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CIRCUM LIMITED
Person with Significant Control

CIRCUM LIMITED: Person with Significant Control

    • Overview

    Company NameCIRCUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIRCUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limied
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Ind Park
    Essex
    England
    		Mar 01, 2023
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Ind Park
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13057063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Leonard Wheeler
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Feb 13, 2020
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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