1
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,711 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 26 - Director → ME
2
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 22 - Director → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolvedIIF 31 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-06-27 ~ dissolvedIIF 23 - Director → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
516,209 GBP2024-03-27
Officer
2020-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
Hygeia House, College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-287,251 GBP2024-08-31
Officer
2000-08-30 ~ nowIIF 13 - Director → ME
7
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-03-29 ~ nowIIF 33 - Director → ME
8
CSP RECRUITMENT LIMITED - 2023-07-24
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2022-09-30
Officer
2021-09-06 ~ dissolvedIIF 36 - Director → ME
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 20 - Director → ME
10
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ nowIIF 28 - Director → ME
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolvedIIF 34 - Director → ME
13
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolvedIIF 30 - Director → ME
14
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-03-26 ~ dissolvedIIF 15 - Director → ME
15
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-02-28
Officer
2016-02-03 ~ dissolvedIIF 2 - Director → ME
16
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2007-06-11 ~ dissolvedIIF 35 - Director → ME
17
Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolvedIIF 39 - Director → ME
18
BKE ENTERPRISES LIMITED - 2005-03-09
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 24 - Director → ME
19
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-03-03 ~ nowIIF 32 - Director → ME
20
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-01-31 ~ nowIIF 29 - Director → ME
21
GYM 2 U LIMITED - 2010-02-17
GYM-2-YOU LIMITED - 2009-05-11
PRESTIGE PROPERTY LIMITED - 2009-04-20
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolvedIIF 21 - Director → ME
22
DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2001-01-08 ~ dissolvedIIF 10 - Director → ME
23
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolvedIIF 40 - Director → ME
24
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-01-31
Officer
2008-01-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
81 Bellegrove Road, Welling, KentDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,094 GBP2021-03-31
Officer
2005-09-21 ~ dissolvedIIF 44 - Secretary → ME
26
81 Bellegrove Road, Welling, KentDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,415 GBP2021-03-31
Officer
2006-08-25 ~ dissolvedIIF 45 - Secretary → ME
27
58 Lisle Close, Tooting, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 17 - Director → ME
2011-07-27 ~ dissolvedIIF 58 - Secretary → ME
28
72 Darlands Drive, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-03-05 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
72 Darlands Drive, Barnet, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2001-03-28 ~ dissolvedIIF 16 - Director → ME
30
45 Blackheath Park, LondonDissolved Corporate (2 parents)
Officer
2003-08-21 ~ dissolvedIIF 42 - Secretary → ME
31
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
16,063,475 GBP2024-08-31
Officer
2018-08-17 ~ nowIIF 6 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 3 - Director → ME
33
HIGHCODE LIMITED - 1990-05-29
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2005-06-17 ~ dissolvedIIF 8 - Director → ME
34
EIGHT HOSPITAL LIMITED - 2024-01-09
Hygeia Building 66-68 College Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-95,345 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 18 - Director → ME
35
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-24,062 GBP2024-10-31
Officer
2015-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-606,696 GBP2024-11-28
Officer
2015-11-12 ~ nowIIF 5 - Director → ME
37
14 Century Building Century Building, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-13 ~ nowIIF 37 - Director → ME
38
14 Century Building Century Building, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-13 ~ nowIIF 38 - Director → ME
39
QMS HOLDINGS LIMITED - 2007-09-04
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,841,349 GBP2016-01-31
Officer
2005-11-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE