COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Company number 11224380 ·

Active

3 active / 2 ceased · persons with significant control

Mr Ciaran Durkin

Individual 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
2020-02-01
Date of birth
January 1984
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

Ms Annette Lally

Individual 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
2020-02-01
Date of birth
June 1960
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

Compass Property Solutions (Midlands) 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
2018-03-01
Correspondence address
Upper 12 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NE, England
Legal form
Uk
Place registered
Uk
Registration number
07856951
Country registered
England And Wales

Mr Ciaran Durkin

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
2018-02-26
Ceased on
2018-03-01
Date of birth
January 1984
Nationality
Irish
Country of residence
England
Correspondence address
Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

Ms Annette Lally

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
2018-02-26
Ceased on
2018-03-01
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England