Cranwell Properties Limited

Company 01967652 · Active · incorporated 02/12/1985 · London EC2V 7QN · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Ms Anelta Cecilia Hodge Turnbull (person, born 02/1966, British Virgin Islander, resident Virgin Islands, British)
  right to appoint and remove directors as trust · from 2016-04-06
• Ms Ariane Slinger (person, born 07/1963, Dutch, resident Switzerland)
  right to appoint and remove directors as trust · from 2016-04-06
• 3rd Viscount Cowdray's 1969 Grandchildren's Settlement (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Ace Trustees Sa (company)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-04-06, ceased 2016-04-06
• Hudsun Trust Company Limited (company)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-04-06, ceased 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• WOODCOCK, Ian William (secretary, British) · from 1992-07-21 to 2007-02-16
• MILLAR, William (director, born 08/1941, British) · from 2002-12-01 to 2007-02-16
• RATHBONE TRUST COMPANY LIMITED (corporate secretary) · from 2007-02-16 to 2023-02-14
• BUCKLEY, Ian Michael (director, born 11/1950, British) · from 2009-04-03 to 2015-12-29
• NEWBIGGING, Bruce Robert (director, born 01/1959, British) · from 2009-04-03 to 2025-02-06
• MIEBS, Kenneth Marshall (secretary, British) · from to 1992-07-21
• TUCK, John Edward (director, born 10/1946, British) · from to 2002-12-01
• RATHBONE DIRECTORS LIMITED (corporate director) · from 2007-02-16, current
• HURRELL, James Stephen (director, born 03/1967, British) · from 2015-12-29, current
• RATHBONE SECRETARIES LIMITED (corporate secretary) · from 2023-02-14, current
• HARRIS, Trevor (director, born 01/1980, British) · from 2025-02-06, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cranwell-ward Limited (03354261)
• Cranwich Properties Limited (10647477)
• Crockwell Leaseholds Limited (06656247)
• Cravwell Estates Limited (14950612)
• Cranbourne Property Company Ltd (16798504)
• Crockhamwell Estates Ltd (15790833)
• Cranleigh Estates Limited (09477429)
• Cranwich Housing Limited (15877269)

Check this company on Companies House.