THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED

Company number 08855061 ·

Active

1 active / 2 ceased · persons with significant control

The Compliance Company Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-04
Correspondence address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12870220
Country registered
United Kingdom

Mr David Petty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-22
Ceased on
2021-06-04
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Mr Ian Anthony Beardmore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2021-06-04
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA