EXCELLENCE LOGGING HOLDING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Wright, William James
Born in June 1957
Individual (3 offsprings)
Officer
2017-07-14 ~ now
OF - Director → CIF 0
2
Sikorski, Thomas Joseph
Born in April 1961
Individual (16 offsprings)
Officer
2015-05-18 ~ now
OF - Director → CIF 0
3
Lechner, John Michael
Born in October 1962
Individual (8 offsprings)
Officer
2020-04-03 ~ now
OF - Director → CIF 0
4
Burban, Bruno Patrick
Born in September 1958
Individual (2 offsprings)
Officer
2017-07-14 ~ now
OF - Director → CIF 0
5
ATHENAEUM SECRETARIES LIMITED
- now
SWIFT SECRETARIES LIMITED - 2000-07-21
45, Gresham Street, London, United Kingdom
Active Corporate (3 parents, 27 offsprings)
Officer
2020-01-27 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Whittingham, James Ronald
Director born in February 1978
Individual (44 offsprings)
Officer
2015-04-10 ~ 2017-10-17
OF - Director → CIF 0
2
Harrison, Paul David
Director born in December 1976
Individual (8 offsprings)
Officer
2015-04-10 ~ 2017-10-17
OF - Director → CIF 0
3
Dickinson, Mark Simon
Managing Director born in November 1971
Individual (7 offsprings)
Officer
2020-02-07 ~ 2023-05-01
OF - Director → CIF 0
4
Debray, Benoit Jacques René
Engineer born in June 1958
Individual
Officer
2017-07-14 ~ 2020-03-31
OF - Director → CIF 0
5
Simonetti, Vincent Antoine Luc
Vice President, Private Equity born in October 1984
Individual (4 offsprings)
Officer
2015-05-18 ~ 2022-03-31
OF - Director → CIF 0
6
EXCELLENCE LOGGING HOLDCO 1 LIMITED
C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-19 ~ 2018-08-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
EXCELLENCE LOGGING HOLDCO 2 LIMITED
C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-30 ~ 2018-04-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

EXCELLENCE LOGGING HOLDING LIMITED
Info
EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
Registered number 09536399
45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0
EXCELLENCE LOGGING HOLDING LIMITED
S
Registered number 09536399
45, Gresham Street, London, United Kingdom, EC2V 7BG
Limited Liability Company in United Kingdom
CIF 1
EXCELLENCE LOGGING HOLDING LIMITED
S
Registered number 09536399
C/o Aztec Financial Services, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH
Limited Liability Company in United Kingdom
CIF 2
EXCELLENCE LOGGING HOLDING LIMITED
S
Registered number 09536399
C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
Corporate in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 1

EXCELLENCE LOGGING FINANCE 2 PLC
- now
EXCELLENCE LOGGING FINANCE 2 LIMITED - 2024-11-25
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-20 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 2

1
EXCELLENCE LOGGING FINANCE LIMITED
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-18 ~ 2018-12-12
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
EXCELLENCE LOGGING LIMITED
- now
EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-11
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE