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Companies/05237920

Be Dc Connect UK Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Be Company Of United Kingdom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 127627564
Show 3 ceased records
Cloudcoco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · Ceased 2024-10-31

Source record 128532053
Cloudcoco Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2022-01-07

Source record 128550059
Ide Group Subholdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-19

Source record 134211113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SG
Sathesan GanesarajahCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
+13 others
Show 14 historical appointments
MH
Mark HalpinResigned director
Resigned 2021-10-19 · 2 yrs · Chief Executive
DG
Darron GiddensResigned director
Resigned 2021-10-19 · 3 yrs · Finance Director
AS
Andrew SmithResigned director
Resigned 2021-08-27 · Company Director
DT
David TemplemanResigned director
Resigned 2021-04-20 · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2018-11-05 · 2 yrs · Chartered Accountant
CS
Charlotte StrannerResigned director
Resigned 2018-08-17 · 2 yrs · Chartered Accountant
WD
William DobbieResigned director
Resigned 2018-04-20 · Director
JP
Julian PhippsResigned director
Resigned 2016-02-15 · 2 yrs · Finance Director
AR
Andrew RossResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
JP
Julian PhippsResigned secretary
Resigned 2016-02-12 · 2 yrs
CorpI2B Solutions LimitedResigned secretary
Resigned 2012-11-13 · 3 yrs
SM
Simon MewettResigned director
Resigned 2012-11-13 · 3 yrs · None
MH
Mathew HawkinsResigned director
Resigned 2004-09-22 · 11 yrs · Web Designer
PH
Peter HawkinsResigned secretary
Resigned 2004-09-22 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active