1
35-37 New Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2018-05-01 ~ nowIIF 22 - Director → ME
2
Estate Office, Hinton Admiral, Christchurch, DorsetActive Corporate (4 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (10 parents)
Equity (Company account)
24,115,377 GBP2024-09-30
Officer
2015-06-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-05-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
3rd Floor, Palm Grove House P.o Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 17 - Has significant influence over the entity as the trustees of a trust → OE
5
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)
Person with significant control
2016-05-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
7
Windover House, St. Ann Street, Salisbury, United KingdomActive Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
812,193 GBP2024-03-31
Person with significant control
2016-05-11 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 19 - Has significant influence over the entity as the trustees of a trust → OE
9
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2016-05-11 ~ nowIIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
11
C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
10,794,806 GBP2024-09-30
Officer
2018-08-16 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
13
NUTMEGBRIGHT LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2016-08-22 ~ nowIIF 25 - Director → ME
14
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2016-08-22 ~ nowIIF 24 - Director → ME
15
Estate Office, Bodorgan, Anglesey, WalesActive Corporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Person with significant control
2021-10-30 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, AngleseyActive Corporate (3 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
22 Chancery Lane, London, United KingdomActive Corporate (6 parents)
Officer
2025-07-16 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-08 ~ nowIIF 20 - Director → ME
20
35-37 New Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-01-29 ~ nowIIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE