COMPASS CHC LIMITED

Company number 09313148

1 active person with significant control / 0 active statements

Navigate Bidco Limited (Active)

• Correspondence address: 3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
• Notified on: 10 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14817951
• Incorporated in: 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 Zoe Davies (Ceased)

• Correspondence address: 20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Notified on: 13 January 2023
• Ceased on: 8 May 2024
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Charles Davies (Ceased)

• Correspondence address: 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Notified on: 30 September 2016
• Ceased on: 10 May 2024
• Date of birth: August 1985
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors