HOWARD EDWARDS PROPERTIES LIMITED

Company number 11239236

1 active person with significant control / 0 active statements

Real English Drinks Group Ltd (Active)

• Correspondence address: Unit 2, Station Road Industrial Estate, Station Road, Liphook, Hampshire, England, GU30 7DR
• Notified on: 26 November 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Cardiff
• Registration number: 12986662
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Douglas Howard (Ceased)

• Correspondence address: Pinetops, Crossways Road, Hindhead, United Kingdom, GU26 6EL
• Notified on: 7 March 2018
• Ceased on: 26 November 2021
• Date of birth: April 1974
• 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%

Mrs Charlotte Anna Edwards (Ceased)

• Correspondence address: The Old Pump House, Henley, Haslemere, United Kingdom, GU27 3HQ
• Notified on: 7 March 2018
• Ceased on: 15 December 2020
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Richard Edwards (Ceased)

• Correspondence address: The Old Pump House, Henley, Haslemere, United Kingdom, GU27 3HQ
• Notified on: 7 March 2018
• Ceased on: 15 December 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Melissa King (Ceased)

• Correspondence address: 9 Highbury Grove, Haslemere, United Kingdom, GU27 1BB
• Notified on: 7 March 2018
• Ceased on: 15 December 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Howard (Ceased)

• Correspondence address: Courts Mount Barn, 6 Courts Mount Road, Haslemere, United Kingdom, GU27 2PP
• Notified on: 7 March 2018
• Ceased on: 15 December 2020
• Date of birth: February 1944
• 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%

Mrs Diana Mary Howard (Ceased)

• Correspondence address: Courts Mount Barn, 6 Courts Mount Road, Haslemere, United Kingdom, GU27 2PP
• Notified on: 7 March 2018
• Ceased on: 15 December 2020
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%