CompaniesInTheUK

CRANWELL PROPERTIES LIMITED

Company number 01967652 ·

Active

3 active / 3 ceased · persons with significant control

3rd Viscount Cowdray's 1969 Grandchildren's Settlement

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The Geneva Place, The Geneva Place, Road Town, Tortola, British Virgin Island
Legal form
Trust

Ms Ariane Slinger

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1963
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
30, Gresham Street, London, EC2V 7QN, United Kingdom

Ms Anelta Cecilia Hodge Turnbull

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
February 1966
Nationality
British Virgin Islander
Country of residence
Virgin Islands, British
Correspondence address
30, Gresham Street, London, EC2V 7QN, United Kingdom

3rd Viscount Cowdray's 1969 Grandchildren's Settlement

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
The Geneva Place, The Geneva Place, Road Town, Tortola, British Virgin Island
Legal form
Trust

Ace Trustees Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
1, Place De Saint-Gervais, Geneva 1201, Switzerland
Legal form
Societe Anonyme

Hudsun Trust Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Hudsun Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company