Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE COMPLIANCE MAP LIMITED

Company number 09400208

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Pg Source Acquisition Ltd Active

Correspondence address
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
Notified on
15 July 2022
Governing law
Legal form
Place registered
Uk Companies House Register
Registration number
14218939
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Delengaigne Ceased

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Notified on
6 April 2016
Ceased on
15 July 2022
Date of birth
November 1981
Nationality
French
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Megan Anne Verma Ceased

Correspondence address
4962 Tifton Way, 4962 Tifton Way, San Jose, California, Usa
Notified on
6 April 2016
Ceased on
15 July 2022
Date of birth
May 1983
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Softwires Ltd. Ceased

Correspondence address
Bicester Centre For Innovation, Telford Road, Bicester, England, OX26 4LD
Notified on
6 April 2016
Ceased on
15 July 2022
Governing law
Legal form
Place registered
England Registry
Registration number
02713500
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%