1
2 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-12-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
4 Stukeley Close, Cambridge, England
Active Corporate (8 parents)
Officer
2016-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CRIPPS HARRIES HALL LLP - 2014-06-02
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (75 parents, 15 offsprings)
Officer
2018-12-01 ~ 2025-02-28
IIF 15 - LLP Member → ME
5
CRIPPS TRUST CORPORATION LIMITED
03491458 Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (34 parents, 15 offsprings)
Officer
2018-12-13 ~ 2025-02-28
IIF 12 - Director → ME
6
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (10 parents, 4 offsprings)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
7
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (84 parents, 22 offsprings)
Officer
2025-03-10 ~ now
IIF 13 - LLP Member → ME
8
Saffery, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
45 Cadogan Gardens, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 14 - LLP Member → ME
10
PG SECRETARIAL SERVICES LIMITED
04128025 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (11 parents, 62 offsprings)
Officer
2017-09-20 ~ dissolved
IIF 11 - Director → ME
11
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (19 parents, 35 offsprings)
Officer
2017-09-20 ~ dissolved
IIF 9 - Director → ME
12
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (12 parents)
Officer
2017-09-20 ~ dissolved
IIF 10 - Director → ME