CIRCUITBASE LTD

Company number 11700921

2 active persons with significant control / 0 active statements

Mr Tiago Jorge Tomas Mestre Da Silva (Active)

• Correspondence address: Unit K, Cartwright Business Centre, Brue Avenue, Bridgwater, Somerset, England, TA6 5LT
• Principal office address: Unit K, Cartwright Business Centre, Brue Avenue, Bridgwater, Somerset, England, TA6 5LT
• Notified on: 1 August 2022
• Date of birth: February 1993
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Antonio Miguel Tomas Mestre Da Silva (Active)

• Correspondence address: Unit K, Cartwright Business Centre, Brue Avenue, Bridgwater, Somerset, England, TA6 5LT
• Principal office address: Unit K, Cartwright Business Centre, Brue Avenue, Bridgwater, Somerset, England, TA6 5LT
• Notified on: 28 November 2018
• Date of birth: May 1982
• Nationality: British,Portuguese
• Country of residence: United Kingdom
• 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%

Mr Tiago Silva (Ceased)

• Correspondence address: 5 Evesham Drive, Bridgwater, Somerset, TA6 6UQ
• Principal office address: 5 Evesham Drive, Bridgwater, Somerset, TA6 6UQ
• Notified on: 28 November 2018
• Ceased on: 28 November 2018
• Date of birth: February 1993
• Nationality: British,Portuguese
• Country of residence: United Kingdom
• 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