CompaniesInTheUK

BMTR HOLDINGS LIMITED

Company number 12486217 ·

Active

1 active / 4 ceased · persons with significant control

Ternay Holdings Limited

Corporate entity Active

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
2022-09-30
Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, B42 1TU, England
Legal form
Company
Place registered
Companies House
Registration number
14252804
Country registered
England

Mrs Naomi Joy Pauley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Ceased on
2022-05-09
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, B42 1TU, England

Mrs Kathryn Anne Hickman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Ceased on
2022-05-09
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, B42 1TU, England

Mr Gary James Hickman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-05
Ceased on
2022-05-09
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, B42 1TU, England

Mr Terence David Pauley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-26
Ceased on
2022-05-09
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
103-115, Walsall Road, Perry Barr, Birmingham, B42 1TU, England