1
BOUVERIE INVESTMENTS (U.K.) LIMITED
- now 02403898 Equitable House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1992-01-11) ~ 1994-11-30
IIF 9 - Director → ME
2
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2004-02-04 ~ 2013-02-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-24
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
HARMSWORTH TRUST COMPANY (PTC) LIMITED
OE018330 Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2002-07-01 ~ now
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
6
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Person with significant control
2018-08-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
LES INVESTISSEMENTS BOUVERIE LTEE - BOUVERIE INVESTMENTS LTD
- now 00721835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-15 during the appointment or period of control
Dissolved on 2012-02-25 during the appointment or period of control
BOUVERIE INVESTMENTS LIMITED
- 1982-06-01
00721835 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-12) ~ dissolved
IIF 10 - Director → ME
(before 1991-06-12) ~ dissolved
IIF 12 - Secretary → ME
8
TWELVE OAKS (RFE) LLP - now
FERNE PARK EQUESTRIAN LLP
- 2025-07-17
OC448203 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-17 ~ 2025-07-16
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Chancery Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE