BTS NQ LTD

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Who controls this company?

Fred Done Property Trading Group Limited

Correspondence address
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ
Notified on
2020-06-20
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08830784
Nature of control
Owns more than 75% of the company's shares

Ficm Limited

Correspondence address
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ
Notified on
2020-06-20
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08830784
Nature of control
Owns more than 75% of the company's shares

Mr Naushad Islam

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Date of birth
December 1970
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Michael Bowman

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Date of birth
July 1980
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Secret City Investments Ltd

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
439a, Chester Road, Northwich, United Kingdom
Notified on
2017-05-23
Governing law
Uk
Legal form
Limited Company
Place registered
Companies House
Registration number
10045097
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

Mr John Mark Haynes

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Date of birth
February 1969
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Simon Anthony Ismail

HISTORIC INFORMATION
Ceased on
2020-06-19
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Date of birth
March 1976
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
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

Mr Fred Done

HISTORIC INFORMATION
Ceased on
2020-06-20
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Date of birth
March 1943
Notified on
2017-05-23
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company


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