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 7 - 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 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-08
IIF 14 - 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 4 - 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 24 - 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 25 - Director → ME
2004-02-25 ~ 2005-05-26
IIF 17 - 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 28 - Director → ME
7
H300 Eddison Road, Hams Hall Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ dissolved
IIF 21 - Director → ME
IIF 16 - Director → ME
8
230 Shirley Road, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 19 - 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 6 - Director → ME
11
230 Shirley Road, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2002-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 12 - Director → ME
14
Abraham & Dobell, 230 Shirley Road, Southampton
Dissolved Corporate (13 parents)
Officer
2003-03-10 ~ 2018-03-29
IIF 13 - Director → ME
15
The Packaging Centre, Edison Road, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-06-30 ~ dissolved
IIF 18 - Director → ME
16
66 Wynchgate, London, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ 2026-04-12
IIF 23 - Director → ME
Person with significant control
2020-07-19 ~ 2025-12-16
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
17
2 Woodtree Close, London
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 8 - 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 5 - 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 22 - Director → ME
20
18-22 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ dissolved
IIF 20 - 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 26 - Director → ME