1
46 Fitzroy Road, London
Active Corporate (8 parents)
Officer
2010-02-15 ~ 2012-02-13
IIF 1 - Director → ME
2010-02-15 ~ 2012-02-13
IIF 25 - Secretary → ME
2
DAUGHTER INVESTMENTS LIMITED
- now 04112983MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-04-30
IIF 20 - Director → ME
4
Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 17 - Director → ME
5
MOTHER VISION LIMITED
- 2022-12-19
03954405OTHER LONDON LIMITED
- 2008-02-19
03954405 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2000-03-17 ~ now
IIF 9 - Director → ME
6
MOTHER HOLDINGS LIMITED
- 2019-03-28
03280637PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, London
Active Corporate (12 parents, 11 offsprings)
Officer
1997-12-17 ~ now
IIF 8 - Director → ME
7
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
8
MOTHER ADVERTISING LIMITED
- 2010-11-15
04983564 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-03-05 ~ now
IIF 5 - Director → ME
9
Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ now
IIF 12 - Director → ME
10
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
11
MOTHER PROPERTY VENTURES LIMITED
15545942 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Biscuit Building, 10 Redchurch Street, London
Active Corporate (8 parents)
Officer
2005-07-05 ~ now
IIF 6 - Director → ME
13
10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 2 - Director → ME
14
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 13 - Director → ME
15
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-20 ~ now
IIF 11 - Director → ME
16
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 18 - Director → ME
17
Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 22 - Director → ME
18
SATURDAY BRAND HOLDINGS LIMITED
- now 08811292SBRAND RECO LIMITED
- 2015-01-21
08811292 1-4 King Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-16 ~ now
IIF 3 - Director → ME
19
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 15 - Director → ME
20
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
21
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED
- 2015-01-13
08811433 2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-16 ~ 2015-11-25
IIF 21 - Director → ME
22
WEDNESDAY AGENCY GROUP LIMITED
- now 08811456 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-07-16 ~ 2015-12-31
IIF 19 - Director → ME
23
SATURDAY LONDON LIMITED
- 2011-04-26
04723830ERIK HARRIET JENS LIMITED - 2003-05-28
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-11 ~ 2015-12-31
IIF 24 - Director → ME