EXCELL AUDITS LIMITED

Company number 05668475

1 active person with significant control / 0 active statements

Mr John Worsley (Active)

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Notified on: 1 March 2019
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gregory James Wilson (Ceased)

• Correspondence address: The Bloc, Ashley Road, Altrincham, England, WA14 2DW
• Notified on: 21 November 2018
• Ceased on: 1 March 2019
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Laurence Phillips (Ceased)

• Correspondence address: The Bloc, Ashley Road, Altrincham, England, WA14 2DW
• Notified on: 11 January 2018
• Ceased on: 11 January 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Crystal Prospects Limited (Ceased)

• Correspondence address: Ashley House, Ashley Road, Altrincham, England, WA14 2DW
• Notified on: 6 April 2016
• Ceased on: 11 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more