BCS REALISATIONS 2023 LIMITED

Company number 05085811

1 active person with significant control / 0 active statements

Mr Mark Edward Callaghan (Active)

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ
• Notified on: 6 September 2022
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Edward Callaghan (Ceased)

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Notified on: 6 April 2016
• Ceased on: 6 September 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter John Howarth (Ceased)

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Notified on: 6 April 2016
• Ceased on: 26 March 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors