BIG BRANDS TRADE LTD

Company number 13390943 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Vidmantas Rinkevicius

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-12-01
Date of birth
February 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
9 Jansen House, Aubyn Square, London, SW15 5NJ, England

Ms Celina Mortek

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-01
Ceased on
2024-12-01
Date of birth
April 1970
Nationality
Polish
Country of residence
England
Correspondence address
9 Jansen House, Aubyn Square, London, SW15 5NJ, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-12
Ceased on
2024-06-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
50 Nevett Street, Preston, PR1 4RD, England