CompaniesInTheUK

EAST WEST COMPASS LIMITED

Company number 11712323 ·

Active

3 active / 1 ceased · persons with significant control

East West Connect 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
2018-12-05
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
Legal form
Limited
Place registered
Companies House
Registration number
02321487
Country registered
United Kingdom

Chas. Berger & Son 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
2018-12-05
Correspondence address
Power House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5RG, England
Legal form
Limited
Place registered
Companies House
Registration number
00359611
Country registered
United Kingdom

East West Connect 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
Notified on
2018-12-05
Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Legal form
Limited
Place registered
Companies House
Registration number
02321487
Country registered
United Kingdom

Chas. Berger & Son Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2018-12-05
Ceased on
2022-03-31
Correspondence address
Power House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5RG, England
Legal form
Limited
Place registered
Companies House
Registration number
00359611
Country registered
United Kingdom