Bts Nq Ltd
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedShares: over 75%, up to 100%
Notified 2020-06-20 · No cessation recorded
Source record 126125267Show 6 ceased records
SI
Mr Simon Anthony IsmailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2020-06-19
Source record 133101153FD
Mr Fred DoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2020-06-20
Source record 133101189NI
Mr Naushad IslamIndividual
Significant influence or control
Notified 2017-05-23 · Ceased 2019-03-18
Source record 133101205CB
Mr Christopher Michael BowmanIndividual
Significant influence or control
Notified 2017-05-23 · Ceased 2019-03-18
Source record 133101225JH
Mr John Mark HaynesIndividual
Significant influence or control
Notified 2017-05-23 · Ceased 2019-03-18
Source record 133102684Secret City Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2019-03-18
Source record 133102757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JI
Joanne IsmailResigned director
Resigned 2021-01-20 · 3 yrs · Director
SI
Simon IsmailResigned director
Resigned 2017-05-23 · 7 yrs · Director
CB
Christopher BowmanResigned director
Resigned 2017-05-23 · 1 yr · Director
NI
Naushad IslamResigned director
Resigned 2017-05-23 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active