COMPASS CE LTD
Company number 12110858 · Monitor this company
2 active / 4 ceased · persons with significant control
Rcada Holdings Ltd
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
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-01
- Correspondence address
- 1, Church Terrace, Richmond, TW10 6SE, England
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 12381024
- Country registered
- England And Wales
Rcada Holdings Ltd
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
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-01
- Correspondence address
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 12381024
- Country registered
- United Kingdom
Mr Drey Hyrum Francis
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- April 1983
- Nationality
- British,South African
- Country of residence
- England
- Correspondence address
- 1, Church Terrace, Richmond, TW10 6SE, England
Mr Ashley Beaumont Olliver
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Church Terrace, Richmond, TW10 6SE, England
Mr Rohan Thomas Byles
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-18
- Ceased on
- 2020-01-01
- Date of birth
- April 1984
- Nationality
- British,Australian
- Country of residence
- United Kingdom
- Correspondence address
- 33, Blackstone Estate, London, E8 3HG, United Kingdom
Mr Alex Stuart Fraser
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2019-07-18
- Ceased on
- 2020-01-01
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom