THINK BIG TECHNICAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTHINK BIG TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09747919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THINK BIG TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herne Business Park
    CT6 7FE Herne Bay
    2a
    England
    Oct 29, 2024
    Herne Business Park
    CT6 7FE Herne Bay
    2a
    England
    No
    Legal FormPrivate Limited Company (Limited By Shares)
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11259141
    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 Michael Richard Darling
    Dane Park Road
    CT11 7LT Ramsgate
    Ww Martin
    England
    Aug 24, 2020
    Dane Park Road
    CT11 7LT Ramsgate
    Ww Martin
    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 Ian Dennis Posnett
    Dane Park Road
    CT11 7LT Ramsgate
    Ww Martin
    England
    Aug 24, 2020
    Dane Park Road
    CT11 7LT Ramsgate
    Ww Martin
    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.
    Mrs Debra Tracy Darling
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Sep 03, 2019
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Joan Posnett
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Sep 03, 2019
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Robert Peck
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Sep 03, 2019
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Vilton
    c/o ATHAWES AND CO LTD
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Aug 24, 2016
    c/o ATHAWES AND CO LTD
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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