EXCEL CHARTER LIMITED

Company number 04110313 ·

Active

3 active / 3 ceased · persons with significant control

Mr Antoine Formosa

Individual Active

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

Individual Active

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

Corporate entity Active

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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

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