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Companies/10390549

Big Box Midco UK Limited

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

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-22 · No cessation recorded

Source record 187576977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RM
R MalyCurrent director
Appointed 2016-10-21 · 9 yrs · Real Estate
+10 others
MB
Michael BurnamCurrent director
Appointed 2016-09-22 · 10 yrs · Chief Executive Officer
+13 others
Show 2 historical appointments
EK
E KroenkeResigned director
Resigned 2016-10-21 · 9 yrs · Real Estate
Resigned 2016-09-22 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active