1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 27 - director → ME
2
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 5 - director → ME
3
NEWINCCO 619 LIMITED - 2006-11-15
19 Charles Street, LondonDissolved corporate (2 parents)
Officer
2006-11-15 ~ 2007-02-08IIF 23 - director → ME
4
19 Charles Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08IIF 1 - director → ME
5
NEWINCCO 647 LIMITED - 2007-01-24
19 Charles Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08IIF 21 - director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 33 - director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 9 - director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 29 - director → ME
9
ALNERY NO. 588 LIMITED - 1987-10-13
400 Dashwood Lang Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2000-10-09 ~ 2010-09-28IIF 42 - director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,075,014 GBP2023-12-31
Officer
2016-06-22 ~ 2019-02-22IIF 39 - director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 11 - director → ME
12
4th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-2,825,910 GBP2019-03-31
Officer
2016-12-02 ~ 2019-03-22IIF 40 - director → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 25 - director → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 17 - director → ME
15
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 3 - director → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 14 - director → ME
17
34 High Street, Westbury On Trym, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 22 - director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 28 - director → ME
19
Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate
Officer
2011-12-16 ~ 2012-07-30IIF 37 - director → ME
20
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 7 - director → ME
21
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 35 - director → ME
22
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 36 - director → ME
23
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 32 - director → ME
24
BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 30 - director → ME
25
BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 15 - director → ME
26
BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 24 - director → ME
27
BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 2 - director → ME
28
BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 8 - director → ME
29
BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 6 - director → ME
30
BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 4 - director → ME
31
BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 34 - director → ME
32
BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 18 - director → ME
33
BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 20 - director → ME
34
BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 19 - director → ME
35
LAWGRA (NO.777) LIMITED - 2001-08-01
Louvre Trust Corporation (uk) Limited, 2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London, EnglandDissolved corporate (2 parents)
Officer
2003-07-08 ~ 2010-09-24IIF 41 - director → ME
36
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 12 - director → ME
37
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 16 - director → ME
38
29a Osiers Road, London, EnglandCorporate (12 parents)
Equity (Company account)
5,779 GBP2023-12-29
Officer
2018-04-25 ~ 2019-09-18IIF 38 - director → ME
39
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03IIF 13 - director → ME
40
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 26 - director → ME
41
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 10 - director → ME
42
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-27 ~ 2010-10-01IIF 31 - director → ME
43
5th Floor 86 Jermyn Street, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
364,146 GBP2023-12-31
Person with significant control
2017-08-23 ~ 2017-08-23IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-08-23 ~ 2020-03-04IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE