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Bigblu Broadband PLC

Adresa
Allianz House
60 Gracechurch Street
London
EC3V 0HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2020
Company No. 09223439 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2022
Sector (SIC)61300 Satellite telecommunications activities
Company Register Statusactive
Previous Names
  • Satellite Solutions Worldwide Group PLC
  • Cleeve Capital PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Harber, Ben London, England Status: Active Notified: 12/05/2015 Role: Secretary
    Howard, Paul Arthur London, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 01/1969 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moses, Philip David London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tobin, Michael London, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 01/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Waters, Frank Vincent London, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Walwyn, Andrew Roy London, United Kingdom Status: Ceased Notified: 12/05/2015 Ceased: 20/05/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BBB Ausco Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBB Norco Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bigblu Broadband Group Services Limited Status: Active Notified: 17/09/2024 Companies House Number: 15960851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bigblu Broadband NEW Zealand Limited Status: Active Notified: 17/09/2024 Companies House Number: 15960667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brdy Broadband LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 06759661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag QCL Holdings Limited Status: Ceased Notified: 04/07/2019 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag QCL Holdings Limited Status: Ceased Notified: 04/07/2019 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors