COMPASS (PRO) LTD

Company number 14234517

2 active persons with significant control / 0 active statements

Rcada Holdings Ltd (Active)

• Correspondence address: 2 Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
• Notified on: 14 September 2022
• 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
• 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%
• Nature of control: Right to appoint or remove directors

Profiles Global Services Limited (Active)

• Correspondence address: 1st Floor, 8-11, St. John's Lane, London, England, EC1M 4BF
• Notified on: 14 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 04617412
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rohan Thomas Byles (Ceased)

• Correspondence address: 2 Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
• Notified on: 14 July 2022
• Ceased on: 14 September 2022
• Date of birth: April 1984
• Nationality: Australian,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