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Nom

The BIG Table Group Limited

Adresse
Lower Ground Floor, Elsley
24-30 Great Titchfield Stre
London
W1W 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Société Numéro de Registre 12631102 Show on Companies House
Accountsfull
last accounts made up to 30 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Macsco 20.7 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santa Cruz Midco Limited Status: Active Notified: 24/07/2020 Companies House Number: 12761680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ally, Bibi Rahima Status: Ceased Notified: 29/05/2020 Ceased: 24/07/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morgan, Alan London, England Status: Active Notified: 29/04/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Adrian Rowland London, England Status: Active Notified: 23/07/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BTG Licenceco Limited Status: Active Notified: 31/07/2020 Companies House Number: 12613450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Baltra Bidco Limited Status: Active Notified: 01/09/2023 Companies House Number: 15109186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Banana Tree Restaurants LTD Status: Active Notified: 27/09/2022 Companies House Number: 03893108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Banana Tree Restaurants Limited Status: Active Notified: 27/09/2022 Companies House Number: 03893108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bella Group Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bella London Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iguanas Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rouge Group Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors