BIG WAVE BRANDS LTD

Company number 11924542 ·

Active

1 active / 2 ceased · persons with significant control

Mr Robert William Flanagan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-30
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

Mr Stephen Thorp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-27
Ceased on
2023-11-30
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

Ms Maureen Mary Gilmour

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
Notified on
2019-04-03
Ceased on
2019-05-27
Date of birth
May 1939
Nationality
British
Country of residence
England
Correspondence address
12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England