COMPASS RECOVERY GROUP LIMITED

Company number 11262933 ·

Dissolved

2 active · persons with significant control

Mr Barry O'Neill

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
  • Right to appoint and remove directors
Notified on
2018-04-06
Date of birth
January 1981
Nationality
British
Country of residence
United States
Correspondence address
5, Milton Gardens South, Edinburgh, EH15 3PG, Scotland

Ms Emily Fleur Brett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-03-19
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Cubitt Terrace, London, SW4 6AU, United Kingdom