FERNANDO PARENT LIMITED
Company number 12590145 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Brian Jonathan Carne
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-05-06
- Ceased on
- 2020-09-25
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
Mrs Mia Linda Drennan
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-05-06
- Ceased on
- 2020-09-25
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
Glas Specialist Services Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-06
- Ceased on
- 2020-09-25
- Correspondence address
- 45 Ludgate Hill, London, EC4M 7JU
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 10784614
- Country registered
- United Kingdom