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Nom	Compendium Regeneration LTD
Adresse	Marston Park Tamworth Staffordshire B78 3HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 juillet 2018
Company Register Name	Compendium Regeneration Limited
Company Register Address	Kent House London W1W 8AJ
Société Numéro de Registre	05305007 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Compendium Regeneration (Coalville) Limited Brabco 502 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Compendium Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Coleby, Steve Tamworth, Staffordshire, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dolan, Paul Kevin Estuary Commerce Park, Liverpool, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Gough, David Edward Tamworth, Staffordshire, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 01/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lister, Robert Bruce Estuary Commerce Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguinness, Cristy-Ann Speke, Liverpool, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 03/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: Welsh

Sheridan, Clare 14 - 17 Market Place, London Status: Active Notified: 26/01/2005 Date of Birth: 08/1965 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Matthews, Carol Mary Estuary Commerce Park, Liverpool, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 30/04/2024 Date of Birth: 12/1960 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Castleward Phase 3 Block 1 and 2 Residents Management Company Limited Status: Ceased Notified: 14/06/2023 Ceased: 08/08/2023 Companies House Number: 14935215 Nature of Control