THOMAS CUBITT ESTATES LIMITED

Company number 03766884

3 active persons with significant control / 0 active statements

Mr Graeme David Ayton Bruce (Active)

• Correspondence address: 39a, Ripplevale Grove, London, England, N1 1HS
• Notified on: 12 May 2021
• Date of birth: August 1985
• 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 Thomas Richard George Conquest (Active)

• Correspondence address: 39b, 39 Ripplevale Grove, London, England, N1 1HS
• Notified on: 27 April 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: 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%

Emily Morris (Active)

• Correspondence address: Nicholas Howe, 39 Ripplevale Grove, London, N1 1HS
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: 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 Nicholas James Thomas Howe (Ceased)

• Correspondence address: 39 Ripplevale Grove, London, England, N1 1HS
• Notified on: 18 July 2016
• Ceased on: 25 April 2018
• Date of birth: December 1986
• Nationality: Uk
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Shaw (Ceased)

• Correspondence address: Nicholas Howe, 39 Ripplevale Grove, London, N1 1HS
• Notified on: 6 April 2016
• Ceased on: 12 May 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm