EXECUTIVE REAL ESTATE LIMITED

Company number 11185507

3 active persons with significant control / 0 active statements

Philpot Asset Holdings Limited (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
• Notified on: 25 January 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11919874
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Charles Parker (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 25 January 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin John Hunt (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 25 January 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin John Hunt (Ceased)

• Correspondence address: Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD
• Notified on: 5 February 2018
• Ceased on: 3 September 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Carl Pembroke (Ceased)

• Correspondence address: Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD
• Notified on: 5 February 2018
• Ceased on: 3 September 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Terrance Nicholas Philpot (Ceased)

• Correspondence address: Lovewell Blake Ca, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD
• Notified on: 5 February 2018
• Ceased on: 3 September 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 3 September 2020
• Withdrawn on: 25 January 2021