CompaniesInTheUK

BIG HOLDING GROUP LIMITED

Company number 10740414 ·

Active

3 active / 2 ceased · persons with significant control

Bws Alpha Limited

Corporate entity Active

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
Notified on
2019-05-01
Correspondence address
5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10720583
Country registered
England

Bws Alpha Limited

Corporate entity Active

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
Notified on
2019-05-01
Correspondence address
16, Berkeley Street, London, W1J 8DZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10720583
Country registered
England & Wales

Bluegem Ii General Partner Llp

Corporate entity Active

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
Notified on
2017-04-25
Correspondence address
16, Berkeley Street, London, WIJ 8DZ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc386624
Country registered
England And Wales

Bluegem Ii Gp Lp

Corporate entity 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
Notified on
2019-05-01
Ceased on
2019-05-01
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Registrar Of Partnerships, Scotland
Registration number
Sl020682
Country registered
Scotland

Bluegem Ii General Partner Llp

Corporate entity 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
Notified on
2017-04-25
Ceased on
2017-12-28
Correspondence address
16, Berkeley Street, London, WIJ 8DZ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc386624
Country registered
England And Wales