1
GLOBAL SUPPLIES & CONSULTANCY SERVICES LIMITED
06820635 Churchill House 137 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 6 - Director → ME
2
Churchill House, 137-139 Brent Street, Hendon, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
3
GREENBROOK RFID LIMITED - now
GREENBROOK SUPPLIES LIMITED
- 2022-06-28
12599952 Churchill House 137-139 Brent Street, Hendon, London, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ 2022-05-15
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ 2022-05-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Churchill House, 137 Brent Street, Hendon
Active Corporate (3 parents)
Officer
2011-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
HENDERSON MCGUIRE STAFFING SOLUTIONS LTD
08390009 Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-04-08
IIF 12 - Director → ME
6
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
Churchill House 137-139 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03 during the appointment or period of control
Dissolved on 2010-04-19 during the appointment or period of control
4 Dancast Le Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 5 - Director → ME
9
33 Cavendish Square, 14th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16
Due to be dissolved on 2026-04-07
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-04 ~ 2013-12-30
IIF 16 - LLP Designated Member → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-18 during the appointment or period of control
Date of completion or termination of CVA on 2007-04-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-02 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-02-14 ~ dissolved
IIF 10 - Director → ME