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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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)
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)
Officer
2010-07-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
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)
Officer
2019-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
MMS360 GROUP LIMITED
- 2024-07-10
12601536 No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
4 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (4 parents)
Officer
2008-07-22 ~ now
IIF 4 - 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
10
MMS 360 CONSULTING LIMITED
- now 09781458 No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-16 ~ 2016-04-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
MMS 360 LIMITED
- now 01666905 09084988, SC281553, 16092626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-15
IIF 26 - Has significant influence or control → OE
13
MMS360 INTERNATIONAL LIMITED
- now 09084988MMS 360 REPRINTS LIMITED
- 2017-10-24
09084988MMS 360 LIMITED
- 2015-02-02
09084988 01666905, SC281553, 16092626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
PARK COURT MANAGEMENT (WEST BYFLEET) LIMITED
08105042 First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2026-02-23
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2026-02-23
IIF 34 - Has significant influence or control → OE
15
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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)
Officer
2011-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
No 4 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 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)
Officer
2006-02-13 ~ 2010-10-05
IIF 10 - Director → ME