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Mama Knows Best Management Limited (No: 02575735)

Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ

Status: Liquidation

Incorporated: 22-Jan-1991

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 20-Dec-2018

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: GERARD PETER BURTON ( DOB: Jul-1966   From: Jan-2015  )

Current Director: MICHAEL GARY ROSENFELD ( DOB: Jun-1957   From: Jun-1993  )

Current Secretary: GERARD PETER BURTON ( DOB: Jul-1966   From: Jun-1997  )

Resigned Director: ROBERT ANDREW DEACON ( DOB: Aug-1965   From: Jan-1992   To: Jun-1997  )

Resigned Director: ROBIN HUNTER GIBSON (   From: Jul-1992   To: Jun-1997  )

Resigned Director: JOHN CLINTON LENNARD ( DOB: Jan-1957   From: Jun-1993   To: Nov-1996  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-1991   To: Jan-1991  )

Resigned Secretary: ROBERT ANDREW DEACON ( DOB: Aug-1965   From: Jun-1993   To: Jun-1997  )

Resigned Secretary: HEATHER PAULINE JONES (   From: Jan-1991   To: Jun-1993  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-1991   To: Jan-1991  )

Persons of Significant Control:

Mr Michael Gary Rosenfeld, 11 Hatton Garden, London, EC1N 8AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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