1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-22 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
13 Nightingale Close, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-02-07 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-03-23 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
THE POINT COMPANY EMEA LTD
- now 08336772EXECUTIVEPOINT LTD - 2024-03-19
07787281THE POINT COMPANY INTERNATIONAL LIMITED - 2018-12-13
07787281BUSINESS IDEAS & SOLUTIONS LTD - 2015-09-23
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
123,444 GBP2024-09-30
Person with significant control
2024-03-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
201 Borough High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2024-02-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
EXECUTIVEPOINT LTD - 2018-12-13
08336772Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Equity (Company account)
212,227 GBP2022-09-30
Person with significant control
2024-02-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE