CompaniesInTheUK

CIRCLE PROPERTIES INC.

Company number OE013026 ·

Active

3 active / 2 ceased · persons with significant control

Sovereign Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-11-28
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal form
Limited Company
Country registered
Isle Of Man

Jtc (Suisse) S.A

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-04-09
Correspondence address
Esplanade De Pont-Rouge 9, Grand-Lancy, Geneva, 1212, Switzerland
Legal form
Corporation
Place registered
Geneva Corporate Registry, Switzerland
Registration number
Che-109.673.186
Country registered
Switzerland

Anya Shah-Spellward

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-10-18
Date of birth
December 1968
Nationality
British
Correspondence address
C/O Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom

Umesh Jayantilal Shah

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1999-11-24
Ceased on
1999-11-24
Date of birth
September 1953
Nationality
Kenyan
Correspondence address
C/O Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom

Uday Jayantilal Dharamshi Shah

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1999-11-24
Ceased on
1999-11-24
Date of birth
September 1953
Nationality
Kenyan
Correspondence address
C/O Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom