EXCEL A RATE BUSINESS CASH LIMITED: Person with Significant Control

  • Overview

    Company NameEXCEL A RATE BUSINESS CASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08499935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXCEL A RATE BUSINESS CASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adrian Ballan
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    Apr 06, 2016
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robins
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    Apr 06, 2016
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0