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Dunamis Mind Accelerator Limited

Low
Company·GB
Status
dissolved
Incorporated
1982-05-18
Legal form
ltd
Activity
74990
Registered office
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England

Dunamis Mind Accelerator Limited is a ltd registered in GB, incorporated 1982-05-18 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dunamis Mind Accelerator Limitedbeneficial owner 100%Dunamis Mind Accelerator Limited
  2. 1Dunamis Mind Accelerator Limitedbeneficial owner 87.5%Dunamis Mind Accelerator Limited
  3. 1Admenta Holdings Limitedbeneficial owner 87.5%Dunamis Mind Accelerator Limited
  4. 2Hhg Fox One Limitedbeneficial owner 87.5%DIAMOND DCO ONE LIMITED
  5. 2Sapphire 333 Limitedbeneficial owner 87.5%DIAMOND DCO ONE LIMITED
  6. 2SAPPHIRE DCO TWELVE LIMITEDbeneficial owner 87.5%DIAMOND DCO ONE LIMITED
  7. 3Sapphire 222 Limitedbeneficial owner 87.5%SAPPHIRE DCO TWELVE LIMITED
  8. 3ADMENTA UK LIMITEDbeneficial owner 87.5%SAPPHIRE DCO TWELVE LIMITED
  9. 4MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITEDbeneficial owner 100%ADMENTA UK LIMITED
  10. 4AURELIUS ELEPHANT LIMITEDbeneficial owner 100%ADMENTA UK LIMITED
  11. 4AURELIUS ELEPHANT LIMITEDbeneficial owner 87.5%ADMENTA UK LIMITED
  12. 4Celesio Agbeneficial owner 87.5%ADMENTA UK LIMITED
  13. 4MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITEDbeneficial owner 87.5%ADMENTA UK LIMITED
  14. 5MCKESSON UK FINANCE II LIMITEDbeneficial owner 100%MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
  15. 5MCKESSON UK FINANCE II LIMITEDbeneficial owner 87.5%MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
  16. 5Mckesson Corporationbeneficial ownerMCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
  17. 5AURELIUS FOX LIMITEDbeneficial owner 87.5%AURELIUS ELEPHANT LIMITED
  18. 6MCKESSON UK FINANCE I LIMITEDbeneficial owner 100%MCKESSON UK FINANCE II LIMITED
  19. 6MCKESSON UK FINANCE I LIMITEDbeneficial owner 87.5%MCKESSON UK FINANCE II LIMITED
  20. 6AURELIUS CROCODILE LIMITEDbeneficial owner 100%AURELIUS FOX LIMITED
  21. 6AURELIUS CROCODILE LIMITEDbeneficial owner 87.5%AURELIUS FOX LIMITED
  22. 6MCKESSON CORPORATIONultimate parentMCKESSON UK FINANCE II LIMITED
  23. 6MCKESSON CORPORATIONparentMCKESSON UK FINANCE II LIMITED

Company profile· live · Companies House

Company no.
01636312
Status
dissolved
Type
ltd
Incorporated
1982-05-18
Registered office
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
SIC
74990
Officers · 1 active
  • SPRANK, Thorsten
    director · German · appt 2023-08-31
  • BRIERLEY, Jennifer Anne(resigned)
    secretary · British · appt 2007-11-30
  • LEGG, Nichola Louise(resigned)
    secretary · appt 2012-07-25
  • WHITE, Julie(resigned)
    secretary · British
  • BEER, Thorsten(resigned)
    director · German · appt 2012-09-03
  • HALL, Wendy Margaret(resigned)
    director · British · appt 2014-01-01
  • HILGER, Marcus(resigned)
    director · German · appt 2017-11-13
  • HYDES, Theresa Ruth(resigned)
    director · British · appt 2006-08-09
  • KEEN, Christian(resigned)
    director · British · appt 2019-11-25
  • LIPP, Hanns Martin(resigned)
    director · German · appt 2016-12-21
  • SHEPHERD, William(resigned)
    director · British · appt 2011-08-01
  • SMERDON, Peter(resigned)
    director · British · appt 2007-11-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.