COMPASS (ALEXANDER ASSOCIATES) LTD

Company number 12479917 ·

Active

3 active / 1 ceased · persons with significant control

Alexander Associates Umbrella Holdings Limited

Corporate entity Active

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
2020-12-06
Correspondence address
4 The Old Yard, Rectory Lane, Brasted, Westerham, TN16 1JP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13065969
Country registered
England

Rcada Holdings 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 as a member of a firm
Notified on
2020-07-01
Correspondence address
1, Church Terrace, Richmond, TW10 6SE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12381024
Country registered
England & Wales

Rcada Holdings Limited

Corporate entity Active

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
2020-07-01
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12381024
Country registered
United Kingdom

Mr Rohan Thomas Byles

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
2020-02-24
Ceased on
2020-07-01
Date of birth
April 1984
Nationality
British,Australian
Country of residence
United Kingdom
Correspondence address
1, Church Terrace, Richmond, TW10 6SE, England