- 1  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 27 - Director → ME 
- 2  16 Great Queen Street, Covent Garden, London 16 Great Queen Street, Covent Garden, London
- Active Corporate (12 parents) - Person with significant control  2017-01-19 ~ now 2017-01-19 ~ now
- IIF 47 - Right to appoint or remove members as a member of a firm → OE - IIF 47 - Right to appoint or remove members with control over the trustees of a trust → OE - IIF 47 - Has significant influence or control as a member of a firm → OE - IIF 47 - Has significant influence or control over the trustees of a trust → OE - IIF 47 - Has significant influence or control → OE - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 47 - 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, London 16 Great Queen Street, Covent Garden, London
- Active Corporate (10 parents, 1 offspring) - Person with significant control  2017-01-19 ~ now 2017-01-19 ~ now
- IIF 48 - Has significant influence or control as a member of a firm → OE - IIF 48 - Has significant influence or control over the trustees of a trust → OE - IIF 48 - Right to appoint or remove directors as a member of a firm → OE - IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 48 - 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, Norfolk The Estate Office, Elveden, Thetford, Norfolk
- Active Corporate (5 parents, 5 offsprings) - Officer  2023-06-07 ~ now 2023-06-07 ~ now
- IIF 15 - Director → ME 
- 5  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (4 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 28 - Director → ME 
- 6 - OVEREXTRA LIMITED - 1986-04-02  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 13 - Director → ME 
- 7 - MARKSHRED LIMITED - 1986-04-02  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 18 - Director → ME 
- 8 - LARGEAIM LIMITED - 1986-04-02  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2015-10-23 ~ now 2015-10-23 ~ now
- IIF 21 - Director → ME 
- 9 - BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15 - DIRECTSPRINT LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 25 - Director → ME 
- 10 - BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15 - DIRECTWHIM LIMITED - 1987-06-08  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (4 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 30 - Director → ME 
- 11 - BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15 - TACKLESTAMP LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 22 - Director → ME 
- 12 - BARRATT DONA LOLA NO. 4 LIMITED  - 2005-03-15 - DOVESOLVE LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 20 - Director → ME 
- 13 - BARRATT DONA LOLA NO. 5 LIMITED  - 2005-03-15 - FORMATEXTRA LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 14 - Director → ME 
- 14 - BARRATT DONA LOLA NO. 9 LIMITED  - 2005-03-15 - FORMATEMPIRE LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 26 - Director → ME 
- 15 - MILEDUSK LIMITED - 1987-05-08 - BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (4 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 29 - Director → ME 
- 16 - NATIVERANGE LIMITED - 1987-06-01 - BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 23 - Director → ME 
- 17 - MAJORSWAP LIMITED - 1987-06-08 - BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 19 - Director → ME 
- 18 - BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15 - MAJORBOSS LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 16 - Director → ME 
- 19 - BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15 - TROPICFIT LIMITED - 1987-06-01  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 17 - Director → ME 
- 20  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents) - Officer Responsible for director 2023-01-17 ~ now 2023-01-17 ~ now
- IIF 36 - Managing Officer → ME 
- 21  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents) - Officer Responsible for director 2023-02-01 ~ now 2023-02-01 ~ now
- IIF 35 - Managing Officer → ME 
- 22  C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London
- Dissolved Corporate (2 parents) - Officer  2005-10-17 ~ dissolved 2005-10-17 ~ dissolved
- IIF 9 - Director → ME 
- 23  C/o Presson Ltd., Unit 5, Revenge Road, Chatham, England 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 2023-01-26 ~ now
- IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 24  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents) - Officer Responsible for director 2022-12-15 ~ now 2022-12-15 ~ now
- IIF 37 - Managing Officer → ME 
- 25 - AGEFIRM LIMITED - 1987-01-23  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 31 - Director → ME 
- 26 - CHAINDEED LIMITED - 1987-01-23  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 32 - Director → ME 
- 27 - WEAKSHIFT LIMITED - 1987-01-23  34 High Street, Westbury On Trym, Bristol 34 High Street, Westbury On Trym, Bristol
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2019-10-23 ~ now 2019-10-23 ~ now
- IIF 24 - Director → ME 
- 28  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents) - Officer Responsible for director 2022-11-24 ~ now 2022-11-24 ~ now
- IIF 38 - Managing Officer → ME 
- 29  No 2 South View The Street, Bearsted, Maidstone, Kent 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 2015-08-01 ~ now
- IIF 6 - Director → ME  2017-08-15 ~ now 2017-08-15 ~ now
- IIF 45 - Secretary → ME 
- 30  169 New London Road, Chelmsford, England 169 New London Road, Chelmsford, England
- Dissolved Corporate (1 parent) - Officer  2017-08-15 ~ dissolved 2017-08-15 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2017-08-15 ~ dissolved 2017-08-15 ~ dissolved
- IIF 12 - Has significant influence or control → OE 
- 31  Waverley School, Waverley Way, Wokingham, Berkshire Waverley School, Waverley Way, Wokingham, Berkshire
- Dissolved Corporate (7 parents) - Officer  2022-10-11 ~ dissolved 2022-10-11 ~ dissolved
- IIF 34 - Director → ME 
- 32  169 New London Road, Chelmsford, England 169 New London Road, Chelmsford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 70 GBP2018-11-30 
- Officer  2016-11-16 ~ dissolved 2016-11-16 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-11-16 ~ dissolved 2016-11-16 ~ dissolved
- IIF 46 - Has significant influence or control → OE 
- 33  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents, 35 offsprings) - Officer Responsible for director 2022-12-23 ~ now 2022-12-23 ~ now
- IIF 40 - Managing Officer → ME 
- 34  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (6 parents, 23 offsprings) - Officer Responsible for director 2022-11-24 ~ now 2022-11-24 ~ now
- IIF 41 - Managing Officer → ME 
- 35  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (5 parents) - Officer Responsible for director 2022-12-23 ~ now 2022-12-23 ~ now
- IIF 39 - Managing Officer → ME 
- 36  50 La Colomberie, St Helier, Jersey 50 La Colomberie, St Helier, Jersey
- Registered Corporate (4 parents) - Officer Responsible for director of active wealth 2018-12-11 ~ now 2018-12-11 ~ now
- IIF 33 - Managing Officer → ME