Executive Developments Limited
Company OE028959 Active
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| Number | OE028959 |
| Status | Active |
| Type | Overseas Entity |
| Incorporated | 29/03/2023 |
| Address | ISLAND HOUSE, FOREST ROAD, FOREST, GY8 0AB |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (2)
- Joan Lidwin Robson British
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity significant influence or control registered overseas entity - Mr Nigel Gordon Robson ceased 2024 British
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity significant influence or control registered overseas entity
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farringdon Road Limited
25-50% shares, 25-50% voting · notified 2016-05-17 - Jetco Investments Limited
25-50% shares, 25-50% voting · notified 2016-07-05 - Farringdon Road Management Limited
25-50% shares, 25-50% voting · notified 2016-07-15 - Executive Developments (NO.4) Limited
75-100% shares, 75-100% voting · notified 2016-08-02 - Executive Developments (NO.5) Limited
75-100% shares, 75-100% voting · notified 2016-08-02 - Boxbeat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 - Artbrand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Executive Developments (NO.1) Limited
75-100% shares, 75-100% voting · notified 2016-12-20 - Executive Developments (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - Europlex Resources Limited
25-50% shares, 25-50% voting · notified 2017-01-05 - Executive Developments (NO.2) Limited
75-100% shares, 75-100% voting · notified 2017-01-10 - Jetco Investments (Borough Road) Limited
25-50% shares, 25-50% voting · notified 2017-04-10 - Artbrand NO.2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-25 - Kamen Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08
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