1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Manchester Street, Marylebone, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-07 ~ 2018-08-22
IIF 22 - Has significant influence or control → OE
3
40 Manchester Street, Marylebone, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-07 ~ 2018-08-22
IIF 23 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-19 during the appointment or period of control
Due to be dissolved on 2023-10-27 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-07 ~ 2018-08-22
IIF 24 - Has significant influence or control → OE
5
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-02 ~ 2008-06-30
IIF 4 - Director → ME
6
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ 2008-06-30
IIF 2 - Director → ME
(before 1992-06-05) ~ 2007-07-24
IIF 25 - Secretary → ME
7
GET GROUP LIMITED - now
ALPHAQUOTE LIMITED
- 1995-01-30
02350160 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-01-10 ~ 2008-06-30
IIF 1 - Director → ME
8
GET LIMITED - now
GREAT EASTERN TRADING PLC
- 1993-06-21
01311353JOHN ANTHONY COUSINS LIMITED
- 1989-03-23
01311353 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 2008-06-30
IIF 3 - Director → ME
(before 1991-12-18) ~ 1995-01-01
IIF 26 - Secretary → ME
9
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2015-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26
Due to be dissolved on 2017-08-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-08 ~ 2016-02-18
IIF 14 - Director → ME
11
HENBRIDGE BERNERS STREET LTD
- now 07245548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-15 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of control
HENBRIDGE PARK LIMITED - 2010-07-29
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ dissolved
IIF 15 - Director → ME
12
HENBRIDGE MARGARET STREET LIMITED
08835268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2022-06-19
Allan House, John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-01-07 ~ 2019-05-30
IIF 11 - Director → ME
13
THORSMAN LIMITED - 2002-06-13
FOXFORD EUROFAST LIMITED - 2000-04-28
Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2008-06-05
IIF 9 - Director → ME
14
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 12 - Director → ME
15
ROSARY MANOR MANAGEMENT COMPANY LIMITED
11036780 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (11 parents)
Officer
2024-01-26 ~ now
IIF 18 - Director → ME
16
BLOOMSBURY FLORALS LIMITED - 2011-04-13
5 & 6 Iron Bridge House 3 Bridge Approach, Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-02-20
IIF 10 - Director → ME
17
TOWER FORGED PRODUCTS LIMITED
- now 03884357 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
1999-12-20 ~ 2008-06-30
IIF 17 - Director → ME
18
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (17 parents)
Officer
1999-12-20 ~ 2008-06-30
IIF 16 - Director → ME
19
40 Manchester Street, Marylebone, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-17 ~ 2022-08-23
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 21 - Has significant influence or control → OE