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MOTHER LIMITED
Person with Significant Control

MOTHER LIMITED: Person with Significant Control

    • Overview

    Company NameMOTHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04087130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOTHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Saville
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Dec 21, 2017
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew David Clark
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Apr 06, 2016
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Apr 06, 2016
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03280637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0