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Nom

Bigblu Broadband PLC

Adresse
Allianz House
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
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
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    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
    Walwyn, Andrew Roy London, United Kingdom Status: Ceased Notified: 12/05/2015 Ceased: 20/05/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    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 GB Bigblu Broadband Group Services Limited Status: Active Notified: 17/09/2024 Companies House Number: 15960851 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 Bigblu Broadband NEW Zealand Limited Status: Active Notified: 17/09/2024 Companies House Number: 15960667 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 Brdy Broadband LTD 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