CIRCUL8 LIMITED
Company number NI654505 · Monitor this company
2 active / 6 ceased · persons with significant control
Vision Bidco Limited
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
- 2023-05-22
- Correspondence address
- Martello Court, Admiral Park, St Peter Port, Guernsey
- Legal form
- Non-Cellular Company
- Place registered
- Guernsey
- Registration number
- 71637
- Country registered
- Guernsey
Bgf Gp Limited
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
- 2018-12-08
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 10657217
- Country registered
- United Kingsom
Bgf Gp Limited
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
- 2018-12-08
- Ceased on
- 2018-12-08
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 10657217
- Country registered
- United Kingsom
Bgf Nominees Limited
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
- 2018-12-08
- Ceased on
- 2023-05-22
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10007355
- Country registered
- United Kingdom
Irish Energy Investments Limited
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
- 2018-12-08
- Ceased on
- 2023-05-22
- Correspondence address
- Oak House, Hirzel Street, St Peter Port, GY1 3RH, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Guernsey
- Registration number
- 52918
- Country registered
- Guernsey
Oak Nominees Limited
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
- 2018-12-08
- Ceased on
- 2023-05-22
- Correspondence address
- Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
- Legal form
- Private Company Limited By Shares
- Place registered
- British Virgin Islands
- Registration number
- 351560
- Country registered
- Virgin Islands, British
Oak Trust (Guernsey) Limited
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
- 2018-12-08
- Ceased on
- 2018-12-08
- Correspondence address
- Oak House, Hirzel Street, St. Peter Port, Guernsey, GY1 2NP, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Guernsey
- Registration number
- 34973
- Country registered
- Guernsey
Mr Brett Victor Ross
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
- 2018-07-20
- Ceased on
- 2018-12-08
- Date of birth
- July 1969
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 56 Craigmore Road, Garvagh, Coleraine, BT51 5HF, United Kingdom