COMPASS CE LTD

Company number 12110858

1 active person with significant control / 0 active statements

Rcada Holdings Ltd (Active)

• Correspondence address: 2 Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
• Notified on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12381024
• Incorporated in: England And Wales
• 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 Drey Hyrum Francis (Ceased)

• Correspondence address: 1 Church Terrace, Richmond, England, TW10 6SE
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: April 1983
• Nationality: British,South African
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashley Beaumont Olliver (Ceased)

• Correspondence address: 1 Church Terrace, Richmond, England, TW10 6SE
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alex Stuart Fraser (Ceased)

• Correspondence address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Notified on: 18 July 2019
• Ceased on: 1 January 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Rohan Thomas Byles (Ceased)

• Correspondence address: 33 Blackstone Estate, London, United Kingdom, E8 3HG
• Notified on: 18 July 2019
• Ceased on: 1 January 2020
• Date of birth: April 1984
• Nationality: British,Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control