1
35-37 New Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 26 - Director → ME
2
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
3
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
03954727, 04217001, 04310482, 04314612, 04314703, 04416213, 05262700, 05282868, 05611374, 08312964, 08434867, 08594536, 08714967, 08719349, 06030804, 06281034, 06281057, 06345182, 06425866, 06468459Warning 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 (10 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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
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
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2016-05-11 ~ now
IIF 12 - 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 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - 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 (4 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
10
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 (7 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 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
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
13
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
14
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
15
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 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
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 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-08 ~ now
IIF 24 - Director → ME
18
35-37 New Street, St. Helier, Jersey
Registered Corporate (2 parents)
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