Company information:
Mother Parent Limited (No: 08811175)
Address: BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Status: Active
Incorporated: 12-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Dec-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Dec-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Dec-2013 )
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Dec-2013 )
Current Director: ANDREW EVERETT MEDD ( DOB: Mar-1966 From: Jul-2014 )
Current Director: ROBERT ANTHONY SAVILLE ( DOB: Feb-1961 From: Jul-2014 )
Current Director: MARK HOWARD WAITES ( DOB: Jul-1962 From: Jul-2014 )
Current Director: MARK HOWARD WAITES ( DOB: Jul-1962 From: Jul-2014 )
Current Director: MICHAEL CHARLES WALL ( DOB: Jul-1967 From: Jan-2016 )
Current Director: MICHAEL CHARLES WALL ( DOB: Jul-1967 From: Jan-2016 )
Current Director: MICHAEL CHARLES WALL ( DOB: Jul-1967 From: Jan-2016 )
Current Director: MICHAEL CHARLES WALL ( DOB: Jul-1967 From: Jan-2016 )
Persons of Significant Control:
Mr Robert Anthony Saville, Biscuit Building 10 Redchurch Street, London, E2 7DD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)