HOWARD EDWARDS PROPERTIES LIMITED

Company number 11239236 ·

Active

6 active / 1 ceased · persons with significant control

Real English Drinks Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-26
Correspondence address
Unit 2, Station Road Industrial Estate, Station Road, Liphook, Hampshire, GU30 7DR, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Cardiff
Registration number
12986662
Country registered
United Kingdom

Mrs Charlotte Anna Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-07
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Pump House, Henley, Haslemere, GU27 3HQ, United Kingdom

Richard Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-07
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Pump House, Henley, Haslemere, GU27 3HQ, United Kingdom

Mr Brian Howard

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
2018-03-07
Date of birth
February 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courts Mount Barn, 6 Courts Mount Road, Haslemere, GU27 2PP, United Kingdom

Melissa King

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-07
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Highbury Grove, Haslemere, GU27 1BB, United Kingdom

Mrs Diana Mary Howard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-07
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courts Mount Barn, 6 Courts Mount Road, Haslemere, GU27 2PP, United Kingdom

Douglas Howard

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
2018-03-07
Ceased on
2021-11-26
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pinetops, Crossways Road, Hindhead, GU26 6EL, United Kingdom