COMPASS (PRO) LTD

Company number 14234517 ·

Active

2 active / 1 ceased · persons with significant control

Rcada Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2022-09-14
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

Profiles Global Services 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
  • Right to appoint and remove directors
Notified on
2022-09-14
Correspondence address
1st Floor, 8-11, St. John's Lane, London, EC1M 4BF, England
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
04617412
Country registered
England

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
2022-07-14
Ceased on
2022-09-14
Date of birth
April 1984
Nationality
Australian
Country of residence
England
Correspondence address
2, Oriel Court, 106 The Green, Twickenham, TW2 5AG, England