1
COMPASS (SUTTON COLDFIELD) LTD
- 2025-04-04
15721909 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-03-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
DELIXY (RHINO) ENERGY PTE LTD
- now 10685838ALPHA ENERGY SERVICES LIMITED
- 2018-10-05
10685838DELIXY (RHINO) ENERGY PTE LTD
- 2018-09-29
10685838 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-26 ~ 2019-12-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Rssw Limited The Maltings, Cardiff, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 23 - Director → ME
2022-03-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 36 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
5
FOREX LIFE TRADING LTD - 2019-04-11
The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2019-11-12
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-11
IIF 29 - Ownership of shares – 75% or more → OE
6
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
RHINO CONTRACT SERVICES LIMITED
- now 11910170RHINO SITE SERVICES (MANCHESTER) LTD
- 2019-05-29
11910170RHINO RECRUITMENT (MANCHESTER) LTD
- 2019-04-05
11910170 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 19 - Director → ME
8
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 22 - Director → ME
2018-07-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-07-18 ~ dissolved
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 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 - Ownership of voting rights - 75% or more → 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 → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
9
100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2021-10-20
IIF 5 - Director → ME
2023-06-22 ~ dissolved
IIF 12 - Director → ME
2018-07-18 ~ 2021-10-20
IIF 3 - Secretary → ME
Person with significant control
2018-07-18 ~ 2021-10-20
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
2019-07-29 ~ 2021-10-20
IIF 9 - Director → ME
Person with significant control
2019-07-29 ~ 2021-10-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
RHINO PROFESSIONAL SERVICES LTD
12097574 Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2021-10-20
IIF 7 - Director → ME
2023-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-11 ~ 2021-10-20
IIF 27 - Ownership of shares – 75% or more → OE
13
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 6 - Director → ME
2018-07-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-07-27 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-01 ~ dissolved
IIF 17 - Director → ME
15
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
RHINO SITE SERVICES (NORTH) LIMITED
12055527 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
The Maltings, East Tyndall Street, Cardiff, Wales
Liquidation Corporate (3 parents)
Officer
2014-07-08 ~ 2016-04-05
IIF 18 - Director → ME
2017-10-26 ~ 2025-02-03
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ 2025-02-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-01 ~ 2024-10-15
IIF 25 - Ownership of shares – 75% or more → OE