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PARK CIRCUS GROUP LIMITED

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Company·GB·oo:GB-COH-08946838
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Christian Høeghbeneficial owner 100%→PARK CIRCUS GROUP LIMITED
  2. 1Mr Thomas Christian Høeghbeneficial owner→PARK CIRCUS GROUP LIMITED

Company profile· live · Companies House

Company no.
08946838
Status
active
Type
ltd
Incorporated
2014-03-19
Registered office
3rd Floor One Hoopers Court, Knightsbridge, London, SW3 1AF, England
SIC
59131
Officers · 6 active
  • SEMPLE, Mairi
    secretary · appt 2025-12-29
  • DAVIS, Douglas Alfred Rutherford
    director · British · appt 2022-11-07
  • HOEGH, Thomas Christian
    director · Norwegian · appt 2014-03-19
  • PHILLIPS, Richard
    director · British · appt 2020-04-08
  • ROBERTS, Gavin James
    director · British · appt 2023-07-21
  • WOODWARD, John Collin
    director · British · appt 2014-03-19
  • CORDON, Christine Louise(resigned)
    secretary · appt 2017-09-11
  • PIPPET, Olivia(resigned)
    secretary · appt 2021-09-14
  • SHAPLESKI, Oliver(resigned)
    secretary · appt 2014-06-05
  • CORDON, Christine Louise(resigned)
    director · British · appt 2020-04-08
  • DOBBIE, Andrew Ian Ross(resigned)
    director · British · appt 2017-05-10
  • FOSTER, Mark(resigned)
    director · British · appt 2014-06-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.