Compact Capital Limited
- Company number
- 06355260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Compact Media Holdings Limited (6 companies)
Registered office
Previous names
- Red Lion 91 Limited (until 16 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Jason Hadley | Director | 25 Jan 2023 | |
| FAZZARI, Richard Salvatore | Director | 25 Jan 2023 | |
| ROWLAND, Mark Timothy James | Director | 4 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compact Media Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Horizon Capital Llp | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Compact Capital Limited → Compact Media Group Limited → Compact Media Finance Limited → Compact Media Holdings Limited
Directors’ other companies
- ROWLAND, Mark Timothy James - Director at Audiovisual Licensing Alliance (Avla) Limited
- ROWLAND, Mark Timothy James - Director at Compact Media Finance Limited
- ROWLAND, Mark Timothy James - Director at Compact Data Limited
Companies at the same address
- Compact Collections Limited (03174777)
- Compact Data Limited (12132845)
- Compact Media Finance Limited (07295943)
- Compact Media Group Limited (07389270)
- Compact Media Holdings Limited (07219303)
- Compact Music Services Limited (04186128)
- Foxglove Creative Studio Ltd (16034927)