EXCEL CHARTER LIMITED

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Who controls this company?

Mk Excel Ltd

Correspondence address
10, Whites Row, London, England, E1 7NF
Notified on
2020-06-18
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
12535155
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Graham Avery

Correspondence address
Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, England, IP12 4PT
Date of birth
February 1945
Notified on
2024-11-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Antoine Formosa

Correspondence address
Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, England, IP12 4PT
Date of birth
January 1988
Notified on
2024-11-27
Nationality
Maltese
Country of residence
Malta
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Martin Wood

HISTORIC INFORMATION
Ceased on
2019-09-19
Correspondence address
Labdens House, Colliers End, Ware, England, SG11 1EN
Date of birth
February 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Alison Jane Wood

HISTORIC INFORMATION
Ceased on
2020-06-18
Correspondence address
110, Lancaster Road, Barnet, England, EN4 8AL
Date of birth
January 1959
Notified on
2019-09-19
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mk Excel Ltd

HISTORIC INFORMATION
Ceased on
2024-11-27
Correspondence address
7, Bell Yard, London, England, WC2A 2JR
Notified on
2020-06-18
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
12535155
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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