MIDDLE CIRCLE LTD

Company number 09946286 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Danielle Deborah Leathem

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-20
Date of birth
January 1980
Nationality
British
Country of residence
Northern Ireland
Correspondence address
1-2, Charterhouse Mews, London, EC1M 6BB, England

Mr David Simon Leatham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-20
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-2, Charterhouse Mews, London, EC1M 6BB, England

Mr Mark Willliam Leathem

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-10
Ceased on
2020-05-20
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, Mary Slessor Wynd, Glasgow, G73 5RJ, Scotland

Mr David Stewart Brown

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
2016-04-06
Ceased on
2017-07-10
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
788 - 790, Finchley Road, London, NW11 7TJ, United Kingdom