BYM NORTHAMPTON LIMITED

Company number 13114840

1 active person with significant control / 0 active statements

Bym Northampton Holdings Limited (Active)

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 29 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13536725
• Incorporated in: England And Wales
• 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

Glass Property Ltd (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 14 July 2021
• Ceased on: 29 July 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09389547
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Dunner (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 14 July 2021
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ben Ditkovsky (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 14 July 2021
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 14 July 2021
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 5 January 2021
• Ceased on: 14 June 2021
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Ditkovsky (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 5 January 2021
• Ceased on: 14 June 2021
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Dunner (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 5 January 2021
• Ceased on: 14 June 2021
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%