1
ADMENTA PENSION TRUSTEES LIMITED
- now 01508831MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
2020-03-11 ~ 2022-12-06
IIF 26 - Director → ME
2
BRECKNOCK PROPERTY INVESTMENTS LIMITED
01037761 72 Highgate Hill, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2018-08-08
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-08
IIF 1 - Has significant influence or control → OE
3
19d Cobbett Road, Burntwood Business Park, Burntwood, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-09-07 ~ 2010-10-22
IIF 17 - Director → ME
4
GLOPAC LIMITED - 2002-01-31
SPEED 4058 LIMITED - 1994-02-22
The Packaging Centre, Edison Road Hans Hall, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-06-30 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2015-03-25 during the appointment or period of control
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 10 - Director → ME
2004-02-25 ~ 2005-05-26
IIF 28 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2016-12-20 during the appointment or period of control
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-01-22 ~ dissolved
IIF 13 - Director → ME
7
H300 Eddison Road, Hams Hall Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ dissolved
IIF 6 - Director → ME
IIF 27 - Director → ME
8
230 Shirley Road, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAMSARD 3104 LIMITED
- now 06628268 06478988, 06478910, 14486203Warning 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) H300 Edison Road Hams Hall, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ dissolved
IIF 4 - Director → ME
10
INDEPENDENT LIVING AIDS LTD
- now 06710399Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of control
INDEPENDANT LIVING AIDS LTD
- 2009-03-12
06710399GLOPAC (MOBILITY) LIMITED
- 2009-02-25
06710399 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ dissolved
IIF 19 - Director → ME
11
230 Shirley Road, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2002-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
230 Shirley Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2004-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
230 Shirley Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ 2018-03-29
IIF 24 - Director → ME
14
Abraham & Dobell, 230 Shirley Road, Southampton
Dissolved Corporate (13 parents)
Officer
2003-03-10 ~ 2018-03-29
IIF 25 - Director → ME
15
The Packaging Centre, Edison Road, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-06-30 ~ dissolved
IIF 3 - Director → ME
16
66 Wynchgate, London, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ 2026-04-12
IIF 8 - Director → ME
Person with significant control
2020-07-19 ~ 2025-12-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Woodtree Close, London
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of control
HAMSARD 3104 LIMITED
- 2010-03-02
06478988 06628268, 06478910, 06598463Warning 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) Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ dissolved
IIF 18 - Director → ME
19
C/o Glopac Limited, The Packaging Centre Edison Road, Hams Hall Coleshill, Birmingham West Midlands
Dissolved Corporate (8 parents)
Officer
2007-06-30 ~ dissolved
IIF 7 - Director → ME
20
18-22 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ dissolved
IIF 5 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-16
Dissolved on 2023-09-07
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-19) ~ 2014-07-07
IIF 11 - Director → ME