CIRCUIT EXPRESS LTD: Person with Significant Control

  • Overview

    Company NameCIRCUIT EXPRESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06263663
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIRCUIT EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Makin
    Saughall Massie Road
    Upton
    CH49 4LA Wirral
    123
    United Kingdom
    Mar 04, 2020
    Saughall Massie Road
    Upton
    CH49 4LA Wirral
    123
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Cheryl Whitehouse
    Saughall Massie Road
    Upton
    CH49 4LA Wirral
    123
    United Kingdom
    Jun 01, 2018
    Saughall Massie Road
    Upton
    CH49 4LA Wirral
    123
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Cheryl Whitehouse
    Grange Farm Crescent
    CH48 9YB Wirral
    8
    Great Britain
    Apr 06, 2016
    Grange Farm Crescent
    CH48 9YB Wirral
    8
    Great Britain
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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