COMPASS ENTERTAINMENT LTD

Company number 05058093

1 active person with significant control / 0 active statements

Mr Heath James Samples (Active)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 23 December 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Heath James Samples (Ceased)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 7 June 2018
• Ceased on: 22 December 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lucy Marie Mollon (Ceased)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 6 June 2018
• Ceased on: 22 December 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Heath James Samples (Ceased)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 4 April 2017
• Ceased on: 6 June 2018
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Heath James Samples (Ceased)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 6 April 2016
• Ceased on: 3 April 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Heath James Samples (Ceased)

• Correspondence address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
• Notified on: 6 April 2016
• Ceased on: 3 April 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more