OpenCompanies

The Big Group Limited

Company number
02520892
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1990
Nature of business
Other information technology service activities
Advertising agencies
Media representation services
Corporate group
BGH Trustee Company Limited (3 companies)

Registered office

The George Building Nicholas Road
Notting Dale
London
W11 4AN

Previous names

  • Scott Lynds Limited (until 2 Sep 1996)
  • Scott Riseman Associates Limited (until 10 Nov 1994)
  • Nick Scott Limited (until 18 Feb 1991)
  • Checkgift Limited (until 6 Feb 1991)

Officers

NameRoleAppointedResigned
RISEMAN, Edward Alan Director 19 Apr 1995

Control

NameNature of controlNotifiedCeased
Mr Nick Scott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jan 2017
Mr Ed Riseman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jan 2017
Big Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 Jan 2017

Accounts

Connections

Owned by

The Big Group Limited → Big Group Holdings LimitedBGH Trustee Company Limited

Directors’ other companies

Companies at the same address

Data