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)
Person with significant control
2018-03-08 ~ now
IIF 11 - Ownership of shares – 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
IIF 11 - 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 06921249, 07117110, 05887171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 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 3 - 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 ~ 2026-01-13
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
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 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-05-11 ~ 2022-02-24
IIF 18 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - 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 5 - 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 10 - Right to appoint or remove directors 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
IIF 10 - 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 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - 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)
Officer
2018-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 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 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 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 2 - 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, England
Active Corporate (28 parents)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
15
GREENWICH 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 20 - Director → ME
16
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Person with significant control
2021-10-30 ~ now
IIF 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
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 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
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 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 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 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 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 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
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 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
5 New Street Square, London
Active Corporate (19 parents)
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 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE