CIRCA INTERNATIONAL LIMITED

Company number 12505782 ·

Active

3 active / 2 ceased · persons with significant control

Miss Megan Jane Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Mr Legrand Edward Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-01
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Miss Megan Jane Thomas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-26
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Jane Patricia Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-11
Ceased on
2020-08-26
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 10, 4 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Mr Legrand Edward Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-09
Ceased on
2020-08-26
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom