CompaniesInTheUK

COMPLIANCE & COMMERCIAL LTD

Company number 09814131 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mrs Sarah Ruthven

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-03
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR

Mr Daniel Ruthven

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-03
Ceased on
2020-06-03
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Mr Daniel Ruthven

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-06-02
Ceased on
2020-06-03
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Mrs Sarah Ruthven

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-02
Ceased on
2020-06-03
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

F9 Consulting Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-02
Ceased on
2020-06-02
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
Legal form
Limited Company

F9 Consulting Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-31
Ceased on
2020-06-02
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
Legal form
Limited Company

Mrs Sarah Ruthven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-28
Ceased on
2017-01-31
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Mr Daniel Ruthven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-31
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England