1
35-37 New Street, St Helier, JerseyCorporate (5 parents)
Officer
2018-05-01 ~ nowIIF 3 - director → ME
2
Estate Office, Hinton Admiral, Christchurch, DorsetCorporate (4 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Dixon Wilson, 22 Chancery Lane, London, EnglandCorporate (10 parents)
Equity (Company account)
23,728,705 GBP2023-09-30
Officer
2015-06-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-05-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
3rd Floor, Palm Grove House P.o Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
5
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Northcliffe House, 2 Derry Street, Kensington, LondonCorporate (15 parents, 3 offsprings)
Person with significant control
2016-05-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
7
Windover House, St. Ann Street, Salisbury, United KingdomCorporate (10 parents)
Total Assets Less Current Liabilities (Company account)
812,193 GBP2024-03-31
Person with significant control
2016-05-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
8
3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 26 - Has significant influence over the entity as the trustees of a trust → OE
9
22 Chancery Lane, London, United KingdomCorporate (6 parents)
Person with significant control
2023-07-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2016-05-11 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
12
C/o Dixon Wilson, 22 Chancery Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
10,947,513 GBP2023-09-30
Officer
2018-08-16 ~ nowIIF 7 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 23 - Has significant influence over the entity as the trustees of a trust → OE
14
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2016-08-22 ~ nowIIF 6 - director → ME
15
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2016-08-22 ~ nowIIF 5 - director → ME
16
Estate Office, Bodorgan, Anglesey, WalesCorporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Person with significant control
2021-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, AngleseyCorporate (3 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
5 New Street Square, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-08 ~ nowIIF 1 - director → ME
20
35-37 New Street, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-01-29 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE