EXCELLENTIA LIMITED

Company number 05974563 ·

Active

3 active · persons with significant control

Mr John Morrison

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 101, 95 Wilton Road, Belgravia, London, SW1V 1BZ, England

Mr Duncan Mark Knox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 101, 95 Wilton Road, Belgravia, London, SW1V 1BZ, England

Mr Derek Kerr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 101, 95 Wilton Road, Belgravia, London, SW1V 1BZ, England