COMPTON FUNDRAISING CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPTON FUNDRAISING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03845093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compton Fundraising Holdings Limited
    CV32 4LY Leamington Spa
    24 Hamilton Terrace
    Warwickshire
    United Kingdom
    Mar 12, 2024
    CV32 4LY Leamington Spa
    24 Hamilton Terrace
    Warwickshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number11385042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Compton Fundraising Group Ltd
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    England
    Oct 11, 2023
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number07366589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Catherine Myra Molloy
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Jul 25, 2018
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Mark Molloy
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Apr 06, 2016
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Anne Day
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Apr 06, 2016
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0