CompaniesInTheUK

UPCIRCLE LTD

Company number 10692473 ·

Active

1 active / 2 ceased · persons with significant control

Miss Mercedes Alvarez Fojo

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
2017-03-27
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Alpha Road, London, N18 2RL, England

Miss Ophelia Gisquet

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-27
Ceased on
2021-09-28
Date of birth
November 1985
Nationality
French
Country of residence
United Kingdom
Correspondence address
18, Alpha Road, London, N18 2RL, England

Ms Bibiana Lacerda Farenzena

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-27
Ceased on
2025-02-10
Date of birth
February 1986
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
18, Alpha Road, London, N18 2RL, England