THE COMPLIANCE OFFICE LTD

Company number 09133668

1 active person with significant control / 0 active statements

Charis Four Limited (Active)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 31 May 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15495538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 9 May 2022
• Ceased on: 31 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 09975667
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Nedjma Donovan (Ceased)

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Notified on: 25 April 2022
• Ceased on: 9 May 2022
• Date of birth: May 1980
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Donovan (Ceased)

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Notified on: 18 July 2016
• Ceased on: 9 May 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors