COMPASS PLUS (GREAT BRITAIN) LIMITED

Company number 05591482

1 active person with significant control / 0 active statements

Miss Maria Nottingham (Active)

• Correspondence address: 9 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
• Notified on: 31 March 2023
• Date of birth: October 1980
• 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

Mrs Olga Demina (Ceased)

• Correspondence address: 9 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
• Notified on: 3 May 2016
• Ceased on: 28 April 2023
• Date of birth: September 1959
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yury Kolyakin (Ceased)

• Correspondence address: 9 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
• Notified on: 1 May 2016
• Ceased on: 31 March 2023
• Date of birth: December 1952
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%