MOTHER GROUP LIMITED
Company number 08897140 · Monitor this company
2 active / 3 ceased · persons with significant control
Compass Group, Uk And Ireland 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
- 2024-10-21
- Correspondence address
- 24 Parklands Court, Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02272248
- Country registered
- United Kingdom
Tornado Uk Holdings Limited
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
- 2019-05-23
- Correspondence address
- Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England
- Legal form
- Limited Company - Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 10892770
- Country registered
- England And Wales
Tornado Uk Holdings Limited
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
- 2019-05-23
- Ceased on
- 2024-10-21
- Correspondence address
- Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England
- Legal form
- Limited Company - Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 10892770
- Country registered
- England And Wales
Statement
The company knows a person with significant control exists but has not identified them.
Mr Phil Davison
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-21
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England