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BIG FISH PARTNERS LIMITED

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Company·GB·oo:GB-COH-02972579
JSON / MCP View network
Status
active
Incorporated
1994-09-30
Legal form
ltd
Activity
73110
Registered office
11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

BIG FISH PARTNERS LIMITED is a ltd registered in GB, incorporated 1994-09-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAYDN HOLDINGS LTDbeneficial owner 100%→BIG FISH PARTNERS LIMITED
  2. 1HAYDN HOLDINGS LTDbeneficial owner 87.5%→BIG FISH PARTNERS LIMITED
  3. 2Mr David Peregrine Haydn Taylorbeneficial owner 75%→HAYDN HOLDINGS LTD
  4. 2Mrs Victoria Anne Haydn Taylorbeneficial owner 50%→HAYDN HOLDINGS LTD
  5. 2Mr David Peregrine Haydn Taylorbeneficial owner 62.5%→HAYDN HOLDINGS LTD
  6. 2Mrs Victoria Anne Haydn Taylorbeneficial owner 37.5%→HAYDN HOLDINGS LTD
  7. 2Mrs Victoria Anne Haydn Taylorbeneficial owner 37.5%→HAYDN HOLDINGS LTD

Company profile· live · Companies House

Company no.
02972579
Status
active
Type
ltd
Incorporated
1994-09-30
Registered office
11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
SIC
73110
Officers · 4 active
  • HADYN TAYLOR, Victoria Anne
    secretary · British · appt 2004-07-15
  • HADYN TAYLOR, Victoria Anne
    director · British · appt 2004-07-15
  • HANSELL, Tim
    director · British · appt 2023-03-03
  • HAYDN TAYLOR, David Peregrine, Mr.
    director · British · appt 1994-09-30
  • BREWER, Suzanne(resigned)
    nominee secretary · British · appt 1994-09-30
  • DENNIS, Lisa(resigned)
    secretary · British · appt 1994-09-30
  • BARLOW, William Robert(resigned)
    director · British · appt 2015-05-19
  • BERLOWITZ, Andrea(resigned)
    director · British · appt 2015-05-19
  • BREWER, Kevin, Dr(resigned)
    nominee director · British · appt 1994-09-30
  • DENNIS, Lisa(resigned)
    director · British · appt 1994-09-30
  • MILLER, Robert(resigned)
    director · British · appt 2019-12-03
Beneficial owners · PSC · 1 current
  • ■
    Haydn Holdings Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.