BIGG LIMITED

Company number 06055984 ·

Active

3 active / 3 ceased · persons with significant control

Geater 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
2022-01-11
Correspondence address
Birch Cottage Sheepway, Portbury, Bristol, BS20 7TE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10751550
Country registered
England

Mr Adrew Birt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Premier House, 127 Duckmoor Road, Bristol, BS3 2BJ, England

Mr Ben Neve

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
Thailand
Correspondence address
Premier House, 127 Duckmoor Road, Bristol, BS3 2BJ, England

Geater Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2022-01-11
Ceased on
2022-01-11
Correspondence address
Birch Cottage Sheepway, Portbury, Bristol, BS20 7TE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10751550
Country registered
England And Wales

Net Ventures Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
Unit 2a, 17/F, Glenealy Tower, No. 1 Glenealy, Central, Hong Kong
Legal form
Limited Company
Place registered
Companies Registry
Registration number
1871961
Country registered
Hong Kong

Mr John Stephen Geater

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2025-10-07
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Premier House, 127 Duckmoor Road, Bristol, BS3 2BJ, England