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Nom	Mother Group Limited
Adresse	Unit 29A Maltings Place 169 Tower Bridge Road London SE1 3JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Parklands Court 24 Parklands, Birmingham Great Park London B45 9PZ
Société Numéro de Registre	08897140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Mother Foods Limited Thegreenmachine Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Compass Group, Uk And Ireland Limited Status: Active Notified: 21/10/2024 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davison, Phil Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

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GB Tornado Uk Holdings Limited Status: Ceased Notified: 23/05/2019 Ceased: 21/10/2024 Companies House Number: 10892770 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Atkins, Karl James Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 21/10/2024 Role: Corporate-Secretary Companies House Number: 04084587

Davison, Phil 169 Tower Bridge Road, London, England Status: Active Notified: 17/02/2014 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Jodi Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Donlon, Peter London, England Status: Ceased Notified: 04/08/2017 Ceased: 21/10/2024 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mullan, Gareth Michael London, England Status: Ceased Notified: 01/06/2019 Ceased: 21/10/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Paul Gerard London, England Status: Ceased Notified: 04/08/2017 Ceased: 21/10/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mother Foods Limited Status: Active Notified: 16/10/2017 Companies House Number: 11013362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mother Group Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (2)