BIG POTATO LIMITED

Company number 09107013 ·

Active

1 active / 4 ceased · persons with significant control

Big Potato Holdings 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
2021-12-18
Correspondence address
21, New Walk, Leicester, LE1 6TE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13669613
Country registered
England

Big Potato Newco Limited

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
2021-12-18
Ceased on
2021-12-18
Correspondence address
21, New Walk, Leicester, LE1 6TE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13789313
Country registered
England

Mr Dean Michael Tempest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2021-12-18
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
21, New Walk, Leicester, LE1 6TE

Mr Ben John Noel Drummond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2021-12-18
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
21, New Walk, Leicester, LE1 6TE

Mr Tristan Jonathan Hyatt-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2021-12-18
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
21, New Walk, Leicester, LE1 6TE