LIVE · CORPUS
/ Dossier
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Dunamis Mind Accelerator Limited
Low- 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
- Dunamis Mind Accelerator Limited
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dunamis Mind Accelerator Limitedbeneficial owner 100%→Dunamis Mind Accelerator Limited
- 1Dunamis Mind Accelerator Limitedbeneficial owner 87.5%→Dunamis Mind Accelerator Limited
- 1Admenta Holdings Limitedbeneficial owner 87.5%→Dunamis Mind Accelerator Limited
- 2Hhg Fox One Limitedbeneficial owner 87.5%→DIAMOND DCO ONE LIMITED
- 2Sapphire 333 Limitedbeneficial owner 87.5%→DIAMOND DCO ONE LIMITED
- 2SAPPHIRE DCO TWELVE LIMITEDbeneficial owner 87.5%→DIAMOND DCO ONE LIMITED
- 3Sapphire 222 Limitedbeneficial owner 87.5%→SAPPHIRE DCO TWELVE LIMITED
- 3ADMENTA UK LIMITEDbeneficial owner 87.5%→SAPPHIRE DCO TWELVE LIMITED
- 4MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITEDbeneficial owner 100%→ADMENTA UK LIMITED
- 4AURELIUS ELEPHANT LIMITEDbeneficial owner 100%→ADMENTA UK LIMITED
- 4AURELIUS ELEPHANT LIMITEDbeneficial owner 87.5%→ADMENTA UK LIMITED
- 4Celesio Agbeneficial owner 87.5%→ADMENTA UK LIMITED
- 4MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITEDbeneficial owner 87.5%→ADMENTA UK LIMITED
- 5MCKESSON UK FINANCE II LIMITEDbeneficial owner 100%→MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
- 5MCKESSON UK FINANCE II LIMITEDbeneficial owner 87.5%→MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
- 5Mckesson Corporationbeneficial owner→MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
- 5AURELIUS FOX LIMITEDbeneficial owner 87.5%→AURELIUS ELEPHANT LIMITED
- 6MCKESSON UK FINANCE I LIMITEDbeneficial owner 100%→MCKESSON UK FINANCE II LIMITED
- 6MCKESSON UK FINANCE I LIMITEDbeneficial owner 87.5%→MCKESSON UK FINANCE II LIMITED
- 6AURELIUS CROCODILE LIMITEDbeneficial owner 100%→AURELIUS FOX LIMITED
- 6AURELIUS CROCODILE LIMITEDbeneficial owner 87.5%→AURELIUS FOX LIMITED
- 6MCKESSON CORPORATIONultimate parent→MCKESSON UK FINANCE II LIMITED
- 6MCKESSON CORPORATIONparent→MCKESSON 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, Thorstendirector · 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
- ■Dunamis Mind Accelerator Limited75–100% sharescorporate PSC · England · since 2023-08-31 · search →
- ■Admenta Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.