1
SQCDF LTD - now
SQUARE CIRCLES DESIGN & FIT OUT LTD
- 2025-04-22
13488300 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2021-07-01 ~ 2025-01-31
IIF 8 - Director → ME
Person with significant control
2021-07-01 ~ 2025-01-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
SQUARE CIRCLES RETAIL & COMMERCIAL LTD
16372418 Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Spear House, Cobbett Road, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE