THE COMPLIANCE COMPANY CORE SERVICES LIMITED

Company number 09512930

1 active person with significant control / 0 active statements

The Compliance Company Group Limited (Active)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
• Notified on: 4 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12870220
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Anthony Beardmore (Ceased)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
• Notified on: 26 March 2017
• Ceased on: 4 June 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Petty (Ceased)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
• Notified on: 26 March 2017
• Ceased on: 4 June 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%