BIG K (Holdings) Limited
Company 02569603 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BIG K Products UK Limited 2 shared directors
- Milmead Industrial Management Limited 1 shared director
- Chloal Property Limited 1 shared director
- ELS Kleanthous LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02569603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1990 |
| Address | UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Els Kleanthous Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Christakis Theodorou Kleanthous ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Vivien Ann Kleanthous ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mrs Melina Bremer ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Michael Theodorou Director · appointed 2017
- Melina Bremer Director · appointed 2014
- Christakis Theodorou Kleanthous Director
- Vivien Ann Kleanthous Secretary
Show 1 former officer
- Melina Bremer Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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