BHQC HOLDINGS LIMITED

Company number 11316413

3 active persons with significant control / 0 active statements

Mr Daniel John Carson (Active)

• Correspondence address: James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD
• Notified on: 27 June 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon Andrew Ellis (Active)

• Correspondence address: James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD
• Notified on: 27 June 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Stephen Jackson (Active)

• Correspondence address: James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, France, WA3 3JD
• Notified on: 18 April 2018
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors