1
CLAIMS ANALYSIS CONSULTANTS LTD
12343067 9 Pike Hills Mount, Copmanthorpe, York, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
DATA SOURCING & INVESTIGATION LTD
10451274 Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Pike Hills Mount, Copmanthorpe, York, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Pike Hills Mount, Copmanthorpe, York, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (1 parent)
Officer
2013-07-02 ~ now
IIF 10 - Director → ME
8
9 Pike Hills Mount, Copmanthorpe, York, North Yorkshire
Active Corporate (4 parents)
Officer
2008-01-24 ~ 2009-10-01
IIF 1 - Director → ME
2010-10-23 ~ 2019-02-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
TYLER MORGAN FINANCIAL CLAIMS LIMITED
SC471496 Caledonia House, Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-03-06 ~ dissolved
IIF 9 - Director → ME
10
Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, Nth Yorks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE