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Companies/10683856

Big Button Holdings Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MB
Mr Mark BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · No cessation recorded

Source record 216438015
AM
Mr Andrew James McnamaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-31 · No cessation recorded

Source record 216457536
Show 2 ceased records
AM
Mr Andrew James McnamaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-02 · Ceased 2018-03-21

Source record 219866681
Oakley Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-22 · Ceased 2017-07-31

Source record 219626635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SM
Sarah McnamaraCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+1 other
PB
Penelope BurgessCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+3 others
AM
Andrew McnamaraCurrent director
Appointed 2017-03-22 · 9 yrs · Director
+5 others
MB
Mark BurgessCurrent director
Appointed 2017-03-22 · 9 yrs · Director
+6 others
Show 1 historical appointment
AM
Alan MorganResigned director
Resigned 2018-11-20 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active