1
COMPASS (SUTTON COLDFIELD) LTD - 2025-04-04
2 Oriel Court, 106 The Green, Twickenham, EnglandCorporate (3 parents)
Person with significant control
2025-04-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Oriel Court, 106 The Green, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
840 GBP2024-03-31
Person with significant control
2022-03-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → 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, WalesDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-10-26 ~ dissolvedIIF 3 - director → ME
4
Rssw Limited The Maltings, Cardiff, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 19 - director → ME
2022-03-03 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
5
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
RHINO SITE SERVICES (MANCHESTER) LTD - 2019-05-29
RHINO RECRUITMENT (MANCHESTER) LTD - 2019-04-05
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 10 - director → ME
7
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-18 ~ dissolvedIIF 18 - director → ME
2018-07-18 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
8
100 Barbirolli Square, ManchesterCorporate (1 parent)
Equity (Company account)
-63,750 GBP2022-03-30
Officer
2017-10-26 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterCorporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2023-06-22 ~ nowIIF 13 - director → ME
10
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 14 - director → ME
11
Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 12 - director → ME
12
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
-41,579 GBP2021-07-31
Officer
2018-07-27 ~ nowIIF 17 - director → ME
2018-07-27 ~ nowIIF 32 - secretary → ME
Person with significant control
2018-07-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 7 - director → ME
14
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2019-08-28 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,534 GBP2024-07-31
Officer
2020-07-20 ~ nowIIF 1 - director → ME