1
Unit 11a The Wharf, Bridge Street, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
63,125 GBP2020-12-31
Person with significant control
2021-08-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
11a The Wharf Bridge Street, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
550,473 GBP2023-12-31
Person with significant control
2024-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
DARNATH LIMITED - 1994-08-08
11a The Wharf Bridge Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
378,435 GBP2023-09-30
Person with significant control
2024-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
4
CROSTON WHYTE LIMITED - 2009-05-11
11a The Wharf Bridge Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,687,001 GBP2022-04-30
Person with significant control
2022-10-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
HYPERION CLAIM SPECIALISTS LIMITED - 2012-03-08
HYPERION ADJUSTERS LIMITED - 2005-12-12
HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)
Equity (Company account)
744,865 GBP2017-04-30
Person with significant control
2017-07-27 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
6
QCH LEGAL LTD - 2024-04-09
Unit 11a The Wharf, Bridge Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
18,753 GBP2023-04-30
Person with significant control
2023-11-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Unit 11a, The Wharf, Bridge Street, Birmingham, West Midlands, United KingdomDissolved Corporate (6 parents)
Person with significant control
2021-11-05 ~ dissolvedCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
8
MACNEWCO ONE HUNDRED AND TWO LIMITED - 2003-11-13
The Connect Building, 59 Bath Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
258,194 GBP2023-06-30
Person with significant control
2023-07-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
STRUCTURAL SURVEYS LTD - 2024-05-16
11a The Wharf Bridge Street, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
61,978 GBP2021-06-30
Person with significant control
2022-05-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
TSS LOSS ADJUSTING LTD - 2016-11-07
ARTEMIS TECHNICAL SERVICES LIMITED - 2015-04-14
Unit 11a The Wharf, Bridge Street, Birmingham, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-98,707 GBP2016-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE