CompaniesInTheUK

EXECUTIVE REAL ESTATE LIMITED

Company number 11185507 ·

Active

4 active / 3 ceased · persons with significant control

Mr Benjamin John Hunt

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
Notified on
2021-01-25
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
19/20, Regent Street, Great Yarmouth, Norfolk, NR30 1RL, United Kingdom

Philpot Asset Holdings Limited

Corporate entity 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
Notified on
2021-01-25
Correspondence address
19/20, Regent Street, Great Yarmouth, Norfolk, NR30 1RL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11919874
Country registered
United Kingdom

Mr Stephen Charles Parker

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
Notified on
2021-01-25
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
19/20, Regent Street, Great Yarmouth, Norfolk, NR30 1RL, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Andrew Carl Pembroke

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
Notified on
2018-02-05
Ceased on
2020-09-03
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD, United Kingdom

Mr Terrance Nicholas Philpot

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
Notified on
2018-02-05
Ceased on
2020-09-03
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD, United Kingdom

Mr Benjamin John Hunt

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
Notified on
2018-02-05
Ceased on
2020-09-03
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD, United Kingdom