SearchLIVE · CORPUS
/ Dossier
■
NAVIGATE ECO SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COMPASS AGRONOMY LIMITEDbeneficial owner 50%→NAVIGATE ECO SOLUTIONS LIMITED
- 1ORBITAL SOFTWARE SOLUTIONS LTDbeneficial owner 50%→NAVIGATE ECO SOLUTIONS LIMITED
- 1ORBITAL SOFTWARE SOLUTIONS LTDbeneficial owner 37.5%→NAVIGATE ECO SOLUTIONS LIMITED
- 1COMPASS AGRONOMY LIMITEDbeneficial owner 37.5%→NAVIGATE ECO SOLUTIONS LIMITED
- 2Mr Peter John Murphybeneficial owner 37.5%→ORBITAL SOFTWARE SOLUTIONS LTD
- 2Mr Ian David Cocksbeneficial owner 37.5%→ORBITAL SOFTWARE SOLUTIONS LTD
- 2Mrs Allison Kathleen Ardenbeneficial owner 100%→COMPASS AGRONOMY LIMITED
- 2Mrs Allison Kathleen Ardenbeneficial owner 87.5%→COMPASS AGRONOMY LIMITED
Company profile· live · Companies House
- Company no.
- 13767587
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-26
- Registered office
- Kiln House Newton Lane, Tattenhall, Chester, Cheshire, CH3 9AY, United Kingdom
- SIC
- 01610, 62012, 62020, 63110
Officers · 5 active
- ARDEN, Robert Henrysecretary · appt 2023-07-01
- ARDEN, Allison Kathleendirector · British · appt 2021-11-26
- ARDEN, Robert Henrydirector · British · appt 2021-11-26
- COCKS, Ian Daviddirector · British · appt 2021-11-26
- MONKS, David Williamdirector · British · appt 2021-11-26
- COMPASS AGRONOMY LIMITED(resigned)corporate director · appt 2021-11-26
- ORBITAL SOFTWARE SOLUTIONS LTD(resigned)corporate director · appt 2021-11-26
Beneficial owners · PSC · 2 current
- ■Compass Agronomy Limited25–50% sharescorporate PSC · United Kingdom · since 2021-11-26 · trace owners →
- ■Orbital Software Solutions Ltd25–50% sharescorporate PSC · United Kingdom · since 2021-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.