BIGFISH SOLUTIONS LIMITED

Company number 11747861

3 persons with significant control / 0 statements

Mr Jacob Simon Biren

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 6 January 2020
• Date of birth: December 1989
• 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%

Mr Benjamin Dimitri Schimmel

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 6 January 2020
• Date of birth: December 1989
• 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%

Mr Pinchos Herskovic

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 5 January 2020
• Date of birth: August 1989
• 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%

Mapa Management & Administration Services Limited (Ceased)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Notified on: 3 January 2019
• Ceased on: 5 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 01625730
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 3 January 2019
• Ceased on: 3 January 2019
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors