THOMAS CUBITT ESTATES LIMITED

Company number 03766884 ·

Active

3 active / 3 ceased · persons with significant control

Dr Brian Anthony Black

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
2026-02-03
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
39, Ripplevale Grove, London, N1 1HS

Mr Graeme David Ayton Bruce

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
2021-05-12
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
39a, Ripplevale Grove, London, N1 1HS, England

Emily Morris

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
2016-04-06
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
39, Ripplevale Grove, London, N1 1HS

Mr Thomas Richard George Conquest

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
2018-04-27
Ceased on
2026-02-03
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
39b, 39 Ripplevale Grove, London, N1 1HS, England

Mr Nicholas James Thomas Howe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-18
Ceased on
2018-04-25
Date of birth
December 1986
Nationality
Uk
Country of residence
United Kingdom
Correspondence address
39, Ripplevale Grove, London, N1 1HS, England

Mr Peter Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2021-05-12
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
39, Ripplevale Grove, London, N1 1HS