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Nom

Bigblu Broadband PLC

Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09223439 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)61300 - Télécommunications par satellite
Statut de Sociétéactive
Noms Précédents
  • Satellite Solutions Worldwide Group PLC
  • Cleeve Capital PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Harber, Ben London, England Status: Active Notified: 12/05/2015 Role: Secretary
    Howard, Paul Arthur London, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 01/1969 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moses, Philip David London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tobin, Michael London, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 01/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Walwyn, Andrew Roy London, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Frank Vincent London, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BBB Ausco Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBB Norco Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bigblu Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 06759661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag QCL Holdings Limited Status: Ceased Notified: 04/07/2019 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag QCL Holdings Limited Status: Ceased Notified: 04/07/2019 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors