1
35-37 New Street, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
2
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Person with significant control
2018-03-08 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - 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 Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 26 - 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)
Person with significant control
2018-03-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - 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 20 - Ownership of voting rights - 75% or more → OE
2016-05-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-05-11 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - 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 28 - 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)
Person with significant control
2018-03-08 ~ now
IIF 12 - Ownership of shares – 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
IIF 12 - 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 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
11
HIGHER BERRY COURT (RFE) LIMITED
11522152 C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (45 parents)
Officer
2021-03-23 ~ 2021-11-01
IIF 8 - 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 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
14
MEANTIME NOMINEE 1 LIMITED
- now 06346952GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2016-08-22 ~ now
IIF 2 - Director → ME
15
MEANTIME NOMINEE 2 LIMITED
- now 06346958GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2016-08-22 ~ now
IIF 1 - Director → ME
16
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Person with significant control
2021-10-30 ~ now
IIF 11 - Right to appoint or remove directors 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 - 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)
Person with significant control
2018-03-08 ~ 2025-11-17
IIF 10 - Right to appoint or remove directors 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 - 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 9 - 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 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-03-08 ~ 2025-11-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - 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)
Person with significant control
2023-07-17 ~ 2025-07-16
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - 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 6 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
5 New Street Square, London
Active Corporate (19 parents)
Officer
2021-03-08 ~ now
IIF 5 - Director → ME
24
35-37 New Street, St. Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2019-01-29 ~ now
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE