COMPASS ENTERTAINMENT LTD

Company number 05058093 ·

Active

1 active / 6 ceased · persons with significant control

Mr Heath James Samples

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-19
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Raincliffe Avenue, 6, Scarborough, North Yorkshire, YO12 5BU, United Kingdom

Mr Heath James Samples

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
2021-12-23
Ceased on
2025-09-16
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

Mr Heath James Samples

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
2018-06-07
Ceased on
2021-12-22
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

Mrs Lucy Marie Mollon

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
  • Has significant influence or control as a member of a firm
Notified on
2018-06-06
Ceased on
2021-12-22
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

Mr Heath James Samples

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
2017-04-04
Ceased on
2018-06-06
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

Mr Heath James Samples

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
2016-04-06
Ceased on
2017-04-03
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

Mr Heath James Samples

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
Notified on
2016-04-06
Ceased on
2017-04-03
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom