# Big Group Holdings Limited

## Details

- **Company number:** [10535514](https://find-and-update.company-information.service.gov.uk/company/10535514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2016
- **Registered office:** THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON, W11 4AN
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70210](/sic/70210) Public relations and communications activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [BGH Trustee Company Limited](/group/81958) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSEY, Duncan Robert | director | 21 Dec 2016 | 7 Sep 2026 |
| KELLY, Martin Andrew | director | 28 Mar 2024 |  |
| RISEMAN, Edward Alan | director | 21 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Scott | ownership-of-shares-25-to-50-percent | 3 Jan 2017 | 15 Nov 2022 |
| Mr Edward Riseman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2016 | 15 Nov 2022 |
| Mr Nick Scott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2016 | 15 Nov 2022 |
| Bgh Trustee Company Limited | ownership-of-shares-75-to-100-percent | 15 Nov 2022 |  |




## Owned by

Big Group Holdings Limited → [BGH Trustee Company Limited](/company/14393859)



## Controls

- [BGH Trustee Company Limited](/company/14393859) (14393859)
- [The Big Group Limited](/company/02520892) (02520892)



## Directors' other companies

- [KELLY, Martin Andrew](/person/6162901) - director at [Frontline Display International Limited](/company/01593717)
- [KELLY, Martin Andrew](/person/6162901) - director at [The Big Group Limited](/company/02520892)
- [RISEMAN, Edward Alan](/person/5995456) - director at [BGH Trustee Company Limited](/company/14393859)
- [RISEMAN, Edward Alan](/person/5995456) - director at [The Big Group Ebt Limited](/company/08057211)
- [RISEMAN, Edward Alan](/person/5995456) - director at [The Big Group Limited](/company/02520892)



## Companies at the same address

- [BGH Trustee Company Limited](/company/14393859) (14393859)
- [Britfrocks Limited](/company/07119674) (07119674)
- [Christopher A Portrait Of Limited](/company/08336265) (08336265)
- [Frontline Display International Limited](/company/01593717) (01593717)
- [Once Upon A Time Travels Ltd](/company/08336268) (08336268)
- [Onceuponatimein Limited](/company/08347588) (08347588)
- [Priceless Travel Ltd](/company/03910048) (03910048)
- [The Big Group Ebt Limited](/company/08057211) (08057211)
- [The Big Group Limited](/company/02520892) (02520892)
- [Travel Rocks Limited](/company/06397184) (06397184)