BIGCHANGE GROUP LIMITED

Company number 07738776

1 active person with significant control / 0 active statements

Bigchange Bidco Limited (Active)

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 3 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Martin Harry Port (Ceased)

• Correspondence address: 3150 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Ceased on: 3 February 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Amanda Lorrain Port (Ceased)

• Correspondence address: 3150 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Ceased on: 3 February 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control