# Compart Systems Limited

## Details

- **Company number:** [10367831](https://find-and-update.company-information.service.gov.uk/company/10367831)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2016
- **Registered office:** C/O KROLL ADVISORY LIMITED THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | director | 9 Dec 2016 |  |
| SIGLER, Mary Ann | director | 9 Dec 2016 |  |
| DOWNIE, Ian Michael Stuart | director | 9 Sep 2016 |  |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 9 Sep 2016 | 8 May 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tewfic Tom Gores | significant-influence-or-control | 1 Dec 2016 |  |
| Mr Ian Michael Stuart Downie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Sep 2016 | 30 Nov 2016 |






## Directors' other companies

- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Limited](/company/14226264)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE California Holding Iii Limited](/company/14250843)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Ii Limited](/company/10866795)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Iii Limited](/company/10867017)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [California Holding Ii Limited](/company/14252570)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [Calderys Holding Limited](/company/14253707)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Smart Holding Limited](/company/15853206)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Limited](/company/10866567)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Ii Limited](/company/14228546)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE California Holding Ii Limited](/company/14250467)