TPE Parent Limited
- Company number
- 15317411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Neon Parent Limited (until 31 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Mark Simon | Director | 19 Aug 2025 | |
| LISS, Benjamin E, Mr. | Director | 15 Apr 2024 | |
| VISE JR, James Wilbourn | Director | 29 Nov 2023 | |
| THADANI, Shravan Manu | Director | 29 Nov 2023 | |
| BLACKWELL, Graham | Director | 15 May 2024 | 6 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcf Tpe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | 12 Feb 2025 |
Accounts
| Year ended |
|---|
| 28 Dec 2025 |
| 29 Dec 2024 |
Connections
Controls
- TPE Finance Limited (15317550)
Directors’ other companies
- LISS, Benjamin E, Mr. - Director at TPE Buyer Limited
- LISS, Benjamin E, Mr. - Director at TPE Finance Limited
- THADANI, Shravan Manu - Director at TPE Buyer Limited
- THADANI, Shravan Manu - Director at TPE Finance Limited
- VISE JR, James Wilbourn - Director at TPE Buyer Limited
- VISE JR, James Wilbourn - Director at TPE Finance Limited
- WILLIS, Mark Simon - Director at Houdini’s Escape Room Experience Limited
- WILLIS, Mark Simon - Director at Tenpin Five Limited
- WILLIS, Mark Simon - Director at Georgica Limited
- WILLIS, Mark Simon - Director at Tenpin Limited
Companies at the same address
- TPE Buyer Limited (15317731)
- TPE Finance Limited (15317550)