1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 39 - Director → ME
2
50 La Colomberie, St. Helier, Jersey
Registered Corporate (9 parents, 11 offsprings)
Officer
Responsible for head of active wealth 2023-10-24 ~ 2024-11-14
IIF 6 - Managing Officer → ME
3
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 45 - Director → ME
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 46 - Director → ME
5
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 33 - Director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 32 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2019-12-06 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Right to appoint or remove members with control over the trustees of a trust → OE
8
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2019-12-06 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 48 - Director → ME
10
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (13 parents)
Equity (Company account)
-98,578 GBP2024-04-05
Officer
2018-05-23 ~ 2020-02-25
IIF 2 - Director → ME
11
DEKA ST JAMES SQUARE JERSEY LTD
OE025063 50 La Colomberie, St Helier, Jersey
Registered Corporate (6 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. 2024-06-06 ~ now
IIF 5 - Managing Officer → ME
12
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 42 - Director → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 34 - Director → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 35 - Director → ME
15
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 20 - Director → ME
16
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 37 - Director → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 22 - Director → ME
18
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 26 - Director → ME
19
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 31 - Director → ME
20
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 28 - Director → ME
21
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 41 - Director → ME
22
MACDONALD DONA LOLA NO. 14 LIMITED
- now 02099153 02099183, 02099215, 02099188, 02099214, 02099187, 02099195, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 38 - Director → ME
23
MACDONALD DONA LOLA NO. 15 LIMITED
- now 02099154 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099195, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 40 - Director → ME
24
MACDONALD DONA LOLA NO. 21 LIMITED
- now 02099195 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 18 - Director → ME
25
MACDONALD DONA LOLA NO. 4 LIMITED
- now 02099182 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099195, 02099154, 02099197, 02099206, 02099207... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 24 - Director → ME
26
MACDONALD DONA LOLA NO. 5 LIMITED
- now 02099188 02099183, 02099215, 02099153, 02099214, 02099187, 02099195, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 49 - Director → ME
27
MACDONALD DONA LOLA NO. 9 LIMITED
- now 02099187 02099183, 02099215, 02099188, 02099153, 02099214, 02099195, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 19 - Director → ME
28
MACDONALD DONA LOLA NO.16 LIMITED
- now 02099214 02099183, 02099215, 02099188, 02099153, 02099187, 02099195, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 36 - Director → ME
29
MACDONALD DONA LOLA NO.17 LIMITED
- now 02099215 02099183, 02099188, 02099153, 02099214, 02099187, 02099195, 02099154, 02099197, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 21 - Director → ME
30
MACDONALD DONA LOLA NO.18 LIMITED
- now 02099207 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099195, 02099154, 02099197, 02099206, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 27 - Director → ME
31
MACDONALD DONA LOLA NO.19 LIMITED
- now 02099206 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099195, 02099154, 02099197, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 43 - Director → ME
32
MACDONALD DONA LOLA NO.20 LIMITED
- now 02099197 02099183, 02099215, 02099188, 02099153, 02099214, 02099187, 02099195, 02099154, 02099206, 02099207, 02099182... (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)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 25 - Director → ME
33
MAISON ANLEY PROPERTY NOMINEE LIMITED
OE002581 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for head of active wealth 2023-10-24 ~ now
IIF 8 - Managing Officer → ME
34
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (12 parents)
Equity (Company account)
-81,444 GBP2024-04-05
Officer
2018-05-23 ~ 2020-02-25
IIF 3 - Director → ME
35
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-17 ~ now
IIF 12 - Managing Officer → ME
36
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 10 - Managing Officer → ME
37
PROMETHUS VENTURES (UK) LIMITED
- now 04244647LAWGRA (NO.777) LIMITED - 2001-08-01
Louvre Trust Corporation (uk) Limited, 2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-24 ~ 2010-10-14
IIF 4 - Director → ME
38
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 29 - Director → ME
39
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 17 - Director → ME
40
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (19 parents)
Officer
2022-09-06 ~ now
IIF 1 - Director → ME
41
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 11 - Managing Officer → ME
42
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 23 - Director → ME
43
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 30 - Director → ME
44
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 44 - Director → ME
45
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 47 - Director → ME
46
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-11-24 ~ now
IIF 15 - Managing Officer → ME
47
ZEDRA JERSEY TRUST CORPORATION LIMITED
OE002546 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents, 22 offsprings)
Officer
Responsible for head of active wealth 2023-10-24 ~ now
IIF 7 - Managing Officer → ME
48
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents, 87 offsprings)
Officer
Responsible for director 2022-12-23 ~ now
IIF 13 - Managing Officer → ME
49
ZEDRA TRUST COMPANY (JERSEY) LIMITED
OE005167 50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents, 27 offsprings)
Officer
Responsible for director 2022-11-24 ~ now
IIF 16 - Managing Officer → ME
50
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2022-12-23 ~ now
IIF 14 - Managing Officer → ME
51
ZEDRA TRUSTEES (JERSEY) LIMITED
OE000842 50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for head of active wealth 2016-10-21 ~ now
IIF 9 - Managing Officer → ME