1
ACCIDENT & HEALTH LOSS ADJUSTING LLP - 2011-12-15
Chapel House Thremhall Park, Start Hill, Bishop's Stortford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
69,997 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-01-01 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
2
TOPNEED LIMITED - 2000-03-16
Chapel House Thremhall Park, Start Hill, Bishop's Stortford, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
5,581,752 GBP2024-12-31
Person with significant control
2021-01-01 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
3
40 Leadenhall Street, LondonActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
40 Leadenhall Street, LondonActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
40 Leadenhall Street, London, LondonActive Corporate (4 parents)
Person with significant control
2021-01-01 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
40 Leadenhall Street, LondonActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
DARNER NYMPH LIMITED - 2007-02-01
40 Leadenhall Street, LondonActive Corporate (14 parents)
Person with significant control
2021-01-01 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
GMB ADVISORS LTD - 2014-04-15
1 Old Queen Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-04-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,840 GBP2024-01-31
Person with significant control
2019-04-04 ~ nowCIF 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
10
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,785,987 USD2024-03-31
Person with significant control
2019-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-07-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-03-27 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE