CIRCPRO (UK) LIMITED
Company number 12501824 · Monitor this company
2 active / 5 ceased · persons with significant control
Yihua Holding Group Co., Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-01
- Correspondence address
- Block K, Wengyang Industrial Zone, Yueqing, Zhejiang, 325606, China
- Legal form
- Yihua Holding Group Co., Ltd
Mr Lee Mark Rolfe
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
- 2020-06-18
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Yi Gu
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-24
- Ceased on
- 2023-08-23
- Date of birth
- June 1983
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 17, Beacon Close, Stone, Aylesbury, HP17 8YH, England
Mr Yi Gu
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-24
- Ceased on
- 2022-01-25
- Date of birth
- June 1984
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 17, Beacon Close, Stone, Aylesbury, HP17 8YH, England
Mr Lee Mark Rolfe
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-21
- Ceased on
- 2022-01-22
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Yihua Holding Group Co., Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-08-31
- Ceased on
- 2022-01-21
- Correspondence address
- 1st To 6th Floor, Block K, Yueqing, China
- Legal form
- Ltd Company
- Place registered
- China Registry
- Registration number
- 91330382762515959h
- Country registered
- China
Yihua Holding Group Co., Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-03-06
- Ceased on
- 2020-06-18
- Correspondence address
- 1st To 6th Floor, Block K, Yueqing, China
- Legal form
- Ltd Company
- Place registered
- China Registry
- Registration number
- 91330382762515959h
- Country registered
- China