TOPCIRCLE LOGISTICS LIMITED

Company number 08109720

3 persons with significant control / 0 statements

Mr Luke Jones

• Correspondence address: Millennium House, Lime Kiln Way, Lincoln, United Kingdom, LN2 4US
• Notified on: 19 December 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jason Marcus Brewer

• Correspondence address: 66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
• Notified on: 19 December 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Affinity Partnerships Limited

• Correspondence address: 66 St Peter's Avenue, Cleethorpes, United Kingdom, DN35 8HP
• Notified on: 19 December 2016
• Governing law: England
• Legal form: Ltd Company
• Place registered: England
• Registration number: 04391539
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more