BLUE COMPASS LTD

Company number 11738230 ·

Active

1 active / 2 ceased · persons with significant control

42 Group Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-10-05
Correspondence address
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15187765
Country registered
England

Ms Natalie Catherine Victoria Fry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2021-11-22
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Mr Marco Garfagnoli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2023-10-05
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, England