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BIG DREAMS ENTERTAINMENT LTD

Company number 12622594

Persons with significant control: 1 person with significant control / 0 statements

Mr Leo O'Niel Guy

Correspondence address
Wilsons Park, C/O Mas, Monsall Road, Manchester, Greater Manchester, England, M40 8WN
Principal office address
Wilsons Park, C/O Mas, Monsall Road, Manchester, Greater Manchester, England, M40 8WN
Notified on
26 May 2020
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Miss Theresa Mary Bernadette Douglas Ceased

Correspondence address
Wilsons Park, C/O Mas, Monsall Road, Manchester, Greater Manchester, England, M40 8WN
Principal office address
Wilsons Park, C/O Mas, Monsall Road, Manchester, Greater Manchester, England, M40 8WN
Notified on
24 January 2022
Ceased on
23 August 2022
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control

Mr Lancelot Simons Ceased

Correspondence address
10 Dunholme Close, Nottingham, United Kingdom, NG6 8LB
Principal office address
10 Dunholme Close, Nottingham, United Kingdom, NG6 8LB
Notified on
26 May 2020
Ceased on
1 November 2020
Date of birth
April 1971
Nationality
Jamaican
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Guy's Holdings Ltd Ceased

Correspondence address
21 Plummer Avenue, Manchester, United Kingdom
Principal office address
21 Plummer Avenue, Manchester, United Kingdom
Notified on
26 May 2020
Ceased on
1 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12619409
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm