CIRCULAI LIMITED
Company number 14923089 · Monitor this company
3 active / 1 ceased · persons with significant control
D J Swallow Holdings 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
- 2024-03-18
- Correspondence address
- Unit 1, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08632576
- Country registered
- England And Wales
Mr Simon Peter Sharp
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
- 2024-03-18
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England
Mr David John Swallow
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
- 2023-06-08
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
Mr Mukesh Kanda
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
- 2024-03-18
- Ceased on
- 2026-02-26
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England