COMPASS CHC LIMITED

Company number 09313148 ·

Active

1 active / 2 ceased · persons with significant control

Navigate Bidco 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
  • Right to appoint and remove directors
Notified on
2024-05-10
Correspondence address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14817951
Country registered
United Kingdom

Mrs Zoe Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-13
Ceased on
2024-05-08
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Mr Timothy Charles Davies

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-09-30
Ceased on
2024-05-10
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
20, Colmore Circus Queensway, Birmingham, B4 6AT, England