THE EXCLUSEC GROUP LIMITED

Company number 07342491

2 active persons with significant control / 0 active statements

Mr Matthew John Wellington (Active)

• Correspondence address: Suite 3, 77 Bridgeman Street, Bolton, England, BL3 6BY
• Notified on: 18 July 2025
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Identity verification due from: 7 November 2026
• Identity verification due by: 20 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Vincent Bancroft (Active)

• Correspondence address: Suite 3, 77 Bridgeman Street, Bolton, England, BL3 6BY
• Notified on: 10 August 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Bancroft (Ceased)

• Correspondence address: Suite 3, 77 Bridgeman Street, Bolton, England, BL3 6BY
• Notified on: 10 August 2016
• Ceased on: 18 July 2025
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%