CompaniesInTheUK

MIPARENT HOLDINGS LIMITED

Company number 13809752 ·

Active

2 active / 1 ceased · persons with significant control

Mr Christopher Michael David Ross-Roberts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-20
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Mr Adam David Sage

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-20
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

Mrs Pauline Sage

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-03
Ceased on
2026-05-11
Date of birth
November 1982
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
9, Montana Close, Great Sankey, Warrington, WA5 8GB, England