EXCEL CHARTER LIMITED
Company number 04110313 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Antoine Formosa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-27
- Date of birth
- January 1988
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, Suffolk, IP12 4PT, England
Mr Graham Avery
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-27
- Date of birth
- February 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England
Mk Excel Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-18
- Correspondence address
- 10, Whites Row, London, E1 7NF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies House
- Registration number
- 12535155
- Country registered
- Uk
Mk Excel Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-18
- Ceased on
- 2024-11-27
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies House
- Registration number
- 12535155
- Country registered
- Uk
Mrs Alison Jane Wood
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-19
- Ceased on
- 2020-06-18
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 110, Lancaster Road, Barnet, EN4 8AL, England
Mr Martin Wood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-19
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Labdens House, Colliers End, Ware, SG11 1EN, England