1
35-37 New Street, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 26 - Director → ME
2
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
3
FORSTERS SHELFCO 344 LIMITED
- 2015-06-01
09586323 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
24,115,377 GBP2024-09-30
Officer
2015-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 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, British
Registered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ now
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
5
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
09999068 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
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
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Person with significant control
2016-05-11 ~ 2022-02-24
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-05-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
812,193 GBP2024-03-31
Person with significant control
2016-05-11 ~ now
IIF 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, British
Registered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ now
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
9
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
10
HARMSWORTH TRUST COMPANY (PTC) LIMITED
OE018330 Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2016-05-11 ~ now
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 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
11
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
10,794,806 GBP2024-09-30
Officer
2018-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
3,013,658 GBP2024-12-31
Officer
2021-03-23 ~ 2021-11-01
IIF 27 - Director → ME
13
3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ now
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
14
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
15
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
16
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Person with significant control
2021-10-30 ~ now
IIF 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
17
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, Anglesey
Active Corporate (13 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Person with significant control
2018-03-08 ~ 2025-11-17
IIF 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
18
Po Box 387 Challenge House, The Grange, St Peter Port, Gy1 4nq, Guernsey
Active Corporate (13 parents)
Officer
2017-04-27 ~ 2019-10-07
IIF 28 - Director → ME
19
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Person with significant control
2018-02-23 ~ 2022-02-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Person with significant control
2018-03-08 ~ 2025-11-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
TWELVE OAKS (RFE) LLP - now
FERNE PARK EQUESTRIAN LLP
- 2025-07-17
OC448203 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-07-31
Person with significant control
2023-07-17 ~ 2025-07-16
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Chancery Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
5 New Street Square, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 24 - Director → ME
24
35-37 New Street, St. Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2019-01-29 ~ now
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
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE