CompaniesInTheUK

BIGFISH SOLUTIONS LIMITED

Company number 11747861 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Benjamin Dimitri Schimmel

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
2020-01-06
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

Mapa Management & Administration Services 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
Notified on
2019-01-03
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
01625730
Country registered
United Kingdom

Woodberry Secretarial 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
2019-01-03
Ceased on
2019-01-03
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England