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Companies/07597867

Executive Lets South West Ltd

Private Limited Company · Plymouth

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-28 · No cessation recorded

Source record 239345802
CW
Mr Christoper WhitakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-07 · No cessation recorded

Source record 234062417
Show 3 ceased records
MW
Shares: over 25%, up to 50%

Notified 2017-07-07 · Ceased 2019-02-21

Source record 228724243
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 231613595
MH
Ms Mariska Hope HastieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 231614136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MW
Merolyn WhitakerCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+5 others
CW
Christopher WhitakerCurrent director
Appointed 2017-07-07 · 9 yrs · Company Director
+6 others
Show 3 historical appointments
MW
Merolyn WhitakerResigned director
Resigned 2017-07-07 · 1 yr · Company Director
BP
Brian PhillipsResigned director
Resigned 2011-04-08 · 6 yrs · Company Director
MP
Mariska PhillipsResigned director
Resigned 2011-04-08 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active