EUROREGISTRY
GB · Company with significant control
Executive Developments Limited
Executive Developments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Executive Developments Limited
- Type
- Corporate entity
- Registration number
- 02028504
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- First notified
- 17 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Executive Developments Limited's companies
- Executive Developments Limited holds 75% or more of the shares in 8 of the 14 companies listed below.
- Main lines of business: development of building projects (7), other business support service activities n.e.c. (4) and dormant company (1).
- Registered offices in London (14).
- The companies were incorporated between 1999 and 2014.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Executive Developments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KAMEN CONSTRUCTION LIMITED 05141115 · Private Limited Company | Active | 28 May 2004 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2017 |
| ARTBRAND NO.2 LIMITED 07247826 · Private Limited Company | Active | 10 May 2010 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2017 |
| JETCO INVESTMENTS (BOROUGH ROAD) LIMITED 06230396 · Private Limited Company | Active | 27 April 2007 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 April 2017 |
| EXECUTIVE DEVELOPMENTS (NO.2) LIMITED 07130432 · Private Limited Company | Active | 19 January 2010 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 January 2017 |
| EUROPLEX RESOURCES LIMITED 05013141 · Private Limited Company | Active | 12 January 2004 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 January 2017 |
| EXECUTIVE DEVELOPMENTS (NO.1) LIMITED 08836902 · Private Limited Company | Active | 8 January 2014 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2016 |
| EXECUTIVE DEVELOPMENTS (NO.3) LIMITED 08836882 · Private Limited Company | Active | 8 January 2014 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2016 |
| ARTBRAND LIMITED 05312487 · Private Limited Company | Active | 14 December 2004 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2016 |
| BOXBEAT LIMITED 05216302 · Private Limited Company | Active | 27 August 2004 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2016 |
| EXECUTIVE DEVELOPMENTS (NO.4) LIMITED 09222921 · Private Limited Company | Active | 17 September 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 August 2016 |
| EXECUTIVE DEVELOPMENTS (NO.5) LIMITED 09223045 · Private Limited Company | Active | 17 September 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 August 2016 |
| FARRINGDON ROAD MANAGEMENT LIMITED 04848617 · Private Limited Company | Active | 29 July 2003 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 July 2016 |
| JETCO INVESTMENTS LIMITED 03829164 · Private Limited Company | Active | 20 August 1999 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 July 2016 |
| FARRINGDON ROAD LIMITED 04028976 · Private Limited Company | Active | 7 July 2000 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 May 2016 |
Connections
Others with significant control of these companies
- Gary LaurenceARTBRAND NO.2 LIMITED
- David Adam QuastelJETCO INVESTMENTS (BOROUGH ROAD) LIMITED
- Property Finance & Development LimitedEUROPLEX RESOURCES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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