PIP 2004 LIMITED

Company number 11135221

4 active persons with significant control / 0 active statements

Mrs Claire Jane Clews (Active)

• Correspondence address: Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
• Notified on: 10 March 2020
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Pip Trustees Limited (Active)

• Correspondence address: Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
• Notified on: 27 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11193969
• Incorporated in: England & Wales
• 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

Mr Stephen Thomas Clews (Active)

• Correspondence address: Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
• Notified on: 5 January 2018
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Christopher Guy Johnson (Active)

• Correspondence address: Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
• Notified on: 5 January 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• 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

Mr David John Way (Ceased)

• Correspondence address: Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
• Notified on: 5 January 2018
• Ceased on: 27 February 2020
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 5 January 2018
• Withdrawn on: 5 January 2018