BEST BOHEMIA ENGINEERING LTD.

Company number 11885167 ·

Active - Proposal to Strike off

3 active / 4 ceased · persons with significant control

Best Bohemia Engineering S.R.O.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-02-01
Correspondence address
435, Tovarni, Beroun, Middle Bohemia, Czech Republic
Legal form
Limited
Place registered
Municipal Court In Prague
Registration number
05459842
Country registered
Czech Republic

Koospol, Foreign Trade Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-02-01
Correspondence address
77, Watling Street, London, EC4M 9BJ, England
Legal form
Ltd
Place registered
England
Registration number
11904710
Country registered
United Kingdom

Mivels Financial Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-04
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Limited
Place registered
Companies House
Registration number
09193880
Country registered
England

Mivels & Co. Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-04
Ceased on
2024-02-01
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Limited
Place registered
Companies House
Registration number
09193880
Country registered
England

Mark Katz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-20
Ceased on
2020-08-04
Date of birth
May 1989
Nationality
Israeli
Country of residence
Israel
Correspondence address
124, Finchley Road, London, NW3 5JS, England

Papillon Trustee Uk Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-03-15
Ceased on
2020-04-30
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Incorporated Co.
Place registered
England
Registration number
11693834
Country registered
United Kingdom

Mivel's Financial Group Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-03-15
Ceased on
2020-04-30
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Incorporated Co.
Place registered
England
Registration number
09193880
Country registered
United Kingdom