EXEC ESTATES LIMITED

Company number 10415395 ·

Active

3 active / 2 ceased · persons with significant control

Mr Michael Gerrard

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-10
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

Mr Michael Gerrard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-07
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mr Joseph Peter Gerrard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-07
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

Mr Michael Gerrard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-10-07
Ceased on
2017-06-06
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, EN5 5BY, United Kingdom

Mr Joseph Peter Gerrard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-10-07
Ceased on
2025-06-10
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, EN5 5BY, United Kingdom