Fernando Parent Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
BC
Mr Brian Jonathan CarneIndividual
Right to appoint or remove directors
Notified 2020-05-06 · Ceased 2020-09-25
Source record 235745915MD
Mrs Mia Linda DrennanIndividual
Right to appoint or remove directors
Notified 2020-05-06 · Ceased 2020-09-25
Source record 235745918Glas Specialist Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-06 · Ceased 2020-09-25
Source record 235747116People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2020-09-25 · 6 yrs
Show 2 historical appointments
BC
Brian CarneResigned director
Resigned 2020-05-06 · Director
MD
Mia DrennanResigned director
Resigned 2020-05-06 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active