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COMPASS CHILDREN'S HOMES LIMITED

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Company·GB·oo:GB-COH-04318432
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COMPASS COMMUNITY LTDbeneficial owner 100%→COMPASS CHILDREN'S HOMES LIMITED
  2. 2ADVENT BIDCO LIMITEDbeneficial owner 100%→COMPASS COMMUNITY LTD
  3. 2LIBERI BIDCO LIMITEDbeneficial owner 100%→COMPASS COMMUNITY LTD
  4. 3LIBERI FINCO 1 LIMITEDbeneficial owner→LIBERI BIDCO LIMITED
  5. 3LIBERI FINCO 2 LIMITEDbeneficial owner 100%→LIBERI BIDCO LIMITED
  6. 3ADVENT MIDCO 2 LIMITEDbeneficial owner 100%→ADVENT BIDCO LIMITED
  7. 4ADVENT MIDCO 1 LIMITEDbeneficial owner 100%→ADVENT MIDCO 2 LIMITED
  8. 4LIBERI FINCO 1 LIMITEDbeneficial owner 100%→LIBERI FINCO 2 LIMITED
  9. 4LIBERI MIDCO LIMITEDbeneficial owner 100%→LIBERI FINCO 1 LIMITED
  10. 5LIBERI TOPCO LIMITEDbeneficial owner 100%→LIBERI MIDCO LIMITED
  11. 5ADVENT TOPCO LIMITEDbeneficial owner 100%→ADVENT MIDCO 1 LIMITED
  12. 6CAP10 PARTNERS HOLDCO LIMITEDbeneficial owner→LIBERI TOPCO LIMITED
  13. 6Mrs Bernadine Louise Gibsonbeneficial owner 50%→ADVENT TOPCO LIMITED
  14. 6LIBERI BIDCO LIMITEDbeneficial owner 100%→ADVENT TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04318432
Status
active
Type
ltd
Incorporated
2001-11-07
Registered office
3 Rayns Way, Syston, Leicester, LE7 1PF, England
SIC
87900
Officers · 3 active
  • COPPIN, Glen Peter
    director · British · appt 2022-06-23
  • WALLACE, Stacy Ellen
    director · British · appt 2025-02-01
  • WRIGHT, Jamie Alexander
    director · British · appt 2015-03-01
  • HAMILTON, Edwina Susan(resigned)
    secretary · British · appt 2002-01-14
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-07
  • ECHTLE, Christa Iris(resigned)
    director · British,German · appt 2012-04-16
  • GIBSON, Bernadine Louise(resigned)
    director · British · appt 2012-12-01
  • HAMILTON, Edwina Susan(resigned)
    director · British · appt 2002-01-14
  • HAMILTON, Michael Bruce(resigned)
    director · British · appt 2002-01-14
  • HAMILTON, Sam(resigned)
    director · British · appt 2010-12-02
  • PARSONS, Toni(resigned)
    director · British · appt 2014-07-29
  • PIGDEN-BENNETT, Ian William(resigned)
    director · British · appt 2012-04-16