BLACK COMPASS LTD

Company number 10940758

2 active persons with significant control / 0 active statements

Mr Gary Phillip Evans Penolver (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 31 August 2017
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ami Samantha Blumfield Penolver (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 31 August 2017
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Ami Samantha Blumfield Penolver (Ceased)

• Correspondence address: 18 Grove Road, Leighton Buzzard, Bedfordshore, United Kingdom, LU7 1SF
• Notified on: 31 August 2017
• Ceased on: 31 August 2017
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%