1
Kindertons House, Marshfield Bank, Crewe, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-01CIF 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
IGENT LTD - 2008-12-31
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
3
First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
MDL MEDICAL SERVICES LIMITED - 1999-04-01
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-22CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
816,801 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
6
4 The Courtyard, Calvin Street, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
1,792,832 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-22CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
AUTO INDEMNITY (UK) LIMITED - 2007-01-18
WB CO (1199) LTD - 1999-12-30
First Floor Lee House, 90 Great Bridgewater Street, Manchester, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-22CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
8
S & G (UK) LIMITED - 2012-03-16
SLATER & GORDON (UK) LIMITED - 2012-03-13
XYZ1 UK LIMITED - 2012-01-26
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United KingdomCorporate (3 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,281,556 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
10
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-22CIF 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
CIF 9 - Has significant influence or control → OE