CompaniesInTheUK

ITCIRCLE LTD

Company number 13189543 ·

Dissolved

1 active / 4 ceased · persons with significant control

Birch & Calloway Ltd

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
Notified on
2025-04-15
Correspondence address
Suite 0592 Unit D3 Mod Village,, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
16032358
Country registered
United Kingdom

Mr Sandeep Denis Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-01
Ceased on
2025-04-15
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
3, St. Marys Gate, Manchester, M1 1PX, England

Mr Mir Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-21
Ceased on
2024-06-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
3, St. Marys Gate, Pocket, Manchester, M1 1PX, England

Mr Sandeep Denis Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-08
Ceased on
2024-03-21
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
471, Southmead Road, Westbury-On-Trym, Bristol, BS10 5LZ, England

Mr Mir Shazad Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-09
Ceased on
2024-02-08
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
3, St. Marys Gate, Pocket, Manchester, M1 1PX, England