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THE COMPLIANCE COMPANY CORE SERVICES LIMITED
Person with Significant Control

THE COMPLIANCE COMPANY CORE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE COMPLIANCE COMPANY CORE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09512930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Compliance Company Group Limited
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Jun 04, 2021
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12870220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Anthony Beardmore
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Mar 26, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Petty
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Mar 26, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0