OpenCompanies

Terraquest Solutions Limited

Company number
04653583
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
Mason Topco Limited (7 companies)

Registered office

Sixth Floor Suite
31 Temple Street
Birmingham
B2 5DB

Previous names

  • Terraquest Solutions PLC (until 27 Nov 2006)
  • Terraquest Solutions Limited (until 22 Dec 2003)
  • GW 155 Limited (until 28 Jul 2003)

Officers

NameRoleAppointedResigned
XIBERRAS, Darren Antony Director 23 May 2007 28 Feb 2010

Control

NameNature of controlNotifiedCeased
Mears Group Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 9 Dec 2020
Mason Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2020

Accounts

Connections

Owned by

Terraquest Solutions Limited → Mason Bidco LimitedMason Midco LimitedMason Holdco LimitedMason Topco Limited

Controls

Companies at the same address

Data