COMPASS BROKER NETWORKS LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPASS BROKER NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10118181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPASS BROKER NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Broker Holdings Limited
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    Apr 12, 2016
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredThe Registrar Of Companies - Companies House
    Registration Number10118175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Edward Lincoln
    St Martins Lane
    BR3 3XS Beckenham
    6
    Kent
    United Kingdom
    Apr 11, 2016
    St Martins Lane
    BR3 3XS Beckenham
    6
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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