75BTL LIMITED

Company number 12224022 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr James Edward Howes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-11
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Aw Accountancy & Bookkeeping, Kingfisher House, 21-23 Elmfield Road, Bromley, BR1 1LT, England

Mr Juan Miguel Gonzalez De La Torre

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-11
Date of birth
January 1987
Nationality
Spanish
Country of residence
England
Correspondence address
C/O Aw Accountancy & Bookkeeping, 16 Moselle Road, Biggin Hill, Westerham, TN16 3HS, England

Geoffrey Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-24
Ceased on
2020-09-11
Date of birth
April 1984
Nationality
English
Country of residence
United Kingdom
Correspondence address
60b, Sandy Lane, West Kirby, CH48 3JA, United Kingdom