CompaniesInTheUK

REDCOMPASS LIMITED

Company number 04490784 ·

Active

3 active / 3 ceased · persons with significant control

Redcompass Labs 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
2022-04-26
Correspondence address
1, Royal Exchange, London, EC3V 3DG, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14066509
Country registered
England

Oregon Ross 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
  • Has significant influence or control
Notified on
2016-05-01
Correspondence address
103, Elthorne Park Road, London, W7 2JH, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10022622
Country registered
United Kingdom

Pennwood Associates 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
  • Has significant influence or control
Notified on
2016-05-01
Correspondence address
82, Cumberland Road, London, W7 2EB, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10064788
Country registered
United Kingdom

Mr Jonathan Richard Bell

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
2018-11-29
Ceased on
2022-04-26
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Poultry, London, EC2R 8EJ, England

Oregon Ross 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
Notified on
2016-05-01
Ceased on
2022-04-26
Correspondence address
103, Elthorne Park Road, London, W7 2JH, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10022622
Country registered
United Kingdom

Pennwood Associates 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
Notified on
2016-05-01
Ceased on
2022-04-26
Correspondence address
82, Cumberland Road, London, W7 2EB, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10064788
Country registered
United Kingdom