1
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-13 ~ 2011-10-04
IIF 16 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2013-03-26
Administration ended on 2014-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2021-08-05
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2011-06-13 ~ 2012-11-16
IIF 6 - Director → ME
3
3 Castlemaine Avenue, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
B.H. WORLDWIDE LOGISTICS LIMITED - 2006-10-03
Hampson Industries Plc 7 Harbour, Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 8 - Director → ME
5
HAMPSON AEROSPACE HOLDINGS LIMITED
06815136 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 7 - Director → ME
6
HAMPSON AEROSPACE SERVICES LIMITED
06773366Insolvency (Case 2) In administration
Administration started on 2012-11-19 during the appointment or period of control
Administration ended on 2013-11-13 during the appointment or period of control
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2011-06-13 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-07 during the appointment or period of control
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-13 ~ dissolved
IIF 2 - Director → ME
8
HAMPSON GLOBAL INVESTMENTS LIMITED
06570208Insolvency (Case 1) In administration
Administration started on 2012-11-19 during the appointment or period of control
Administration ended on 2013-11-13 during the appointment or period of control
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 18 - Director → ME
9
HAMPSON INDUSTRIES HOLDINGS LIMITED
06570171Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-04 during the appointment or period of control
Commencement of winding up on 2013-04-22 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of control
7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolved
IIF 15 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-11-19 during the appointment or period of control
Administration ended on 2013-11-13 during the appointment or period of control
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (27 parents)
Officer
2011-06-13 ~ dissolved
IIF 11 - Director → ME
11
HAMPSON SEALS & GASKETS LIMITED
- now 02990616VECTOR SEALS & GASKETS LIMITED - 1998-04-08
AUTOPRIME LIMITED - 1997-04-30
CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
2011-06-13 ~ dissolved
IIF 3 - Director → ME
12
VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
PNEUMATIC COMPONENTS LIMITED - 1996-12-18
STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
2011-06-13 ~ dissolved
IIF 9 - Director → ME
13
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (10 parents)
Officer
2011-06-13 ~ dissolved
IIF 5 - Director → ME
14
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (10 parents)
Officer
2011-06-13 ~ dissolved
IIF 4 - Director → ME
15
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2008-08-06 ~ 2010-05-31
IIF 19 - Director → ME
16
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-11 ~ 2010-08-31
IIF 20 - Director → ME
17
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
2011-06-13 ~ 2011-10-04
IIF 17 - Director → ME
18
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-31 ~ now
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
19
GOLDSHIELD LIMITED - 2011-08-02
1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE