BI (NORTHAMPTON) LTD

Company number 13481377 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Ben Ditkovsky

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-08
Date of birth
October 1983
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
30, Old Bailey, London, EC4M 7AU, United Kingdom

Mr Joseph Dunner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-08
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Old Bailey, London, EC4M 7AU, United Kingdom

Mr Matan Abraham Amitai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-08
Date of birth
November 1979
Nationality
German
Country of residence
United Kingdom
Correspondence address
30, Old Bailey, London, EC4M 7AU, United Kingdom

Beyond Imagination Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-09
Ceased on
2022-11-08
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10019864
Country registered
England And Wales

Mr Ehud Yosef Aviram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-28
Ceased on
2021-07-09
Date of birth
February 1980
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
Winston House, First Floor, 349 Regents Park Road, London, N3 1DH, United Kingdom