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Bighand Limited
Adresa
27 Union Street
London
SE1 1SD
VAT ID (DIČ) no VAT ID available
Company No. 03128724 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Bighand Software UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bighand Uk Bidco Limited Status: Active Notified: 14/05/2021 Companies House Number: 12834023 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 Bighand Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Companies House Number: 05819091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Davis, James Donal London Status: Active Notified: 07/11/2019 Date of Birth: 07/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Sam London Status: Active Notified: 28/11/2014 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton London Status: Ceased Notified: 06/08/2012 Ceased: 07/03/2013 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bighand UK Finco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13878149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Iphelion LTD Status: Active Notified: 07/08/2019 Companies House Number: 05743298 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 Mason & Cook LTD Status: Active Notified: 03/11/2020 Companies House Number: 08622091 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 Nflow Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03916189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •