CompaniesInTheUK

BIG TREE BUSINESS SOLUTIONS LTD

Company number 09527754 ·

Active

2 active / 22 ceased · persons with significant control

Mr Brett Jordan Manning

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Christopher James Ellis

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, Musgrave Farm,, Horningsea Road,, Fen Ditton,, Cambridge,, CB5 8SZ, United Kingdom

Mr Andrew Paul Gibbins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-29
Ceased on
2025-05-12
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
The Barn, Musgrave Farm,, Horningsea Road,, Fen Ditton,, Cambridge,, CB5 8SZ, United Kingdom

Mr Charlie Roe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-29
Ceased on
2025-05-12
Date of birth
February 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Mr Daniel Overton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-17
Ceased on
2024-04-29
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, England

Mr Tom Fisher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-31
Ceased on
2022-10-21
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
2, Trust Court, Histon, Cambridge, CB24 9PW, England

Mr Oliver Rowe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-01
Ceased on
2024-04-29
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Perry Kelf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-01
Ceased on
2024-04-29
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Billy Simmons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-01
Ceased on
2025-01-31
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, Rose Lane, Norwich, NR1 1BY, England

Ms Jane Carlton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-31
Ceased on
2025-05-12
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Scott Herd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2019-05-31
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Miss Emma Christine Hazel Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Ceased on
2024-04-29
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Miss Emma Louise Way

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-04-05
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Luke Aaron Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-09-30
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Miss Sophie Hannah Towler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-09-30
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Daniel Scott Overton

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
19a, Pimpernel Road, Horsford, Norwich, NR10 3SQ, England

Mr William James Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-29
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
29, Moorland Close, Norwich, NR7 8HD, England

Mr Luke James Perry

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Kevin Mileham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
29, Sycamore Avenue, Bradwell, Great Yarmouth, NR31 8NE, England

Mr Glenn Daniel Savill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Mr Stephen Sparrow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-29
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
17, Boyd Avenue, Toftwood, Dereham, NR19 1LU, England

Mr Mark Richard Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-29
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
35, Bramble Gardens, Belton, Great Yarmouth, NR31 9PE, England

Mr Andrew Paul Gibbins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-29
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
7, Bourne Close, Long Stratton, Norwich, NR15 2RW, England

Mr Christopher John James Lock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-12
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Alpha 6, Masterlord Office Village, West Road, Ransomes Europark, Ipswich, IP3 9SX, England