BIG WAVE BRANDS LTD

Company number 11924542

1 active person with significant control / 0 active statements

Mr Robert William Flanagan (Active)

• Correspondence address: 12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 30 November 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Stephen Thorp (Ceased)

• Correspondence address: 12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 27 May 2019
• Ceased on: 30 November 2023
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Maureen Mary Gilmour (Ceased)

• Correspondence address: 12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 3 April 2019
• Ceased on: 27 May 2019
• Date of birth: May 1939
• Nationality: British
• Country of residence: 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