CompaniesInTheUK

OPINEW LIMITED

Company number SC515918 ·

Active

1 active / 4 ceased · persons with significant control

Shop Circle Holdings 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
  • Right to appoint and remove directors
Notified on
2022-12-31
Correspondence address
One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13575229
Country registered
United Kingdom

Shop Circle

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
2022-07-01
Ceased on
2022-12-31
Correspondence address
Northcliffe House, Young Street, London, W8 5EH, England
Legal form
Private Limited Company

Shop Circle Ltd

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
2022-07-01
Ceased on
2023-03-07
Correspondence address
Northcliffe House, Young Street, London, W8 5EH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13338218
Country registered
England And Wales

Mr Daniel Tsvetkov

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
Notified on
2016-04-06
Ceased on
2017-01-03
Date of birth
January 1992
Nationality
Bulgarian
Country of residence
Scotland
Correspondence address
Flat 6/18, 220, Wallace Street, Glasgow, G5 8AL

Mr Tomasz Sadowski

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
2022-07-01
Date of birth
December 1992
Nationality
Polish
Country of residence
Scotland
Correspondence address
220, Wallace Street, Glasgow, G5 8AL, United Kingdom