CompaniesInTheUK

BTS NQ LTD

Company number 10785804 ·

Active

2 active / 6 ceased · persons with significant control

Fred Done Property Trading Group Limited

Corporate entity Active

Nature of control

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

Ficm Limited

Corporate entity Active

Nature of control

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

Mr Simon Anthony Ismail

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

Mr Fred Done

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-05-23
Ceased on
2020-06-20
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

Mr Naushad Islam

Individual Ceased

Nature of control

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

Mr Christopher Michael Bowman

Individual Ceased

Nature of control

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

Secret City Investments Ltd

Corporate entity 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
2017-05-23
Ceased on
2019-03-18
Correspondence address
439a, Chester Road, Northwich, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10045097
Country registered
England & Wales

Mr John Mark Haynes

Individual Ceased

Nature of control

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