THE BIG FLAVOUR CO LIMITED

Company number 12596795

1 active person with significant control / 0 active statements

Mr Mark Gavin (Active)

• Correspondence address: 17 Little Meadow, Loughton, Milton Keynes, England, MK5 8EH
• Notified on: 12 May 2020
• Date of birth: July 1990
• 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

Mr James Andrew Pratt (Ceased)

• Correspondence address: 25 Darin Court, Crownhill, Milton Keynes, England, MK8 0AD
• Notified on: 12 May 2020
• Ceased on: 2 December 2020
• Date of birth: August 1986
• 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