CompaniesInTheUK

FOUR CIRCLES GROUP LTD

Company number 11335513 ·

Active

1 active / 5 ceased · persons with significant control

Mr Tom Booth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-04
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Security House, Gk Davies Trading Estate, Hayes Lane, Lye, West Midlands, DY9 8QX, England

Four Circles Group Holdings Limited

Corporate entity Ceased

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
2023-05-24
Ceased on
2023-05-24
Correspondence address
177 Lower High Street, Stourbridge, West Midlands, DY8 1TG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11953901
Country registered
England And Wales

Mr Tom Booth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-04
Ceased on
2023-05-24
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Security House, Gk Davies Trading Estate, Hayes Lane, Lye, West Midlands, DY9 8QX, England

Mr. Michael Joseph Booth

Individual Ceased

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
2018-05-01
Ceased on
2022-05-04
Date of birth
December 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gk Davis Trading Estate, Hayes Lane, Lye, Stourbridge, West Midlands, DY9 8QX, England

Mr Richard James Cooper

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
  • Right to appoint and remove directors
Notified on
2018-04-28
Ceased on
2018-05-01
Date of birth
August 1983
Nationality
English
Country of residence
England
Correspondence address
23, Market Street, Stourbridge, DY8 1AB, United Kingdom

Mr Thomas Booth

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
  • Right to appoint and remove directors
Notified on
2018-04-28
Ceased on
2018-05-01
Date of birth
June 1983
Nationality
English
Country of residence
England
Correspondence address
23, Market Street, Stourbridge, DY8 1AB, United Kingdom