1
COMPLIANCE HUB INTERNATIONAL LTD
- 2018-07-24
11477518 4 Water End Barns Water End, Eversholt, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-24,419 GBP2019-12-31
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
2019-10-08 ~ dissolved
IIF 35 - Secretary → ME
3
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
38,356 GBP2020-12-31
Officer
2010-07-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,467,319 GBP2024-12-31
Officer
2006-08-02 ~ 2007-09-20
IIF 9 - Director → ME
6
HOSTHEATH LIMITED - 2001-02-15
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,230 GBP2024-12-31
Officer
2019-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
4 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
MMS 360 CONSULTING LIMITED
- now 09781458 No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,750 GBP2024-12-31
Officer
2015-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-16 ~ 2016-04-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
MEDICAL MEDIA SERVICES LIMITED
- 2015-02-02
01666905 No 4 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
31,608 GBP2023-01-01 ~ 2023-12-31
Officer
2003-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-15
IIF 25 - Has significant influence or control → OE
12
MMS360 INTERNATIONAL LIMITED
- now 09084988MMS 360 REPRINTS LIMITED
- 2017-10-24
09084988 No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
90 GBP2024-06-30
Officer
2014-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
PARK COURT MANAGEMENT (WEST BYFLEET) LIMITED
08105042 First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (4 parents)
Equity (Company account)
350 GBP2024-06-30
Officer
2012-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE
14
MMS360 GROUP LIMITED
- 2024-07-10
12601536 No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
REPRINTS INTERNATIONAL (HEALTHCARE) LIMITED
07785484 4 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2011-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
02057198 W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
Active Corporate (36 parents)
Equity (Company account)
26,671 GBP2024-09-30
Officer
2006-02-13 ~ 2010-10-05
IIF 10 - Director → ME