1
12 Grafton Court, 119 Dalston Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Flat 13 Knightswood House, 14 Rowe Lane, London, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Flat 12 Grafton Court, 119 Dalston Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
12 Grafton Court, 119 Dalston Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
12 Grafton Court, 119 Dalston Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Flat 13 Knightswood House, 14 Rowe Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Flat 12 Grafton Court, 119 Dalston Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 11 - Director → ME
8
BECOVI TECHNOLOGIES LIMITED
- 2012-08-24
05673102 Flat 13 14-16 Rowe Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-31 ~ dissolved
IIF 14 - Director → ME
2006-01-12 ~ 2008-08-30
IIF 21 - Director → ME
2006-01-12 ~ 2008-08-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 15 - Director → ME
10
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2017-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 13 Knightswood House, 14 Rowe Lane, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE