BIG MAN 1 LTD

Company number 12255649

1 active person with significant control / 0 active statements

Mr Graham Edmond (Active)

• Correspondence address: 4 Church Road, Postwick, Norwich, Norfolk, United Kingdom, NR13 5HN
• Notified on: 7 December 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 November 2020
• Ceased on: 7 December 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 November 2020
• Ceased on: 7 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 10 October 2019
• Ceased on: 9 November 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors