1
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03867230, 03879239, 03879260, 03879275, 03879282... (more)MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
- now 04124727, 04124749, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
04124727, 04124749, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
- now 04124727, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
04124727, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
- now 04124727, 04124749, 04124758, 04137582, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275... (more) COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
- now 04124727, 04124749, 04124758, 04137582, 04137673, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
04124727, 04124749, 04124758, 04137582, 04137673, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
- now 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
- now 04124727, 04124749, 04124758, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
04124727, 04124749, 04124758, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-21 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
STEPGATES LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
19
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
23
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE