1
COMPASS (SUTTON COLDFIELD) LTD - 2025-04-04
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
840 GBP2024-03-31
Person with significant control
2022-03-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALPHA ENERGY SERVICES LIMITED - 2018-10-05
DELIXY (RHINO) ENERGY PTE LTD - 2018-09-29
RHINO ENERGY LTD - 2018-07-30
The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
4
Rssw Limited The Maltings, Cardiff, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 35 - Director → ME
2022-03-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
RHINO SITE SERVICES (MANCHESTER) LTD - 2019-05-29
RHINO RECRUITMENT (MANCHESTER) LTD - 2019-04-05
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 22 - Director → ME
7
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-18 ~ dissolved
IIF 29 - Director → ME
2018-07-18 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
8
100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
-63,750 GBP2022-03-30
Officer
2017-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2023-06-22 ~ now
IIF 25 - Director → ME
10
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 26 - Director → ME
11
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
12
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-41,579 GBP2021-07-31
Officer
2018-07-27 ~ now
IIF 12 - Director → ME
2018-07-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-07-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 19 - Director → ME
14
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,534 GBP2024-07-31
Officer
2020-07-20 ~ now
IIF 13 - Director → ME