SIX CIRCLES LIMITED

Company number 10727106 ·

Active

1 active / 4 ceased · persons with significant control

William Stephen Cook

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
  • Right to appoint and remove directors
Notified on
2024-12-04
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Enterprise Ventures (General Partner Ne Venture) Limited

Corporate entity 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
2020-11-17
Ceased on
2024-12-04
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10514693
Country registered
England And Wales

Mr David Michael Cook

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-04-30
Ceased on
2024-12-04
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Mr David Michael Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-18
Ceased on
2019-04-17
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

Mr David Arkley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-18
Ceased on
2019-04-30
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom