COMPASS (ALEXANDER ASSOCIATES) LTD

Company number 12479917

2 active persons with significant control / 0 active statements

Alexander Associates Umbrella Holdings Limited (Active)

• Correspondence address: 4 The Old Yard, Rectory Lane, Brasted, Westerham, England, TN16 1JP
• Notified on: 6 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13065969
• Incorporated in: 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%

Rcada Holdings Limited (Active)

• Correspondence address: 2 Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
• Notified on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12381024
• Incorporated in: 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 Rohan Thomas Byles (Ceased)

• Correspondence address: 1 Church Terrace, Richmond, England, TW10 6SE
• Notified on: 24 February 2020
• Ceased on: 1 July 2020
• Date of birth: April 1984
• Nationality: British,Australian
• 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