1
Compass House Vanguard Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 10 - Director → ME
2009-03-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPASS INVESTIGATION SERVICES LIMITED
06921256 Compass House Vanguard Road, Gapton House Industrial Estate, Great Yarmouth, Norfolk
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 7 - Director → ME
2009-06-02 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
COMPASS TAXI RENTALS LIMITED
- now 05432637BAILEY'S CAR REPAIRS LIMITED - 2020-06-18
COMPASS GARAGE SERVICES LIMITED
- 2016-03-13
05432637ALTERNATIVE MOTORING SOLUTIONS LIMITED
- 2010-06-16
05432637 Compass House Vanguard Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Officer
2020-06-19 ~ dissolved
IIF 11 - Director → ME
2005-04-21 ~ 2016-02-02
IIF 8 - Director → ME
2005-04-21 ~ 2006-02-28
IIF 15 - Secretary → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Compass House Vanguard Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Officer
2007-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Fairhead Bradford, 5, Queen Street, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
MOLLOYS MOTORS LIMITED - now
COMPASS GAS SALES LIMITED
- 2016-03-13
06921253DIAMOND TRAVEL (COMPASS) LIMITED
- 2010-04-13
06921253 Compass House Vanguard Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2016-02-02
IIF 9 - Director → ME
2009-06-02 ~ 2016-02-02
IIF 14 - Secretary → ME