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EAST WEST COMPASS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EAST WEST CONNECT LIMITEDbeneficial owner 100%→EAST WEST COMPASS LIMITED
- 1EAST WEST GROUP LIMITEDbeneficial owner 100%→EAST WEST COMPASS LIMITED
- 2EAST WEST GROUP LIMITEDbeneficial owner 100%→EAST WEST CONNECT LIMITED
- 2Mrs Kathleen Mary O'Hanlonbeneficial owner 75%→EAST WEST GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11712323
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-05
- Registered office
- 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- SIC
- 43290
Officers · 2 active
- TANNA, Niraj Pravinbhaisecretary · appt 2024-08-27
- O'HANLON, Kathleendirector · British · appt 2018-12-05
- ALLEN, Marcus Matthew(resigned)director · British · appt 2018-12-05
- GRANTHAM, Terence William(resigned)director · British · appt 2022-02-23
- REX, James Robin(resigned)director · British · appt 2018-12-05
- REX, Philip(resigned)director · British · appt 2018-12-05
Beneficial owners · PSC · 1 current
- ■East West Group Limited75–100% sharescorporate PSC · United Kingdom · since 2022-04-01 · trace owners →
- ■East West Connect Limited75–100% sharescorporate PSC · England · ceased 2022-04-01 · trace owners →
- ■Chas. Berger & Son Limited25–50% sharescorporate PSC · England · ceased 2022-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.