FOUR CIRCLES GROUP LTD

Company number 11335513

1 active person with significant control / 0 active statements

Mr Tom Booth (Active)

• Correspondence address: Security House, Gk Davies Trading Estate, Hayes Lane, Lye, West Midlands, England, DY9 8QX
• Notified on: 4 May 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Four Circles Group Holdings Limited (Ceased)

• Correspondence address: 177 Lower High Street, Stourbridge, West Midlands, England, DY8 1TG
• Notified on: 24 May 2023
• Ceased on: 24 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11953901
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tom Booth (Ceased)

• Correspondence address: Security House, Gk Davies Trading Estate, Hayes Lane, Lye, West Midlands, England, DY9 8QX
• Notified on: 4 May 2022
• Ceased on: 24 May 2023
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Michael Joseph Booth (Ceased)

• Correspondence address: Gk Davis Trading Estate, Hayes Lane, Lye, Stourbridge, West Midlands, England, DY9 8QX
• Notified on: 1 May 2018
• Ceased on: 4 May 2022
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Booth (Ceased)

• Correspondence address: 23 Market Street, Stourbridge, United Kingdom, DY8 1AB
• Notified on: 28 April 2018
• Ceased on: 1 May 2018
• Date of birth: June 1983
• Nationality: English
• 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 Richard James Cooper (Ceased)

• Correspondence address: 23 Market Street, Stourbridge, United Kingdom, DY8 1AB
• Notified on: 28 April 2018
• Ceased on: 1 May 2018
• Date of birth: August 1983
• Nationality: English
• 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