Mr Marc Nicholas JonasWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Aug 01, 2025 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Rt Hon William Alexander Sidney HerbertWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Aug 01, 2025 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Bartholomew Guy PeerlessWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Aug 01, 2025 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Bse Nominee One LimitedWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Dec 01, 2023 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 13978411 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Bse Nominee Two LimitedWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Dec 01, 2023 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 13978548 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Barford TrustWilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Oct 14, 2016 | Wilton Estate Wilton SP2 0BJ Salisbury The Estate Office England | Yes |
| | Legal Form | Trust |
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| Legal Authority | Trustee Act |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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