TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

The BAG Issue LTD
Adresse
113-115 Fonthill Road
London
N4 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07219532 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Big Issue Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06771432 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cheal, Paul Andrew London, England Status: Active Notified: 16/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Julian Lloyd London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Mark London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Roderick John London, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Sophie Jane London, England Status: Active Notified: 01/12/2023 Role: Secretary
    Bird, Parveen London, England Status: Ceased Notified: 12/04/2010 Ceased: 16/10/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Nigel Ian London, England Status: Ceased Notified: 12/04/2010 Ceased: 16/10/2024 Date of Birth: 04/1951 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BIG Issue Impact LTD Status: Active Notified: 08/09/2022 Companies House Number: 14344294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BIG Issue Invest LTD Status: Active Notified: 06/04/2016 Companies House Number: 04764982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB The BIG Issue Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02612480 Nature of Control
  • Ownership of shares - 75% or more
    •