1
10 South Street, Bridport, Dorset
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Cottage Castle, Wiveliscombe, Taunton, Somerset
Active Corporate (5 parents)
Officer
2010-03-03 ~ now
IIF 53 - Secretary → ME
3
BRIGHTON & HOVE ESTATES CONSERVATION TRUST
05554194 P J M Scott, Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (16 parents)
Officer
2005-09-05 ~ 2005-10-27
IIF 22 - Director → ME
2005-09-05 ~ now
IIF 44 - Secretary → ME
4
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
1998-03-12 ~ now
IIF 16 - Director → ME
1998-03-12 ~ 2004-01-16
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (8 parents)
Officer
1997-04-23 ~ 2004-01-16
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
76 Bayham Road, Sevenoaks
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 14 - Director → ME
7
COVENTRY ESTATES MANAGEMENT LIMITED
14475402 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
8
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (75 parents, 15 offsprings)
Officer
2005-04-20 ~ 2016-04-30
IIF 15 - LLP Member → ME
9
CRIPPS SECRETARIES LIMITED
- now 02633057C.H.H. SECRETARIES LIMITED - 1994-10-31
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (16 parents, 415 offsprings)
Officer
2003-10-01 ~ 2017-04-30
IIF 29 - Director → ME
10
CRIPPS TRUST CORPORATION LIMITED
03491458 Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (34 parents, 15 offsprings)
Officer
1998-12-18 ~ 2025-04-24
IIF 31 - Director → ME
11
CHH TRUSTEES LIMITED - 1994-11-09
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (18 parents)
Officer
1999-04-13 ~ 2024-02-13
IIF 32 - Director → ME
12
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
CROOME HERITAGE MANAGEMENT (2007) LIMITED
06400871 The Property Office C/o National Trust High Green, Severn Stoke, Worcester, Worcestershire, England
Active Corporate (23 parents)
Officer
2007-10-16 ~ 2017-07-10
IIF 23 - Director → ME
14
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-09-24 ~ now
IIF 18 - Director → ME
2004-09-24 ~ now
IIF 43 - Secretary → ME
15
SPORTFISH GROUP LIMITED
- 2000-10-02
03853241 9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
1999-10-12 ~ 2001-07-24
IIF 55 - Secretary → ME
16
FARLOWS LIMITED - now
9 Pall Mall, London
Active Corporate (25 parents)
Officer
1998-04-15 ~ 1998-04-20
IIF 27 - Director → ME
1998-04-15 ~ 1998-04-20
IIF 41 - Secretary → ME
17
GORING HOTEL,LIMITED - 1994-04-13
15 Beeston Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2000-03-31 ~ 2004-04-13
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
18
Kelmarsh Hall, Kelmarsh, Northampton
Active Corporate (21 parents)
Officer
2004-03-24 ~ 2016-04-22
IIF 10 - Director → ME
19
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
1998-03-12 ~ now
IIF 3 - Director → ME
1998-03-12 ~ 2004-04-13
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
Ground Floor, 22 City Road, London
Dissolved Corporate (17 parents)
Officer
2009-03-11 ~ 2019-04-17
IIF 11 - Director → ME
21
NEW CHURCH MEWS MANAGEMENT LIMITED
- now 02509814GABLEND DEVELOPMENTS LIMITED
- 1990-09-18
02509814 50 Manchester Road, Burnley, England
Active Corporate (25 parents)
Officer
~ 1994-03-02
IIF 24 - Director → ME
22
Mb Insolvency, Aston House 5 Aston Road North, Birmingham
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 2008-07-10
IIF 28 - Director → ME
23
76 Bayham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 21 - Director → ME
2019-02-26 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
24
76 Bayham Road Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
76 Bayham Road, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 7 - Director → ME
2014-02-17 ~ dissolved
IIF 71 - Secretary → ME
26
PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED
14657934 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
Croome Estate Office, High Green, Severn Stoke, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1997-04-22 ~ 2004-01-16
IIF 58 - Secretary → ME
29
Cripps Llp, No 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Bolt Court, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ now
IIF 19 - Director → ME
31
RE (SEL) LIMITED - now
SPEARHEAD EXHIBITIONS LIMITED - 2016-02-17
HAMSARD 2404 LIMITED - 2008-06-12
PGI EUROPE LIMITED - 2001-12-13
SPEARHEAD COMMUNICATIONS LIMITED - 1995-11-01
INTERPRIZE LIMITED
- 1995-06-12
03056668 Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (25 parents)
Officer
1995-05-18 ~ 1995-05-30
IIF 26 - Director → ME
32
REED ALL-ENERGY LIMITED - now
MEDIA GENERATION EVENTS LIMITED - 2011-08-09
STOWEMAR INVESTMENTS LIMITED - 2001-06-28
STOWEMAR PUBLICATIONS LIMITED - 1995-08-09
GLADECHARM LIMITED
- 1995-07-25
03051177 Gateway House 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (22 parents)
Officer
1995-05-18 ~ 1995-05-30
IIF 25 - Director → ME
33
ROWE AGRICULTURAL LIMITED
- now 03351904 Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
1997-04-23 ~ 2004-01-16
IIF 57 - Secretary → ME
34
Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-15 ~ now
IIF 2 - Director → ME
35
76 Bayham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 20 - Director → ME
36
CONSILIARIUS LIMITED
- 2023-03-16
14154590CONSILIARUS LIMITED
- 2023-01-24
14154590 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SHAKESPEARE IN PERFORMANCE LIMITED
14141468 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
38
PRESCOT PLAYHOUSE PROJECT
- 2007-02-21
05923469 Shakespeare North Playhouse, Prospero Place, Prescot, Merseyside, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-09-04 ~ 2020-05-30
IIF 30 - Director → ME
2006-09-04 ~ 2022-09-01
IIF 45 - Secretary → ME
39
Number 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 39 - Has significant influence or control → OE
40
76 Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 9 - Director → ME
41
KELMARSH HALL ESTATE PRESERVATION TRUST
- 2000-10-10
01672106KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED
- 1990-01-15
01672106 Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
~ 2016-04-22
IIF 17 - Director → ME
42
THE STANMER PARK PARTNERSHIP LTD
11388762 Number 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 13 - Director → ME
43
76 Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
44
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (9 parents)
Officer
2009-10-28 ~ now
IIF 1 - Director → ME
1997-04-23 ~ 2004-01-16
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE