1
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 18 - Director → ME
2
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2006-05-19 ~ dissolved
IIF 50 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-06-27 ~ dissolved
IIF 48 - Director → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Hygeia House, College Road, Harrow, England
Active Corporate (8 parents)
Officer
2000-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
CSP DOMICILIARY CARE LIMITED
- now 13603225CSP RECRUITMENT LIMITED
- 2023-07-24
13603225 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 52 - Director → ME
8
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 15 - Director → ME
9
ELEVEN ELEVEN MANAGEMENT LIMITED
15544898 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ 2019-04-13
IIF 46 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 29 - Director → ME
12
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 24 - Director → ME
13
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 43 - Director → ME
14
Hygeia House 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-17 ~ 2019-05-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 38 - Director → ME
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 51 - Director → ME
17
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ dissolved
IIF 53 - Director → ME
18
BKE ENTERPRISES LIMITED - 2005-03-09
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 49 - Director → ME
19
Unit 5 Valley Point, Beddington Farm Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2009-01-01
IIF 55 - Secretary → ME
20
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 25 - Director → ME
21
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 22 - Director → ME
22
PREMIER HEALTHCARE PROPERTIES LIMITED
- now 06290781PRESTIGE PROPERTY LIMITED
- 2009-04-20
06290781 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 47 - Director → ME
23
CSP AESTHETICS LIMITED
- 2025-08-27
15603373 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 27 - Director → ME
24
DATAFLOW ENVIRONMENTAL LIMITED
- 2001-03-21
04103364 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 41 - Director → ME
2000-11-07 ~ 2001-06-14
IIF 57 - Secretary → ME
25
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 54 - Director → ME
26
HBF MEDICAL FINANCE LIMITED - 2008-03-11
4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2014-04-14
IIF 42 - Director → ME
27
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
81 Bellegrove Road, Welling, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-21 ~ dissolved
IIF 58 - Secretary → ME
29
QUBE PROPERTY INVESTMENTS (1) LIMITED
05916496 81 Bellegrove Road, Welling, Kent
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ dissolved
IIF 59 - Secretary → ME
30
58 Lisle Close, Tooting, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 45 - Director → ME
2011-07-27 ~ dissolved
IIF 60 - Secretary → ME
31
SENTOSA NEW LIMITED - now
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-29 ~ 2017-06-26
IIF 34 - Director → ME
32
72 Darlands Drive, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
STAMFORD CARDIOLOGY CENTRE LIMITED
04188964 72 Darlands Drive, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-28 ~ dissolved
IIF 44 - Director → ME
34
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302 05706348, 05660191, 05706208Warning 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)DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2009-11-17 ~ 2010-04-26
IIF 37 - Director → ME
35
45 Blackheath Park, London
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 56 - Secretary → ME
36
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2018-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
288 High Street North, London, England
Active Corporate (37 parents)
Officer
2009-10-25 ~ 2015-10-25
IIF 31 - Director → ME
38
THE HARLEY STREET MEDICAL CONCIERGE LIMITED
09952454 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 14 - Director → ME
39
THE LONDON NEUROLOGICAL CENTRE LIMITED
- now 02489015HIGHCODE LIMITED - 1990-05-29
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 40 - Director → ME
40
THRIVE BUSINESS CLUB LIMITED
- now 14899376THRIVE INTERNATIONAL LIMITED
- 2024-03-27
14899376 Hygeia Building 66-68 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
41
THRIVE SPORTS MANAGEMENT LIMITED
- now 12743638EIGHT HOSPITAL LIMITED
- 2024-01-09
12743638 Hygeia Building 66-68 College Road, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-15 ~ 2024-01-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
42
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-11 ~ 2016-10-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 32 - Director → ME
45
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 33 - Director → ME
46
WOODLANDS HEALTHCARE LIMITED
- now 05631784QMS HOLDINGS LIMITED
- 2007-09-04
05631784 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE