THE BIG VIDEO COMPANY LTD

Company number 11247350

Mr Paul James Gardiner (Active)

• Correspondence address: 215 Cameron Crescent, Bonnyrigg, Scotland, EH19 2PJ
• Notified on: 26 April 2021
• Date of birth: 28 January 1985
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: Scotland

Mr Paul James Gardiner (Ceased)

• Correspondence address: 215 Cameron Crescent, Bonnyrigg, Scotland, EH19 2PJ
• Notified on: 28 January 2021
• Ceased on: 23 March 2021
• Date of birth: 28 January 1985
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Country of residence: Scotland

Mr Brian Alexander James Dean Higgins (Ceased)

• Correspondence address: 67 Highclove Lane, Manchester, Greater Manchester, United Kingdom, M28 1GZ
• Notified on: 1 January 2020
• Ceased on: 26 April 2021
• Date of birth: 14 July 1969
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: United Kingdom

Mr Paul James Gardiner (Ceased)

• Correspondence address: 2 2 Dalhousie Gardens, Bonnyrigg, Midlothian, United Kingdom, EH19 2LT
• Notified on: 10 March 2018
• Ceased on: 31 October 2019
• Date of birth: 28 January 1985
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Scotland