EXCELLENCE IT (TRUSTEE) EOT LTD
Company number 15811307 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Calum Gwyn Edwards
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2026-07-01
- Date of birth
- November 1996
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit A, 3-4 De Clare Court, Pontygwindy Industrial Estate, 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom
Ms Melanie Nina Croft
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2026-07-01
- Date of birth
- January 1995
- Nationality
- German
- Country of residence
- Wales
- Correspondence address
- Unit A, 3-4 De Clare Court, Pontygwindy Industrial Estate, 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom
Mrs Anne Jane Beer
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-01
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, 3-4 De Clare Court, Pontygwindy Industrial Estate, 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom
Mr Christopher David Simpson
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-01
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, Cherry Garden Avenue, Folkestone, Kent, CT19 5LD, United Kingdom
Mrs Emma Louise Vaughan
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-01
- Ceased on
- 2026-06-30
- Date of birth
- July 1986
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Correspondence address
- Unit A, 3-4 De Clare Court, Pontygwindy Industrial Estate, 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom