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BIG ROAR LTD
Person with Significant Control

BIG ROAR LTD: Person with Significant Control

    • Overview

    Company NameBIG ROAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIG ROAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Vale
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    England
    		Sep 16, 2022
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Vale
    Leicester Road
    LE16 7AY Market Harborough
    Parker House
    United Kingdom
    		Jul 22, 2022
    Leicester Road
    LE16 7AY Market Harborough
    Parker House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Red Rhino Holdings Ltd
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jun 16, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan Douglas Albert Astill
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		Jun 16, 2021
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arlo Flinter
    Regent Street
    W1B 2QD London
    Dept. 2515a, 601 International House
    England
    		Aug 30, 2019
    Regent Street
    W1B 2QD London
    Dept. 2515a, 601 International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 08, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Mar 08, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0