HYKON LTD

Company number 12395291

1 active person with significant control / 0 active statements

Mr Marco Pasetto (Active)

• Correspondence address: 41 Devonshire Street, Ground Floor, London, W1G 7AJ
• Notified on: 12 September 2024
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Software Easy Llc (Ceased)

• Correspondence address: 2701 Centerville Rd., Wilmington, New Castle County, Delaware, United States, 19808
• Notified on: 14 August 2020
• Ceased on: 12 September 2024
• Governing law: Sate Act
• Legal form: Llc
• Nature of control: Ownership of shares – 75% or more

Mr Africa Lupu (Ceased)

• Correspondence address: Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 11 February 2020
• Ceased on: 14 August 2020
• Date of birth: January 1976
• Nationality: Romanian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 January 2020
• Ceased on: 11 February 2020
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 January 2020
• Ceased on: 11 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors