CompaniesInTheUK

HYKON LTD

Company number 12395291 ·

Active

2 active / 4 ceased · persons with significant control

Mr Marco Pasetto

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-12
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Software Easy Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-14
Correspondence address
2701, Centerville Rd., Wilmington, New Castle County, Delaware, 19808, United States
Legal form
Llc

Software Easy Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-14
Ceased on
2024-09-12
Correspondence address
2701, Centerville Rd., Wilmington, New Castle County, Delaware, 19808, United States
Legal form
Llc

Mr Africa Lupu

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
2020-02-11
Ceased on
2020-08-14
Date of birth
January 1976
Nationality
Romanian
Country of residence
Italy
Correspondence address
Co Feotex Bespoke Hornsey Road, London, N19 4DR, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-09
Ceased on
2020-02-11
Date of birth
July 1955
Nationality
English
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries 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
2020-01-09
Ceased on
2020-02-11
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England