EXCLUGROUP LIMITED

Company number 11771887 ·

Active

2 active / 2 ceased · persons with significant control

Richard Edward Britten Kelly

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
Notified on
2019-11-15
Date of birth
February 1975
Nationality
British
Country of residence
South Africa
Correspondence address
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom

Mr Heinrich Werner Groenewald

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-15
Date of birth
July 1977
Nationality
British,South African
Country of residence
South Africa
Correspondence address
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom

Mr Christopher Paul Winnan

Individual Ceased

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
Notified on
2019-11-15
Ceased on
2025-11-21
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.