BIGMORE BENEFITS LIMITED

Company number 03431887

2 active persons with significant control / 0 active statements

Mr David Graham Sykes (Active)

• Correspondence address: St Georges House, 25 Bridge Street, Walton On Thames, Surrey, England, KT12 1AF
• Notified on: 17 August 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bigmore Associates Limited (Active)

• Correspondence address: 25 Bridge Street, Walton-On-Thames, England, KT12 1AF
• Notified on: 1 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Adam Charles Nettleship (Ceased)

• Correspondence address: St Georges House, 25 Bridge Street, Walton On Thames, Surrey, England, KT12 1AF
• Notified on: 1 May 2021
• Ceased on: 1 May 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Charles Brim (Ceased)

• Correspondence address: Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Graham Sykes (Ceased)

• Correspondence address: Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%