Second Generation Bottonnett Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBlackmead Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-27 · No cessation recorded
Source record 208883215Show 2 ceased records
Fs Tengore LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2019-06-27 · Ceased 2019-11-18
Source record 205324893Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-26
Source record 208280145People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalTM
Timothy James MihillCurrent director
Appointed 2025-12-31
Show 7 historical appointments
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-04-19 · 7 yrs
GS
Graham ShawResigned director
Resigned 2018-04-19 · 7 yrs · Company Director
PH
Peter Hill NortonResigned director
Resigned 2015-02-13 · 3 yrs · Director
CorpQuayseco LimitedResigned secretary
Resigned 2014-12-17 · 1 yr
AB
Andrew BlackResigned director
Resigned 2014-04-15 · 4 yrs · Director
MK
Michael KaplanResigned director
Resigned 2014-04-14 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active