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The BIG Table Group Limited

Adresa
Lower Ground Floor, Elsley
24-30 Great Titchfield Stre
London
W1W 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2020
Company No. 12631102 Show on Companies House
Accountsfull
last accounts made up to 30. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Macsco 20.7 Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santa Cruz Midco Limited Status: Active Notified: 24/07/2020 Companies House Number: 12761680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ally, Bibi Rahima Status: Ceased Notified: 29/05/2020 Ceased: 24/07/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morgan, Alan London, England Status: Active Notified: 29/04/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Adrian Rowland London, England Status: Active Notified: 23/07/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BTG Licenceco Limited Status: Active Notified: 31/07/2020 Companies House Number: 12613450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Baltra Bidco Limited Status: Active Notified: 01/09/2023 Companies House Number: 15109186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Banana Tree Restaurants LTD Status: Active Notified: 27/09/2022 Companies House Number: 03893108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bella Group Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761740 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 Bella London Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761782 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 Iguanas Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761781 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 Rouge Group Holdings Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors