IIF 40 - Managing Officer → ME