CRANWELL PROPERTIES LIMITED

Company number 01967652

2 active persons with significant control / 0 active statements

Ace Trustees Sa (Active)

• Correspondence address: 1 Place De Saint-Gervais, Geneva 1201, Switzerland
• Notified on: 6 April 2016
• Governing law: Swiss
• Legal form: Societe Anonyme
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Hudsun Trust Company Limited (Active)

• Correspondence address: PO Box 986, Hudsun Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Governing law: Bvi
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

3rd Viscount Cowdray's 1969 Grandchildren's Settlement (Ceased)

• Correspondence address: The Geneva Place, The Geneva Place, Road Town, Tortola, British Virgin Island
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: British Virgin Islands
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors