CompaniesInTheUK

CIRCLE SQUARE AGENCY LIMITED

Company number 04794779 ·

Active

1 active / 4 ceased · persons with significant control

Ludgate Hill Holdings Limited

Corporate entity 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
2024-10-18
Correspondence address
Unit 3.31-7 East London Works, 75, Whitechapel Road, London, E1 1DU, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies For England And Wales
Registration number
15722386
Country registered
United Kingdom

Mr Christian Jon Renwick

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
  • Has significant influence or control as a member of a firm
Notified on
2023-08-23
Ceased on
2024-10-18
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3.31-7, East London Works, 75 Whitechapel Road, London, E1 1DU, United Kingdom

Mr Renwick Jon Christian

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-08
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 6, 6 New Concordia Wharf, Mill Street, London, SE1 2BB, England

Mr Christian Jon Renwick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-14
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Bermondsey Street, London, SE1 3XG

Philip David Handley

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-18
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3.31-7, East London Works, 75 Whitechapel Road, London, E1 1DU, United Kingdom