EXEL PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameEXEL PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12489212
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXEL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Moore
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Gpem Property Ltd
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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