COMPASS MOULDINGS LTD

Company number 13272290 ·

Active

1 active / 4 ceased · persons with significant control

Global Green Infrastructure Group Ltd

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
2024-10-23
Correspondence address
Northpoint Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15934603
Country registered
England And Wales

Global Green Infrastructure Group Ltd

Corporate entity 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
2024-10-23
Ceased on
2024-10-23
Correspondence address
Northpoint, Compass Park, Bodiam, Robertsbridge, TN32 5BS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15934603
Country registered
England

Greenblue Urban Limited

Corporate entity 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
2022-01-25
Ceased on
2022-01-25
Correspondence address
Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07162263
Country registered
England

Greenblue Urban Limited

Corporate entity 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
2022-01-20
Ceased on
2024-10-23
Correspondence address
Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07162263
Country registered
England And Wales

Dolphin Solutions (Holdings) Ltd

Corporate entity 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
2021-03-17
Ceased on
2022-01-25
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, TN32 5BS, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10326044
Country registered
United Kingdom