1
Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 38 - Director → ME
2020-09-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-11 during the appointment or period of control
Commencement of winding up on 2022-02-22 during the appointment or period of control
Conclusion of winding up on 2025-07-11 during the appointment or period of control
Dissolved on 2025-10-21 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-11-21
IIF 25 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
Lawrence Grant Accounts 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
BARCLAY PROPERTIES AND DEVELOPMENT LTD
12815628 Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
96 Penn Way, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ 2011-02-18
IIF 42 - Director → ME
2011-05-23 ~ 2017-11-30
IIF 23 - Director → ME
8
Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
9
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2021-09-18
IIF 46 - Secretary → ME
10
BREAKTHROUGH EXECUTIVE SEARCH AND SELECTION LTD
11330078 Wisteria Grange Barn Pikes End, Pinner, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 19 - Director → ME
2018-04-26 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
BREAKTHROUGH GLOBAL TRADING LTD
10905284 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2017-08-08 ~ 2021-11-21
IIF 24 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
Flat 3 Mardon, Westfield Park, Pinner, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
HEALTH MATTERS EDUCATION LIMITED
05150717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2023-03-18
C/o West Advisory Limited E Innovation Centre, Priorslee, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2011-09-05
IIF 22 - Director → ME
15
651a Mauldeth Road West, Chorlton, Manchester, Lancashire
Liquidation Corporate (2 parents)
Officer
2014-12-08 ~ now
IIF 17 - Director → ME
16
Accounting Direct Plus - K078, 293 Green Lanes, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2004-08-26
IIF 44 - Secretary → ME
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-23 ~ 2020-09-23
IIF 33 - Director → ME
Person with significant control
2019-09-23 ~ 2019-10-25
IIF 16 - Ownership of shares – 75% or more → OE
18
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 21 - Director → ME
19
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-04-02 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
4 Warner House, Harrovian Business Village, Harrow, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ dissolved
IIF 41 - Director → ME
23
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Accounting Direct Plus - S090, 293 Green Lanes, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2004-08-26
IIF 43 - Secretary → ME
25
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 15 - Has significant influence or control → OE